Senior Compliance Specialist

EMEA Recruitment is delighted to work exclusively with a well-established, global FMCG company to recruit an experienced Senior VAT Compliance Specialist. With a strong focus on digital transformation and automation, the company is evolving its tax compliance framework and seeks a talented professional to drive efficiency in VAT processes. Key...

About the CompanyOur client, a high-growth, global tech scale-up, is seeking a highly experienced VP Legal, Global Compliance & Ethics Officer to lead their compliance and ethics strategy.In this senior leadership role, you will be responsible for building and managing a global compliance team, ensuring robust controls across key risk areas including trade...

About this RoleWe are seeking an experienced compliance specialist to join our team. As a compliance specialist, you will be responsible for ensuring that all financial transactions and activities are in compliance with relevant laws and regulations.Your key responsibilities will include:Reviewing and analyzing financial transactions to ensure compliance...

About the RoleSSQ is partnering with a high-growth, global tech scale-up to find a VP Legal, Global Compliance & Ethics Officer.This senior leadership position reports directly to the C-suite and involves building and managing a global compliance team. The successful candidate will lead the company's compliance and ethics strategy, ensuring robust controls...

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...

About the RoleWe are seeking an experienced Compliance Professional to take on a standalone role in the Netherlands. This is a unique opportunity to work across multiple FS sectors, ensuring compliance with Dutch regulations while collaborating with compliance teams across Belgium, France, Germany, and Luxembourg.Your ResponsibilitiesEnsure compliance with...

De afdeling GRCAOns team bestaat uit specialisten op het gebied van governance, risicomanagement en compliance. Wij zijn verantwoordelijk voor het borgen van de hoogste kwaliteit op alle vlakken: strategisch, operationeel en financieel. De ambitie van ons team is om als expert worden erkend op het gebied van compliance en beleid. Jouw takenpakket- Monitoren...

About the Role">We are seeking an experienced Senior Compliance Adviser to support our business development activities. The successful candidate will be responsible for analysing data, identifying new market trends, and developing pitches and presentations.

Over onze klantIs het moederbedrijf van bekende hypotheeklabels. Zij zijn een internationaal opererende multi-asset class servicer met meer dan 7 miljard aan assets onder beheer en circa 140 medewerkers in Nederland en Duitsland. Het hoofdkantoor is gevestigd op een centrale locatie nabij station Sloterdijk in Amsterdam.Over de functieJe komt te werken op de...

At Coopman Search and Selection | B Corp™, we are partnering exclusively with a leading global trading firm to fill a newly created role. The European Head of Compliance will lead and oversee compliance activities across their European Trading entities.This strategic partner will provide expert guidance to senior leadership and influence decision-making....

Regulatory & Product Compliance Manager - EU & UK at Stanely1913 With EU & UK Regulatory and Product Safety Compliance Including European packaging and labeling laws, technical documentation requirements, product safety requirements, vendor and supplier management, industry association involvement, and other relevant requirements Stanley1913, known for its...

Job Description:We're seeking a seasoned Financial Compliance Specialist to join our team at JCW. This role requires an individual with a strong background in risk management and a keen eye for detail.About the Role:Conduct thorough due diligence on new and existing clients to ensure compliance with regulatory requirementsAnalyse and assess client...

Over DuisenburghDuisenburgh is een innovatieve financiële dienstverlener die klanten helpt bij het bereiken van hun doelen. Ons team bestaat uit ervaren professionals die zich inzetten voor de beste resultaten.We zoeken een gedreven en ambitieuze Junior Compliance Officer om ons beleggingen team te versterken.

Job Description">We are seeking a highly experienced Senior Risk Management Specialist to lead the design, implementation, and ongoing monitoring of our internal control framework. This includes ensuring compliance with US and Dutch GAAP and US PCAOB/SOX standards.

About the RoleWe are seeking an experienced AML Compliance Specialist to join our team at WorldFirst, a leading international payments business. The successful candidate will be responsible for ensuring that our business remains compliant with all applicable anti-money laundering and counter-terrorism financing regulations.Key ResponsibilitiesDevelop and...

About Swap Commerce: We are a leading software provider dedicated to empowering e-commerce brands with innovative, data-driven solutions. Our cutting-edge platform helps online retailers optimize their operations, enhance customer experiences, and drive growth.Job DescriptionAs an experienced Senior Indirect Tax Professional, you will oversee and manage our...

At Google, we're always looking for talented individuals to join our team as Hardware Compliance Specialists. As a key member of our compliance team, you'll be responsible for ensuring that our products meet the highest standards of environmental sustainability.ResponsibilitiesEvaluate and implement strategies for minimizing environmental impact throughout...

About Our TeamWe are a dynamic team seeking a GMP Compliance Specialist to join our ranks. In this role, you will be responsible for ensuring that our Quality Management System meets the highest standards of compliance.Responsibilities include:Implementing and maintaining the QMSReviewing CoAs for GMP complianceMaintaining quality agreements with...

Job OverviewWe are seeking a skilled Trade Compliance Specialist to join our team at Choice Logistics. In this role, you will be responsible for providing guidance on import, export, and global trade compliance matters.Key ResponsibilitiesAssist in the management of a global network of service providers to ensure customs clearance and third-party...

IIC-INTERSPORT International Corporation GmbH is the brand management and purchasing company of the INTERSPORT Group. With a retail turnover exceeding EUR 12 billion and more than 5,500 associated retailers in 42 countries, INTERSPORT has the worldwide leading position in the sporting goods retail market.The (Senior) Manager Environmental Compliance plays a...