Opdrachten en vacatures

ZOEK FILTERS

    Vind
9 Resultaten gevonden | Getoond 1 - 9

Compliance Officer

The candidate must have at least a Bachelors degree or equivalent, impeccable professional background, and 1 - 2 years of relevant experience in a regulated environment preferred. Ability to work independently, organization, superior attention to detail, and ability to multitask are required. Strong knowledge of key compliance areas and str...
70.000   Amsterdam
Lees meer

Compliance Officer Core Compliance

Bachelor's degree required * At least 5 years of relevant experience in Compliance or related area within the Banking Sector. Proficient in English; Proficiency in Dutch advantageous Attention to details Stable profile is highly preferred Strong communication and interpersonal skills, with the ability to work collaboratively across teams
80000   Amsterdam
Lees meer

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
Lees meer

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
Lees meer

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
Lees meer

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
Lees meer

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
Lees meer

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
Lees meer

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
Lees meer
Copyright © 2025 Care Professionals
Algemene Gebruikers Overeenkomst | Privacy reglement | Disclaimer