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6 Resultaten gevonden | Getoond 1 - 6

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...
€ niet vermeld   Amsterdam
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Head of Financial Economic Crime

Managerial experience preferably in 1st and 2nd line of defense roles in banking Relevant academic qualifications Fluent English and or French and good working knowledge of Dutch required Enthusiastic and committed lateral thinkers who like to lead in an environment of empathy and teamwork 10+ years of professional experience in the Compli...
140.000 ex. bonus   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...
75000   Hoofddorp
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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

Min 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, etc.)...
95000   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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