Regulatory Compliance Expert for Payment Institutions

About ABN AMROABN AMRO is a leading financial institution dedicated to providing innovative solutions to its clients. The company's credit transformation office plays a crucial role in ensuring the compliance of credit processes with regulatory requirements.Salary and BenefitsThe estimated salary for this position is €85,000 - €110,000 per year,...

Company OverviewAt ABN AMRO Bank, we are committed to providing our customers with secure and reliable payment solutions. Our purpose 'Carefree Payments' drives our vision and mission to offer relevant, sustainable, and secure payment products. This sets us apart from other companies and makes us a solid choice for those who value security and reliability.We...

Company OverviewABN AMRO is a leading financial institution in the Netherlands, providing a wide range of banking services to individuals and businesses. Our Financial Risk Grid is responsible for ensuring regulatory compliance and managing financial risk across the organization.

The role of Regulatory and Policy Expert at ABN Amro offers an exciting opportunity to leverage your expertise in regulations and policies to drive business growth and compliance. With a focus on ensuring long-term oversight and proactive advice on upcoming regulations, you will be responsible for connecting business with regulatory requirements and...

About ABN AMRO BankWe are a leading financial institution committed to providing secure payment solutions. Our purpose 'Carefree Payments' and our vision and mission 'We offer our customers and partners relevant, sustainable and secure payment products' drive everything we do.Job DescriptionRole SummaryWe are seeking an experienced IT Risk Management Expert...

About UsWe are Alter Domus, a leading provider of asset management services. With over 85% market share among the top 30 asset managers in the alternatives industry, we offer a unique opportunity to work with a dynamic and international team.Our company culture is built on meritocracy, open communication, and employee empowerment. We believe in investing in...

**Job Overview:**We are seeking a skilled Compliance Expert to join our Quality Assurance team at Rituals. As a key member of this team, you will be responsible for ensuring the quality and compliance of our products with relevant legislations.**Key Responsibilities:**Report to the Sr. Compliance Specialist as part of the sourcing, quality and regulatory...

Company OverviewABN AMRO, a leading financial institution, is seeking a seasoned expert to lead transformation initiatives in the lending domain. With a focus on continuous improvement and regulatory compliance, this role plays a critical part in enhancing the client journey and contributing to a better working environment.

About the OpportunityAs a Compliance Expert, you will contribute to ING's vision of 'sustainable progress for all' by ensuring compliance with laws and regulations. You will be part of the Conduct Compliance & Ethics team, responsible for content areas within that team, specifically on Customer & Markets, Insurance, and Payments.Your Key ResponsibilitiesYou...

Job OverviewWe are seeking a highly motivated and experienced Financial Institution Payment Partnerships Manager to join our EU team at WorldFirst. Ant Group's Merchant Payment Services help global merchants engage digitally with consumers in Asia and beyond.The successful candidate will be responsible for managing and monitoring the performance of existing...

Are you an experienced Compliance Officer with a strong background in asset management? Do you thrive in a dynamic environment where you can contribute to the development of regulatory frameworks at APG Asset Management? We are looking for a talented individual who is passionate about ensuring compliance with regulatory requirements and has expertise in...

About Adyen">As a financial technology platform, Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft. We are engineered for ambition.">Our Vision">We create an environment where our people can succeed, backed by a culture that supports them to truly own their careers. Our teams tackle...

Job Title: Financial Analyst for Regulatory Compliance in AmsterdamAbout Levy ProfessionalsLevy Professionals is a professional solutions provider to organizations ranging from tech start-ups to global players. With offices in Amsterdam and London, we have built an international network of experienced professionals driven by our passion for connecting skills...

Company OverviewRituals is a leading beauty and cosmetics company that values innovation, quality, and regulatory excellence. We are seeking a highly skilled Regulatory Affairs Manager to join our team and drive our compliance function to the next level.About the RoleWe are looking for a knowledgeable and detail-oriented Regulatory Affairs Manager to ensure...

About ACT CommoditiesACT Commodities operates in a dynamic and rapidly evolving landscape of market sustainability solutions. We enable organizations to decarbonize and make a positive impact, collaborating with industry leaders to ensure our solutions remain relevant.Job DescriptionWe are seeking a highly skilled Regulatory Compliance Officer to join our...

About UsAt ABN AMRO, we're dedicated to delivering high-quality financial services while ensuring regulatory compliance. Our team is passionate about driving change and innovation in the banking industry.Your RoleWe're seeking a highly skilled Regulatory Compliance Specialist to join our Credit Transformation Office. As a key member of our team, you'll be...

At Adyen, we're shaping the future of payments and financial technology. Our mission is to empower businesses to achieve their ambitions faster.We're looking for an experienced AML Compliance Expert with a strong focus on analytics to join our team. As a key member of our Second Line AML Compliance team, you'll be responsible for advising and challenging our...

Company OverviewABN AMRO Bank is a leading financial institution committed to delivering innovative banking solutions. Our Regulatory Model Management department plays a vital role in ensuring the bank's regulatory compliance and risk management.

Compliance and Risk Oversight Role**Job Summary**We are seeking a highly skilled Compliance and Risk Oversight professional to join our team at Barclays. As a key member of our Compliance and Risk Oversight team, you will be responsible for providing expert oversight and challenge on business and compliance matters to ensure that the organization is...

Job OverviewSanten, a specialized life sciences company with a proud 130-year heritage focused exclusively on ophthalmology, seeks an experienced API process and Supplier Management expert to lead the GMP compliance of APIs, excipients, and primary packaging materials used in Santen products.About SantenA Japan-originated, global company with our footprint...