Vice President, Compliance
3 maanden geleden
Job Responsibilities
In conjunction with the local compliance teams, lead and manage the ongoing creation, implementation and monitoring of the Compliance framework and plans that properly address Compliance needs and requirements in line with laws, rules and regulations.
Provide compliance advice to the management on regulatory developments, policy initiatives, projects, new business initiatives and process improvements.
Act as the main point of contact for CREDIT BLAUSTEIN for any related matter to Compliance or regulations
Liaise with local compliance teams, including Financial Crime Compliance and Regulatory Compliance teams to ensure the CREDIT BLAUSTEIN is following the latest regulations and best practice.
Participate in key compliance initiatives and monitor compliance related projects for CREDIT BLAUSTEIN Business.
Job Requirements
Bachelor's degree or higher in management, banking, finance, preferably with certification in compliance.
Minimum of 10 years of experience in the banking industry.
Minimum of 7 years of compliance experience, related to Compliance Advisory covering Investment Banking and Financial Crime systems, controls and processes.
Understanding of International laws and regulations pertaining to Investment Banking.
-
Vice President, Compliance
2 weken geleden
Amersfoort, Utrecht, Nederland CREDIT BLAUSTEIN VoltijdJob ResponsibilitiesIn conjunction with the local compliance teams, lead and manage the ongoing creation, implementation and monitoring of the Compliance framework and plans that properly address Compliance needs and requirements in line with laws, rules and regulations.Provide compliance advice to the management on regulatory developments, policy...
-
Vice President, Fintech and Open Banking
2 weken geleden
Amersfoort, Utrecht, Nederland CREDIT BLAUSTEIN VoltijdJob ResponsibilitiesIdentifies, evaluates and prioritizes business cases for new business and investment opportunitiesEnsures our strategy is aligned and integrated with the needs of our core business and the needs of our customersCoordinates strategy, integration and deployment with the regional teams including driving differentiated products to meet the...
-
Vice President, Fintech and Open Banking
3 maanden geleden
Amersfoort, Nederland CREDIT BLAUSTEIN VoltijdJob ResponsibilitiesIdentifies, evaluates and prioritizes business cases for new business and investment opportunitiesEnsures our strategy is aligned and integrated with the needs of our core business and the needs of our customersCoordinates strategy, integration and deployment with the regional teams including driving differentiated products to meet the...
-
Director C&I Solutions
1 maand geleden
Amersfoort, Nederland SMA Benelux bv srl VoltijdPurpose of the position The Director C&I Solutions is responsible for the development of SMAs Commercial and Industrial business within the designated markets. He or she is managing, developing and maintaining positive key business partnerships and stakeholder relationships in the different markets, in line with segment market priorities. The scope of...
-
Director C&I Solutions
4 weken geleden
Amersfoort, Nederland SMA Benelux bv srl VoltijdPurpose of the position The Director C&I Solutions is responsible for the development of SMAs Commercial and Industrial business within the designated markets. He or she is managing, developing and maintaining positive key business partnerships and stakeholder relationships in the different markets, in line with segment market priorities. The scope of...
-
Service Delivery Analyst
3 weken geleden
Amersfoort, Nederland FrieslandCampina VoltijdYou will mainly be working 5 days per week at our Central Office in Amersfoort, but will ocassionally also asked to provide support on 2 Factory (Maasdam, Leerdam) location, and 1 Research and Development location located in Wageningen. Wat we vragen - Bachelor's degree in Information Technology, Computer Science, or a related field. - 2-5 years of...