All jobs near North Holland
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- Amsterdam
- Negotiable
- Posted 7 days ago
Role: Chief Compliance Officer Location: Amsterdam, NL Salary: Candidate Dependent and Competitive Responsibilities: Formulate and implement compliance policies and procedures in alignment with Dutch regulatory standards, specifically tailored to the fintech/payments/EMIs sector. Conduct thorough...
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- Amsterdam
- Negotiable
- Posted 30 days ago
Title: Senior CDD Analyst About the Job Join us as a Senior CDD Analyst where you'll play a pivotal role in our efforts to combat financial crime and uphold the reputation of the company and our valued clients. As part of a dynamic team, you'll have ample opportunities to refine internal processe...
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- Amsterdam
- Negotiable
- Posted 30 days ago
Role: Senior Risk & Compliance Monitoring Officer Location: Amsterdam, The Netherlands Salary: Competitive and Candidate Dependent Key Responsibilities: Assure the Executive and Board committees on regulatory compliance and adherence to robust risk framework Infuse a culture of risk awareness thr...