Compliance-Stellen in Amsterdam

• 1000+ Stellen

Entdecke aktuelle Compliance-Positionen in Amsterdam.

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Gigs

Compliance Manager

Gigs

Amsterdam, North Holland, Netherlands
Full-time
EUR90,000 - EUR130,000
2 months ago
Business OperationsComplianceRegulatory WorkProcess DesignWorkflow AutomationCommunicationAudit ManagementDocumentationMarket ExpansionCross-Functional CoordinationProduct ComplianceVendor RiskGRC SystemsDatabasesAI Tools

Manager, Compliance

Intercontinental Exchange Holdings, Inc.

Amsterdam, North Holland, Netherlands, London, England, United Kingdom
Full-time
EUR89,000 - EUR127,000
4 weeks ago
Regulatory ComplianceRisk ManagementCorporate GovernanceFinancial RegulationCompliance MonitoringCorporate Secretarial DutiesRegulatory ReportingAudit ManagementClearing OperationsProject ManagementAnalytical ThinkingCommunication Skills
Gigs

Compliance Manager

Gigs

Amsterdam, North Holland, Netherlands
Full-time
Salary not specified
4 months ago
Business OperationsComplianceRegulatory WorkProcess DesignWorkflow AutomationCross-Functional CoordinationCommunicationAudit ManagementDocumentationMarket ExpansionProduct ComplianceVendor RiskGRC SystemsDatabasesAI ToolsFintech

Analyst Tax Compliance

Deloitte Netherlands

Amsterdam, North Holland, Netherlands
Voltijds
Salary not specified
1 day ago
Tax complianceCorporate income taxTax accountingFinancial reportingAnalytical skillsCommunicationCustomer serviceLegal researchProcess coordination
David Kennedy Recruitment

Regulatory Compliance Manager

David Kennedy Recruitment

Sofia, Sofia-City, Bulgaria, Limassol, Cyprus, Cyprus, Tallinn, Estonia, Paris, Ile-de-France, France, Frankfurt, Hesse, Germany, Berlin, Germany, Gibraltar, Gibraltar, Municipality of Athens, Attica, Greece, Saint Julian's, Central Region, Malta, Sliema, Central Region, Malta, Valletta, South Eastern Region, Malta, Amsterdam, North Holland, Netherlands, Lisbon, Portugal, Bucharest, Romania, Madrid, Community of Madrid, Spain, Stockholm, Sweden, London, England, United Kingdom, City of Edinburgh, Scotland, United Kingdom, Darmstadt, Indiana, United States, Capon Bridge, West Virginia, United States
Full-time
Salary not specified
4 months ago
Regulatory ComplianceGGL LicensingiGaming RegulationRegulatory ReportingCompliance AuditingMulti-jurisdictional ComplianceRegulator CommunicationAnalytical SkillsReport WritingOrganizational Skills
Mondu

Senior Compliance Manager

Mondu

Amsterdam, North Holland, Netherlands
Full-time
Salary not specified
1 day ago
Regulatory ComplianceEMI/PI LicensingDNB Relationship ManagementPolicy DraftingGovernance DocumentationRisk AssessmentGap AnalysisPSD2PSRDORAAMLDAI AutomationStakeholder ManagementInternal Control FrameworksCompliance Reporting

Business Compliance Manager

IQ-EQ

Amsterdam, North Holland, Netherlands
Full-time
Salary not specified
4 weeks ago
Compliance ManagementAnti-Money LaunderingData Privacy LawsClient Due DiligenceRegulatory ComplianceRisk ManagementWwftWttTeam LeadershipStakeholder ManagementLegal OversightFinancial Services Compliance
AFS Group B.V.

Legal & Compliance Intern

AFS Group B.V.

