Regulatory Compliance Specialist
4 dagen geleden
We are seeking a skilled Regulatory Compliance Specialist to join our team in the Netherlands. As a key member of our second line of defense, you will play a vital role in ensuring compliance with regulatory provisions applicable to payment institutions.
-
Compliance Officer
3 weken geleden
Amsterdam, Noord-Holland, Nederland APG VoltijdAre you an experienced Compliance Officer with a strong background in asset management? Do you thrive in a dynamic environment where you can contribute to the development of regulatory frameworks at APG Asset Management? We are looking for a talented individual who is passionate about ensuring compliance with regulatory requirements and has expertise in...
-
Regulatory Compliance Expert for Payment Institutions
3 weken geleden
Amsterdam, Noord-Holland, Nederland Worldline VoltijdAbout WorldlineWorldline is a leading innovator in the payments technology industry, shaping how the world pays and gets paid. With a presence in 40+ countries and over 18,000 employees, we power the growth of millions of businesses across 5 continents.The OpportunityWe are seeking a highly skilled Compliance Officer to join our second line of defence...
-
Senior Data Solutions Specialist for Regulatory Compliance
3 weken geleden
Amsterdam, Noord-Holland, Nederland Levy Professionals VoltijdJob DescriptionWe are seeking a highly experienced Senior Data Solutions Specialist to join our team at Levy Professionals, working on regulatory compliance projects for one of the biggest banks in the Netherlands.About the RoleIn this critical position, you will be responsible for determining data requirements necessary to meet upcoming regulations. Your...
-
API Regulatory Compliance Manager
3 weken geleden
Amsterdam, Noord-Holland, Nederland Santen VoltijdJob OverviewSanten, a specialized life sciences company with a proud 130-year heritage focused exclusively on ophthalmology, seeks an experienced API process and Supplier Management expert to lead the GMP compliance of APIs, excipients, and primary packaging materials used in Santen products.About SantenA Japan-originated, global company with our footprint...
-
Compliance Oversight Specialist
4 dagen geleden
Amsterdam, Noord-Holland, Nederland Barclays VoltijdAre you a seasoned professional with expertise in compliance and financial crime? Do you have a strong background in risk management and regulatory affairs?We are seeking a highly skilled Compliance Oversight Specialist to join our team at Barclays Europe. As a key member of our Compliance function, you will play a critical role in ensuring that our...
-
Regulatory Affairs Specialist Met een Brede Expertise
3 weken geleden
Amsterdam, Noord-Holland, Nederland Legal People VoltijdPensioenbelegger met Duurzame AmbitiesABP is een organisatie die impact heeft en maatschappelijke relevantie in Nederland. Meer dan 6 miljoen mensen ontvangen nu of in de toekomst pensioen van ABP, waarmee het een belangrijke rol speelt in de financiële sector.BedrijfsprofielAls werkgever streeft ABP naar duurzame beleggingen om zo aan te dragen bij een...
-
Senior API Compliance Specialist
4 dagen geleden
Amsterdam, Noord-Holland, Nederland Santen VoltijdWe are seeking an experienced professional to lead the GMP compliance of APIs, excipients, and primary packaging materials used in our products.This role involves overseeing operational quality management, supplier compliance, and developing efficient supplier management systems within our organization.You will serve as a senior compliance auditor, ensuring...
-
Zoek je een carrière als Regulatory Business Specialist
3 weken geleden
Amsterdam, Noord-Holland, Nederland Risketeers VoltijdOver RisketeersRisketeers is een dynamische en ambitieuze organisatie die zich richt op het opleiden, begeleiden en detacheren van professionals in de financiële sector. Wij bieden unieke 'Talent Development Programs' met expertise in Risk, Compliance, Datamanagement en Sustainable Finance.Salaris en CarrièremogelijkhedenAls Regulatory Business Analyst bij...
-
DevOps Engineer with Regulatory Compliance Expertise
3 weken geleden
Amsterdam, Noord-Holland, Nederland Cognizant VoltijdAbout the RoleWe are seeking a highly skilled Senior DevOps Engineer to join our team at Cognizant. This role will focus on ensuring regulatory compliance and integrating solutions into our infrastructure and code automation environment.Job DescriptionKey Responsibilities:Engineer solutions to comply with regulatory requirements and integrate them into...
-
Compliance Officer
4 dagen geleden
Amsterdam, Noord-Holland, Nederland APG VoltijdRole OverviewAPG is seeking a highly skilled Compliance Officer to join our team in Amsterdam. As a key member of the Advice & Account Management team within the Compliance department, you will play a vital role in maintaining the Compliance framework and policies.The ideal candidate will have a strong academic background in law, accountancy, economics,...
