Compliance Specialist

At Worldline, we're looking for a Senior Regulatory Compliance Specialist to join our team in the Netherlands.The ideal candidate will have a strong background in law or business and at least five years of experience in a second line role within the financial sector.The Senior Regulatory Compliance Specialist will be responsible for ensuring Worldline's...

At Worldline, we are seeking a Senior Regulatory Compliance Specialist to join our second line of defence Compliance team for the Netherlands.The ideal candidate will have a Master in Law or Business and more than five years of relevant experience in the financial sector in a second line role. They will be knowledgeable about PSD2, applicable EBA guidelines,...

Ben jij de ideale kandidaat voor deze rol?We zijn op zoek naar een ervaren Compliance Officer die ons Legal & Compliance team gaat versterken. Als Compliance Officer ben je een onmisbare schakel binnen onze organisatie. Je bent primair aanspreekpunt voor één van onze drie entiteiten en vertaalt complexe wet- en regelgeving naar helder en praktisch...

Over de rolBij Hiltermann Lease zijn we op zoek naar een gedreven Compliance Officer die ons Legal & Compliance team komt versterken en compliance zichtbaar op de kaart weet te zetten. Als Compliance Officer ben je een onmisbare schakel binnen onze organisatie en vertaalt complexe wet- en regelgeving naar helder en praktisch beleid.Wat ga je doen?Je bent...

Over de afdelingHet Legal & Compliance team van Hiltermann Lease Groep is op zoek naar een gedreven Compliance Officer die ons team versterkt en compliance zichtbaar op de kaart weet te zetten. Het huidige team bestaat uit 2 medewerkers en een manager en richt zich op de 3 zustermaatschappijen Hiltermann Lease, Hiltermann Consumentenfinancieringen en Dealer...

Ben jij de expert die ons helpt om compliant te blijven?We zijn op zoek naar een gedreven Compliance Officer die ons Legal & Compliance team komt versterken en compliance zichtbaar op de kaart weet te zetten.Over de afdelingHet huidige team bestaat uit 2 medewerkers en een manager en richt zich op de 3 zustermaatschappijen Hiltermann Lease, Hiltermann...

About the RoleAs a Compliance Officer at iptiQ, you will have the opportunity to be a trusted partner to the business stakeholders by providing timely and high-quality compliance advice across the entire insurance value chain. Reporting directly to the Head of Compliance, the role will include responsibilities across all our markets:- Participate in...

About the RoleWe are seeking a highly skilled Regional Legal and Compliance Counsel to join our team in Region North. As a key member of the Region North Governance, Risk & Compliance function, you will play a crucial role in supporting, advising, and guiding Olympus in Region North on a diverse array of legal and compliance topics.Key...

Senior VAT Specialist Job DescriptionWe are seeking a seasoned VAT Specialist to join our global tax team at Independent Recruiters. As a Senior VAT Specialist, you will play a crucial role in enhancing our VAT compliance processes and ensuring seamless tax operations.Key Responsibilities:VAT Compliance: Take ownership of VAT compliance, including...

Job Title: Pharmacovigilance SpecialistDescription:We are seeking a highly skilled Pharmacovigilance Specialist to join our team at AbbVie. In this role, you will be responsible for ensuring the safe use of our pharmaceutical products by identifying and managing potential risks associated with their use.Key Responsibilities:Build and Maintain Relationships:...

AML Officer Job DescriptionAt Worldline, we are seeking an experienced AML specialist to join our team. As a key member of our Financial Crime Compliance department, you will play a crucial role in ensuring the integrity of our business operations.Key Responsibilities:Provide expert advice on Financial Crime Compliance to internal teams and...

Job OpportunityWe are seeking an experienced AML specialist to join our team at Worldline. As a key member of our Financial Crime Compliance team, you will play a critical role in ensuring the integrity of our business and maintaining a strong reputation in the industry.ResponsibilitiesProvide expert-level Financial Crime Compliance advice to the business...

AML Officer Job DescriptionAt Worldline, we are seeking an experienced AML specialist to join our team. As a key member of our Financial Crime Compliance department, you will play a crucial role in ensuring the integrity of our business operations.Key Responsibilities:Provide expert advice on Financial Crime Compliance to internal teams and...

As an Air Import Specialist at Page Personnel, you will be responsible for managing import requests, ensuring accuracy and compliance, and staying up-to-date on industry trends. Key responsibilities include:Import Documentation: Collect and create required import documentation to ensure seamless import operations.Market Expertise: Possess relevant expertise...

Job Description for Payroll SpecialistDelta Electronics seeks a qualified Payroll Specialist to join our team. This part-time position is responsible for accurately processing payroll, maintaining records, and ensuring compliance with relevant laws and regulations.Key Responsibilities:Collect and update employee data into the payroll system.Verify attendance...

The OpportunityWe are seeking a highly motivated and detail-oriented Quality Assurance Specialist to join our team at Abbott. The successful candidate will be responsible for implementing and maintaining an effective Quality System, ensuring compliance with Corporate Quality Standards, and managing local document life cycles.Key Responsibilities:Develop and...

As an Air Import Operations Specialist at Page Personnel, you will be responsible for handling import documentation and requests with accuracy and compliance. You will stay updated on industry trends and address issues promptly while communicating effectively and developing solutions.Main Responsibilities:Collect and create required import...

As an Air Import Operations Specialist at Page Personnel, you will be responsible for handling import documentation and requests with accuracy and compliance. You will stay updated on industry trends and address issues promptly while communicating effectively and developing solutions.Key Responsibilities:Collect and create required import...

Job SummaryAs an Air Import Operations Specialist at Page Personnel, you will be responsible for handling import documentation and requests with accuracy and compliance. You will stay updated on industry trends and address issues promptly while communicating effectively.Key ResponsibilitiesCollect and create required import documentation.Possess relevant...

Job DescriptionWe are seeking a highly skilled Logistics Specialist to join our team at Cryoport Systems. As a key member of our logistics team, you will be responsible for ensuring the smooth operation of our warehouse and supply chain processes.Key Responsibilities:Process inbound and outbound shipping cargo/assetsMaintain packaging inventory and perform...