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9 Resultaten gevonden | Getoond 1 - 9

Interim CISO - Fintech (part-time)

Minimaal 10 jaar ervaring met risicomanagement en informatiebeveiliging, bij voorkeur met implemetatie van DORA of vergelijkbare wet en regelgeving Ervaring binnen een (start-up/scale up) fintech/ financiele dienstverlener Ervaring als bestuurder is een pr Vloeiend in Nederlands en Engels
€ 120   Hybride
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Legal & Compliance Officer

Master degree in Dutch Law (preferably corporate, financial supervision) Legal and compliance background in Europe, preferably in the Netherlands Strong knowledge of and experience in financial markets regulation and supervision Open to further deepening relevant knowledge of the wholesale banking business Interested to work in and learn f...
€ niet vermeld   Amsterdam
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Compliance Officer

You have a minimum of 3 - 5 years compliance experience in the financial services industry, an audit firm and/or a regulator. You have basic knowledge of and experience in financial markets regulation and supervision and are interested to further deepening your knowledge of the wholesale banking business. Our values openness, sensitivity, ...
80.000   Amsterdam
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Senior Financial Crime Officer

7+ years of professional experience in the Compliance environment at financial institutions, including at least 3 years in a Bank Very good knowledge of European and relevant national (Dutch, German, French, Spanish) regulatory requirements in respect of Financial Economic Crime Very good communication skills and ability to interact succes...
95000   Amsterdam
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Senior Regulatory Compliance Officer

Minimum 5 years of experience as a regulatory compliance officer or advisory within financial industry.University degree in Law, Business Administration, Economics or gained by experience. Understanding the capital and OTC markets, combined with knowledge of the European regulatory environment (AML / CTF / MiFID / MiFIR, EMIR, MAR, CSDR, e...
95K   Amsterdam
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Compliance Officer Surveillance & Investigations

5+ years of professional experience with a focus on internal Compliance Surveillance, Monitoring and Investigations activities in the compliance environment of financial institutions or equivalent experience Very good knowledge of European and relevant national (Dutch, German, French) regulatory requirements in respect of internal Complian...
Outstanding package   Amsterdam
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Compliance Officer

Je herkent jezelf in onze kernwaarden: Samen Ondernemend - Klantgedrevenheid Oplossingsgericht Continu verbeteren Je hebt bij voorkeur een academische opleiding afgerond in Rechten, Criminologie, Bedrijfskunde, Accountancy of Bedrijfseconomie 3 7 jaar ervaring met compliance onderwerpen zoals Wwft, Wft en Data Privacy, bij voorkeur opgedaa...
Uitstekend pakket   Hoofddorp
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Head of Regulatory Affairs

10+ years of experience, with at least 5+ in a senior leadership position in regulatory or legal functions within payments, financial services, or fintech industries. Extensive knowledge of UK/European regulatory frameworks in these sectors. Proven track record of leading and developing high-performing teams. Strong ability to navigate com...
Outstanding package   Amsterdam
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Compliance Officer Private Clients

Hands-on, oplossingsgericht en goed georganiseerd. Team player en communicatief sterk, zowel schriftelijk als mondeling. Minimaal 5 jaar compliance ervaring in een adviserende rol bij een financile instelling of in een consultancy rol. Een academische achtergrond (bijv. economie, rechten of een andere relevante academische opleiding).Sterk...
€ niet vermeld   Amsterdam
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