-
Financial Services Compliance Expert
2 weken geleden
Amsterdam, Noord-Holland, Nederland Evotym SIA VoltijdAbout Evotym SIAOur company is a leading provider of innovative financial solutions, specializing in cutting-edge core banking and crypto processing technologies.We are seeking an experienced Financial Services Compliance Expert to lead our compliance efforts and ensure adherence to European financial regulations.Key ResponsibilitiesRegulatory Compliance:...
-
Regulatory Risk Specialist
2 weken geleden
Amsterdam, Noord-Holland, Nederland ABN AMRO VoltijdJob Description:The Regulatory Risk Specialist role in our Basel Centre team is a key position that involves supporting and overseeing the implementation of prudential regulation. As a specialist, you will be responsible for managing regulatory risk from a second line of defense perspective. Your diverse activities will include sharing knowledge on...
-
Financial Services Compliance Expert
4 dagen geleden
Amsterdam, Noord-Holland, Nederland Evotym SIA VoltijdAbout the Role">We are seeking an experienced Financial Services Compliance Expert to lead our compliance efforts and ensure adherence to financial regulations in Amsterdam.Company Overview">Our client, a globally-oriented financial services provider headquartered in Amsterdam, specializes in innovative core banking solutions and crypto processing. They aim...
-
Regulatory Change Specialist
3 weken geleden
Amsterdam, Noord-Holland, Nederland ABN AMRO NL VoltijdLending Change Implementation LeadAt ABN AMRO NL, we are seeking an experienced Regulatory Change Specialist to drive the implementation of change initiatives in the lending domain. As a key player in our Credit Process Management team, you will be responsible for end-to-end implementation of regulatory changes and improvements to credit and collateral tools...
-
Senior Compliance Risk Manager
3 weken geleden
Amsterdam, Noord-Holland, Nederland APG VoltijdJob Description:The role of the Senior Compliance Risk Manager is to oversee and manage compliance risk across APG Asset Management. This involves monitoring the Compliance risk profile, designing and executing control measures, and analyzing and reporting on compliance risks.This position requires a strong understanding of regulatory requirements,...
-
Traineeship Compliance
9 maanden geleden
Amsterdam, NH, Noord-Holland, Nederland Brunel VoltijdWil jij bij meerdere toonaangevende opdrachtgevers een kijkje in de keuken nemen en je ontwikkelen tot een ware Compliance specialist? Dan is dit de perfect kans voor jou!Als compliance specialist vervul jij een belangrijke poortwachtersfunctie: je bewaakt immers de integriteit van onze opdrachtgeve
-
Compliance Officer
3 dagen geleden
Amsterdam, Noord-Holland, Nederland Saxo Bank VoltijdAt Saxo Bank, we are looking for a highly skilled Compliance Officer to join our team in the Netherlands. As a key member of our Compliance department, you will play a vital role in ensuring that our business practices align with regulatory requirements and industry standards.About the Role:We are seeking an experienced Compliance Officer with a focus on...
-
Risk and Compliance Expert for European Operations
3 weken geleden
Amsterdam, Noord-Holland, Nederland Barclays VoltijdJoin Barclays as a Risk and Compliance Expert in our Amsterdam office, where you will play a pivotal role in ensuring the organization's compliance with regulatory requirements. This exciting opportunity offers a unique chance to work with highly qualified first-line international business teams, local regulators, and the European Financial Crime team.About...
-
Strategic Compliance Lead
5 dagen geleden
Amsterdam, Noord-Holland, Nederland NALA VoltijdJob DescriptionAt NALA, we are on a mission to build Payments for the Next Billion. As our Compliance & Risk Director, you will play a pivotal role in ensuring that our operations align with regulatory requirements and minimize risks.**Your Responsibilities**- Manage the process of obtaining an EMI license from the Dutch Central Bank (DNB) through close...
-
Fintech Project Governance Specialist
3 weken geleden
Amsterdam, Noord-Holland, Nederland Contracts IT Recruitment Consulting Ltd VoltijdWe are seeking a seasoned Fintech Project Governance Specialist to join our team at Contracts IT Recruitment Consulting Ltd. The ideal candidate will have expertise in project governance and initiatives within the FinTech or financial services industry.About the RoleThis is an exciting opportunity for a skilled Project Manager to oversee the governance and...