Huidige banen gerelateerd aan Compliance Professional - Amsterdam, Noord-Holland - Commerzbank AG
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Compliance Professional
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Amsterdam, Noord-Holland, Nederland JCW VoltijdJob Description:We're seeking an experienced Compliance Professional with a keen eye for detail and a passion for regulatory requirements.If you're ready to contribute to a collaborative team and grow your career, we encourage you to apply. As a key member of our Risk Management team, you will be responsible for conducting thorough risk assessments and due...
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Compliance Professional Advocatuur
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AML and Compliance Professional
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Amsterdam, Noord-Holland, Nederland Yoursafe VoltijdJoin Our TeamAre you a seasoned compliance professional looking for a challenging opportunity in a progressive Fintech company? Do you have a strong understanding of Wwft, Wft, PSD2, AML directives, and financial regulations? Do you possess excellent analytical and communication skills?We are seeking a Regulatory Risk Manager to join our team at Yoursafe. As...
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Compliance Professional Advocatuur
2 weken geleden
Amsterdam, Noord-Holland, Nederland Projob B.V. VoltijdBedrijfsomschrijvingVooraanstaand internationaal advocatenkantoor met eenpragmatische, snelle en hoogwaardigedienstverlening.FunctieomschrijvingAls Compliance professional zorg je dat advocaten,(kandidaat-)notarissen, fiscalisten en support medewerkers van hetkantoor zich bewust zijn van compliance gerelateerde risico's en deimpact van wet- en regelgeving....
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AML Compliance Professional
2 weken geleden
Amsterdam, Noord-Holland, Nederland Commerzbank AG VoltijdJob Description:Support the local Compliance team in AmsterdamAssist in observation and analysis of local developments in statutory and regulatory requirements regarding AML/CTF, Sanctions & Embargoes, Markets Compliance, Fraud, and Anti-Bribery and Corruption. Ensure appropriate investigation of hits and proper and timely filing of SARs which have...
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Compliance & Risk Professional
2 weken geleden
Amsterdam, Noord-Holland, Nederland Yacht Voltijd € 4.650Dit baanproject is gericht op professionals die ervaring hebben in CDD-Analystische projecten. Het doel is om deelnemers te trainen in de nieuwste technologieën en methodologieën voor het optimaliseren van compliance processen en de identificatie en preventie van fraude.\Als CDD-analist zou je als volgt handelen:Verzamel gegevens over natuurlijke personen...
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Gedreven Compliance Professional
7 dagen geleden
Amsterdam, Noord-Holland, Nederland HC Health VoltijdEen Greep Uit Jouw Werkzaamheden:Het onderhouden van compliance frameworks en het monitoren van risico's, onder andere op het gebied van de AVG;Het adviseren van management, collega's en klanten over uiteenlopende compliance vraagstukken;Het uitvoeren en documenteren van risicoanalyses en interne audits;
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Compliance Specialist
1 week geleden
Amsterdam, Noord-Holland, Nederland Houthoff VoltijdBent u een gedreven professional die het belang van Legal & Compliance graag aanmoedigt? Houthoff biedt u de kans om een belangrijke rol te spelen in ons Legal & Compliance team.Wat ga je doen?Je draagt bij aan het bevorderen van een compliance bewuste cultuur binnen ons kantoor.Je bewaakt samen met ons een integere en verantwoorde werkomgeving waarin ethiek...
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Compliance Specialist
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Expert IT Support Professional
1 dag geleden
Amsterdam, Noord-Holland, Nederland Excis Compliance VoltijdAt Excis Compliance, we're seeking an exceptional VIP Client Service Specialist to join our team. As a Technical Solutions Expert, you will be the primary point of contact for our high-profile clients, providing top-tier support and ensuring seamless IT experiences.Your Key Responsibilities:Provide dedicated VIP support for hardware, software, and...
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Senior Labor Compliance Professional
7 dagen geleden
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Compliance Specialist
7 dagen geleden
Amsterdam, Noord-Holland, Nederland Houthoff VoltijdBij Houthoff word je gedreven professional benoemd tot een belangrijke rol in ons Legal & Compliance team.Als medewerker Legal & Compliance draag je bij aan het bevorderen van een compliance bewuste cultuur binnen ons kantoor.Wat ga je doen?Je werkt mee aan de opstelling en monitoring van interne instructies met betrekking tot compliance gerelateerde...
