Compliance Expert

MODIFI Compliance ExpertWe are seeking an experienced Compliance Expert to lead our compliance efforts and support MODIFI in its mission to change the world of international trade.As a Compliance Expert, you will have a great opportunity to not only be a contributor to MODIFI's business payments and global Buy-Now-Pay-Later offering, but also actively help...

Heb jij een gedreven aard en een scherp oog voor wet- en regelgeving? Wil jij werken binnen een dynamische internationale organisatie en zorgen dat zowel Nederlandse als internationale normen en richtlijnen perfect worden nageleefd?Jouw rolAls Compliance Expert bij ZIJ werving & selectie speel je een cruciale rol in het waarborgen van de naleving van...

Beschrijving van de functieHet Compliance Competence Center van Achmea ondersteunt de 1e lijn en Compliance Officers bij onze bedrijfsonderdelen met pragmatische ondersteunende (juridische/interne beheersings) CDD-expertise welke nodig is voor het implementeren van nieuwe CDD wet- en regelgeving, het beantwoorden van bepaalde vraagstukken en het vormgeven...

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...

Beschrijving van de functieWij zoeken een expert op het gebied van CDD om ons Compliance Competence Center te ondersteunen bij de implementatie van nieuwe wet- en regelgeving. Als CDD specialist ben je verantwoordelijk voor het ondersteunen van onze bedrijfsonderdelen en Compliance Officers bij het beantwoorden van vraagstukken en het vormgeven van...

Regulatory Compliance RoleABN AMRO Bank seeks a Regulatory Compliance Expert to join its team in Amsterdam. The ideal candidate will have a strong background in lending regulations and a keen interest in change and credit risk management.Key ResponsibilitiesIdentify gaps in regulatory compliance and advise on suitable solutions.Collaborate with the Credit...

Over de functieAls Senior Security Compliance Expert bij KPN zorg je ervoor dat onze IT-systeem veilig blijft en voldoet aan alle regelgeving. Je bent verantwoordelijk voor het monitoren en rapporteren van de security compliance status en bijbehorende risico’s. Je geeft advies over de IT-security risk appetite en vertaalt dit naar effectieve...

About the RoleWe are seeking a highly skilled Senior Compliance Expert to join our Conduct and Markets (C&M) team within Group Compliance. As a key member of our team, you will play a critical role in managing compliance risks related to customer protection and market activities.Key ResponsibilitiesManage compliance risks related to customer protection and...

The OpportunityAs a Senior Compliance Officer in Conduct Compliance & Ethics, you will play a key role in ensuring that ING's business activities are conducted in accordance with applicable laws and regulations. You will be responsible for identifying and assessing compliance risk topics and areas of attention, setting risk-based priorities, and ensuring...

Overzicht van de functieWe zoeken een ervaren Compliance Expert die zich wil ontwikkelen tot leidende funktie binnen onze afdeling Compliance Risk Management. In deze rol zul je verantwoordelijk zijn voor de planning, organisatie en uitvoering van monitoringsactiviteiten, waaronder het leiden van complexe thematische onderzoeken.Salaris en...

Job Title: Compliance Officer - Regulatory ExpertJob Summary: We are seeking a highly skilled Compliance Officer to join our team at Hunter Bond. As a Compliance Officer, you will be responsible for ensuring the organization's compliance with regulatory requirements and maintaining strong relationships with regulators.Key Responsibilities:* Ensure compliance...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at payabl. in Amsterdam. This role will play a pivotal part in ensuring our operations meet all regulatory requirements and stay protected from financial crime.Key ResponsibilitiesDevelop and implement compliance policies and proceduresProvide expert advice on regulatory...

The OpportunityAs a Senior Compliance Officer at DBNL, you will play a key role in ensuring the organization's compliance with regulatory requirements and industry standards. You will be responsible for identifying, assessing, and mitigating compliance risks associated with our business activities.Your Key ResponsibilitiesAssist the Expert Lead in managing...

The RoleAs a Senior Compliance Officer in Conduct Compliance & Ethics, you will play a key part in identifying and assessing compliance risk topics and areas of attention. Your focus will be on coordinating and coaching people to ensure buy-in from colleagues and stakeholders. You will work closely with the Expert Lead Conduct Compliance & Ethics to set...

The OpportunityAs a Senior Compliance Officer, you will play a key role in ensuring that ING's Conduct Compliance & Ethics team operates in accordance with regulatory requirements and internal policies. You will be responsible for identifying and assessing compliance risk topics and areas of attention, setting risk-based priorities, and ensuring proper...

Company OverviewAt ING, we strive to make a positive impact on society by empowering people and organizations. As a Senior Compliance Officer, you will play a crucial role in ensuring that our business practices align with the highest standards of ethics and integrity.Job DescriptionWe are seeking a seasoned compliance expert to join our Conduct Compliance &...

Job DescriptionWe are seeking a highly skilled Transaction Monitoring Compliance Tech Expert to join our team at ABN Amro. As a key member of our Compliance AML & Sanctions team, you will play a critical role in monitoring and challenging the design and operational effectiveness of our Transaction Monitoring systems.Key ResponsibilitiesMonitor and advise on...

Job Title: Compliance OfficerWe are seeking a seasoned Compliance expert to join our Conduct Compliance & Ethics team in Amsterdam. As a Compliance Officer, you will play a crucial role in ensuring our client's compliance with Dutch mortgage regulations and operational processes.Key Responsibilities:Assist in the steering and managing of the expert area...

We are seeking a highly skilled Compliance Expert to join our Wealth Management team at ABN AMRO Bank. In this role, you will be responsible for safeguarding the compliance risk appetite of the Client Unit Wealth Management in NL and NW Europe.Responsibilities:Assist in safeguarding the compliance risk appetite of the Client Unit Wealth Management (WM) in NL...

The OpportunityAs a Senior Compliance Officer in Conduct Compliance & Ethics, you will play a key role in ensuring that ING's business activities are conducted in a compliant and ethical manner. You will be responsible for identifying and assessing compliance risk topics and areas of attention, setting risk-based priorities, and ensuring proper compliance...