All jobs near Netherlands in the Compliance sector

• Amsterdam
• Negotiable
• Posted 3 days ago

Role: Director MLRO Location: Amsterdam, NL Salary: Competitive Responsibilities: Lead the transaction monitoring team, serving as the point of escalation for complex cases. Oversee merchant underwriting process, including managing the underwriting team and making decisions on new merchant applic...

• Amsterdam
• Negotiable
• Posted 3 days ago

Role: VP Compliance Associate Location: Amsterdam, NL Salary: Competitve and Candidate Dependant Responsibilities: Strategic Planning and Business Performance: Understand clients' business plan, revenue, and profitability targets. Collaborate with the Global Risk & Compliance Team to proactively ...

• Rotterdam
• Negotiable
• Posted 3 days ago

Title: Senior Compliance Officer Location: Rotterdam Company: Real Estate Are you seeking a dynamic work environment that values informality? Do you thrive in the realm of financial services and possess a pragmatic approach? If so, the Senior Compliance Officer position at our company is tailored...

• Amsterdam
• Negotiable
• Posted 9 days ago

Title: Financial Crime Manager Location: Amsterdam The company: At our company, we're passionate about leveraging digital innovation to drive positive change in businesses worldwide. With a focus on cutting-edge technology and optimization strategies, we provide leading digital solutions across C...

• Amsterdam
• Negotiable
• Posted 9 days ago

The Company: We are a global leader in providing innovative solutions and consultancy services to the financial sector, empowering clients to navigate complex regulatory landscapes with confidence. With a strong emphasis on diversity and inclusion, we foster an environment where every individual'...

• Rotterdam
• Negotiable
• Posted 14 days ago

Title: Senior Compliance Officer Location: Amsterdam About: This pioneering crypto firm dedicated to revolutionising the digital asset landscape, with the goal of becoming the number one ecosystem of crypto investments, is seeking a Senior Compliance Officer. With a dynamic team spread across var...

• Amsterdam
• Negotiable
• Posted 21 days ago

Title: VP Compliance Officer Location: The Netherlands The Company: We are a prominent provider of fund services, corporate governance, and related asset services, operating globally with a significant presence spanning across 80 offices worldwide. Managing assets totalling over $1.8 trillion, ou...

• Rotterdam
• Negotiable
• Posted 29 days ago

Title: Compliance & Risk Manager The company: We are a leading global IT consultancy, driving essential projects that impact millions of lives daily. Our clientele includes governmental bodies, financial institutions, aerospace firms, infrastructure entities, and energy conglomerates. We offer st...