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Security Compliance and Governance Professional
7 dagen geleden
Amsterdam, Noord-Holland, Nederland Montash Voltijd € 85Job Overview:We are seeking an experienced Security Compliance and Governance Professional to join our team as a Senior IAM Consultant. In this role, you will be responsible for leading the design, implementation, and optimization of our IAM infrastructure, ensuring alignment with industry-leading security and compliance standards.Responsibilities:Develop...
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Kwaliteitsmanager Compliance
3 dagen geleden
Amsterdam, Noord-Holland, Nederland Antenna Voltijd € 5.000 - € 6.000Welkom bij Antenna, één van de grootste Retail leveranciers van bloemen en planten in Nederland. Wij bieden een unieke kans om als Manager Quality & Compliance te werken aan de verdere ontwikkeling van onze kwaliteits- en duurzaamheidsprocessen.We zijn op zoek naar een gedreven professional met passie voor kwaliteitsmanagement en compliance die zich kan...
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Compliance and Risk Assurance Professional
4 dagen geleden
Amsterdam, Noord-Holland, Nederland Apollo Solutions VoltijdCompliance and Risk Assurance Professional:Apollo Solutions is a pioneering Fintech business, dedicated to driving innovation and excellence in our industry. We are seeking an experienced IT Risk Officer to join our team, responsible for ensuring the highest standards of compliance and risk management.Key Responsibilities:Develop and maintain comprehensive...
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Risk Management and Compliance Professional
1 dag geleden
Amsterdam, Noord-Holland, Nederland Fujitsu VoltijdJob DescriptionFujitsu is looking for an experienced Risk Management and Compliance Professional to join our team. The successful candidate will be responsible for driving information security transformation projects, including compliance and audit projects. They will also participate in the preparation, monitoring, and review of business continuity planning...
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Compliance Officer
2 weken geleden
Amsterdam, Noord-Holland, Nederland Yoursafe VoltijdTo join its international team, Yoursafe is seeking to hire aCompliance OfficerFull-Time PositionAbout YoursafeYoursafe is an Electronic Money Institution licensed by the Dutch Central Bank (DeNederlandsche Bank N.V.), committed to providing financial freedom and accessibility to individuals and businesses worldwide. We operate in a dynamic,...
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Compliance Officer
1 week geleden
Amsterdam, Noord-Holland, Nederland Yoursafe VoltijdTo join its international team, Yoursafe is seeking to hire a Compliance Officer Full-Time Position About Yoursafe Yoursafe is an Electronic Money Institution licensed by the Dutch Central Bank (De Nederlandsche Bank N.V.), committed to providing financial freedom and accessibility to individuals and businesses worldwide. We operate in a dynamic,...
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Compliance Officer
3 dagen geleden
Amsterdam, Noord-Holland, Nederland Yoursafe VoltijdTo join its international team, Yoursafe is seeking to hire aCompliance OfficerFull-Time PositionAbout YoursafeYoursafe is an Electronic Money Institution licensed by the Dutch Central Bank (DeNederlandsche Bank N.V.), committed to providing financial freedom and accessibility to individuals and businesses worldwide. We operate in a dynamic,...
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Compliance Risk Management Professional
7 dagen geleden
Amsterdam, Noord-Holland, Nederland Selby Jennings VoltijdJob Summary: Selby Jennings is seeking an experienced Compliance Monitoring Officer to join our team. The ideal candidate will have a strong background in anti-money laundering and terrorist financing prevention, as well as excellent analytical and communication skills.Key Responsibilities: Developing and implementing risk management strategies to mitigate...
Compliance Professional
2 weken geleden
We are expanding our Compliance team to support our growth ambition. As a Compliance Officer, you will play a critical role in ensuring our business operations comply with relevant laws and regulations.
You will work closely with colleagues across various areas, including AML/CTF, Sanctions, Markets Compliance, Fraud and Anti-bribery and Corruption. This is an excellent opportunity to develop your skills and expertise in compliance management.
Our company offers a supportive and collaborative work environment, where you can contribute to the success of Commerzbank AG.
To be considered for this position, you should have at least 5 years of experience in a compliance role within the financial sector, preferably in banking.