Amsterdam, North Holland, Netherlands
Intern
Salary not specified
2 weeks ago
Customer Due DiligenceKYCComplianceRegulatory supportAnalytical skillsCommunication skillsTeamworkLegal researchRisk assessment

Legal & Compliance Intern

Amsterdam, North Holland, Netherlands
Internship
Salary not specified
2 days ago
Legal complianceContract draftingContract managementRisk assessmentCorporate governanceRegulatory implementationClient onboardingCommunication skillsAnalytical skillsAttention to detailMultitaskingCryptocurrency knowledgeDigital assets knowledgeFinancial markets interest
Mondu

Senior Compliance Manager

Mondu

Amsterdam, North Holland, Netherlands
Full-time
Salary not specified
1 day ago
Regulatory ComplianceEMI/PI LicensingDNB Relationship ManagementPolicy DraftingGovernance DocumentationRisk AssessmentPSD2PSRDORAAMLDCompliance AutomationAI ImplementationStakeholder ManagementGap AnalysisInternal Control FrameworksB2B Payments
Verifone

Compliance Officer

Verifone

Amsterdam, North Holland, Netherlands
Full-time
Salary not specified
3 weeks ago
ESG ReportingProduct ComplianceRegulatory ComplianceGovernanceStrategic OversightSupply Chain Due DiligenceAML/CTFABACRisk AnalysisSustainability AssessmentsPolicy ManagementStakeholder Management
DAS

Senior Compliance Officer

DAS

Amsterdam, North Holland, Netherlands
Full-time
EUR5,919 - EUR8,771
4 weeks ago
Compliance ManagementRisk ManagementIntegrity ManagementOperational RiskRegulatory Compliance FrameworkSIRA FrameworkSoft Control FrameworkPolicy DevelopmentStakeholder ManagementAnalytical ThinkingGovernanceMonitoring and ControlCoachingProject ManagementDutch LanguageEnglish Language

Business Compliance Officer

De Brauw Blackstone Westbroek

Amsterdam, North Holland, Netherlands
Full-time
Salary not specified
4 weeks ago
AML ComplianceCDDKYCRisk AnalysisWwft KnowledgeAnalytical SkillsDutch Language ProficiencyClient Due Diligence
Smith

Export Compliance Analyst

Smith

Amsterdam, North Holland, Netherlands
Full-time
Salary not specified
2 weeks ago
Trade ComplianceHTS Database ManagementImport/Export ControlsCustoms Master DataRegulatory AnalysisInternal AuditingFreight ForwardingAnalytical SkillsProblem SolvingNegotiationOrganizational SkillsEnglish Communication
Jobster

Compliance Engineer - Uitzendbureau.nl

Jobster

Amsterdam, North Holland, Netherlands
Full-time
USD4,000 - USD5,800
2 weeks ago
Machine certificationCE markingUL standardsSEMI standardsTechnical documentationCompliance engineeringQuality assuranceRegulatory standardsTechnical advisoryProject managementAttention to detailDutch languageEnglish language
TopTaal

Adviseur Docentenadministratie & Compliance

TopTaal

Amsterdam, North Holland, Netherlands
Full-time
EUR3,800 - EUR4,750
3 weeks ago
ComplianceDossier ManagementDBA Act KnowledgeAdministrative ProcessesQuality ControlFunctional LeadershipProcess ImprovementOrganizational SkillsCommunicationRisk IdentificationPolicy DraftingMonitoring
Mondu

Senior Compliance Manager

Mondu

Amsterdam, North Holland, Netherlands
Full-time
Salary not specified
1 day ago
Regulatory complianceEMI/PI licensingPSD2PSRDORAAMLDRisk assessmentGovernancePolicy draftingStakeholder managementRegulatory reportingAI automationFinancial servicesContract reviewGap analysis

SVP Compliance Europe

The Citco Group Limited

Amsterdam, North Holland, Netherlands
Full-time
Salary not specified
4 months ago
Regulatory complianceBankingFund administrationTrust servicesCorporate servicesCompliance officerMoney laundering reporting officerKnow your customerAnti-money launderingRegulatory change gap analysisCompliance monitoringStrategic thinkingRisk managementMicrosoft office
activpayroll Malaysia

Tax Compliance Officer

activpayroll Malaysia

Amsterdam, North Holland, Netherlands
Full-time
Salary not specified
4 days ago
Personal Income Tax ReturnsInternational TaxationTax Residency DeterminationSocial Security CalculationsTax ComplianceDutch LanguageEnglish LanguageAnalytical ThinkingQuality FocusClient Communication

Compliance Officer - Regulatory

Flow Traders

Amsterdam, North Holland, Netherlands
Type not specified
Salary not specified
3 months ago
Regulatory ComplianceDigital AssetsMiCARMiFID IIEMIRMARSSRDORARisk AssessmentPolicy DraftingStakeholder ManagementRegulatory ReportingInternal ControlsFinancial Markets KnowledgeAudit ManagementCompliance Training
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