Senior Compliance Expert

Title: Senior Compliance Expert Location: Amsterdam Company: Exchange Overview: We are seeking a highly skilled compliance expert to serve as the Senior Compliance Expert for a leading exchange. This role is integral to the exchange's leadership team, contributing to its growth and development by ensuring compliance with regulatory obligations and...

The Opportunity As Senior Compliance Officer you will focus on both the 'what' and the 'how' of the content areas within the Conduct Compliance & Ethics team and by doing so you will be contributing to DBNL's vision 'sustainable progress for all' and empowering ING to be compliant by desire and design. You ensure follow-up, advice and challenging...

DiscoverIT Recruitment is seeking an experienced Compliance Auditor Expert to join our team in Utrecht. As a Compliance Auditor Expert, you will be responsible for analyzing legislations, directives and standards in relation to Tech and proposing controls to ensure compliance.Your key responsibilities will include identifying gaps based on findings/analysis,...

A Dutch Compliance Expert is sought by Heriot Brown's partner, a leading global insurance brokerage and financial services firm. Based in the Netherlands, this Compliance Officer role presents an excellent opportunity to work across multiple business lines, ensuring compliance with Dutch regulations while collaborating with regional teams.This standalone...

**About the Role:**We are partnering with a global FMCG company to recruit an experienced Senior VAT Compliance Specialist.The ideal candidate will have a strong focus on digital transformation and automation, with expertise in VAT compliance frameworks and process optimization.Key Responsibilities:Oversee VAT compliance obligations across EMEA, ensuring...

The Opportunity As Senior Compliance Officer you will focus on both the 'what' and the 'how' of the content areas within the Conduct Compliance & Ethics team and by doing so you will be contributing to DBNL's vision 'sustainable progress for all' and empowering ING to be compliant by desire and design. You ensure follow-up, advice and challenging towards...

Company Overview:Commerzbank AG is a leading international bank with a strong presence in the Dutch market. Our bank has been serving corporate clients in Belgium, the Netherlands, and Luxembourg for decades, focusing on facilitating their international growth.We operate from our modern office in the heart of Amsterdam's Zuidas, where we have a close-knit...

About the RoleRenaix's IT Audit Manager plays a critical role in ensuring the effective implementation of IT controls and compliance programs across the organization. This position requires a seasoned professional with a strong background in IT audit, compliance, and risk management.Key responsibilities include leading IT audits, developing audit reports,...

**Job Summary**QUAD, a SolomonEdwards Company is seeking an experienced Director to lead the Trade Compliance function throughout the EMEA region. This key role will oversee all global trade functions across the EMEA region including import, export, and compliance for live orders.The successful candidate will work directly with clients to evaluate their...

Do you have a keen eye for detail and a passion for compliance, we want to hear from you, this Senior QA Associate for Quality Systems/CSV is the perfect opportunity for you This role will ensure compliance with regulatory standards and maintain data integrity across GxP systems. Your contributions will be vital in upholding and enhancing the Quality...

About the Team:Our Compliance team is dedicated to ensuring that our business operations comply with all relevant laws and regulations. As a Senior Compliance Officer, you will be working closely with our experienced team to achieve this goal.Key Responsibilities:Performing due diligence and investigating potential compliance incidentsCarrying out compliance...

The role of Senior Manager, Compliance is accountable for the management, safety, integrity and legal compliance, for Karsten's own label and inhouse brands. You will provide strategic direction, leadership and governance to ensure that compliance is at the forefront of our operations, influencing commercial decisions related to product and suppliers. You...

Your role:As part of our growth ambition and commitment to maintaining a robust compliance framework, we are looking to expand our team with a dedicated (senior) Compliance Officer. Our new colleague has at least 5 years of work experience with a focus on Customer Compliance and Financial Markets in the banking sector. The new Compliance Officer will be...

Your role:As part of our growth ambition and commitment to maintaining a robust compliance framework, we are looking to expand our team with a dedicated (senior) Compliance Officer. Our new colleague has at least 5 years of work experience with a focus on Customer Compliance and Financial Markets in the banking sector. The new Compliance Officer will be...

Your role: As part of our growth ambition and commitment to maintaining a robust compliance framework, we are looking to expand our team with a dedicated (senior) Compliance Officer. Our new colleague has at least 5 years of work experience with a focus on Customer Compliance and Financial Markets in the banking sector. The new Compliance Officer will be...

Hier zit je aan de tafel waar de toekomst wordt bepaald en geschiedenis wordt geschreven. Je beweegt je tussen visionairs, besluitvormers en experts die organisaties van binnenuit helpen transformeren. Samen werk je aan een eerlijkere, duurzamere en slimmere wereld. En jij? Jij geeft richting, brengt teams in beweging en zorgt dat governance en technologie...

Coopman Search and Selection | B Corp™ is delighted to partner with a leading global Trading firm, expanding its presence in European markets. As the European Head of Compliance, you will lead compliance activities across the company's European Trading entities.The role requires strategic leadership and oversight of compliance initiatives, providing expert...

Business Compliance Officer Business Compliance Officer For our client, a dominant player in the corporate services industry in Amsterdam, we are looking for a talented Business Compliance Officer. The position The client facing business is organized in five Client Units, whereby each Client Unit comprises of one to four client teams. The...

The role of Senior Manager, Compliance is accountable for the management, safety, integrity and legal compliance, for Karsten's own label and inhouse brands. You will provide strategic direction, leadership and governance to ensure that compliance is at the forefront of our operations, influencing commercial decisions related to product and suppliers. You...

The role of Senior Compliance Manager is accountable for the management, safety, integrity and legal compliance, for Karsten's own label and inhouse brands. You will provide strategic direction, leadership and governance to ensure that compliance is at the forefront of our operations, influencing commercial decisions related to product and suppliers. You...