Empleos de Cumplimiento Normativo en Ámsterdam

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Compliance Manager

Easy Apply

AniCura Group

Amsterdam, North Holland, Netherlands

Full-time

Salary not specified

2 weeks ago

Compliance managementData privacyGDPRRisk assessmentRegulatory complianceStakeholder managementAnti-corruption frameworksSustainability legislationAuditingInvestigationsTraining deliveryOneTrustLearning management systemsMicrosoft 365

Compliance Counsel

Taylor Root

Amsterdam, North Holland, Netherlands

Full-time

Salary not specified

19 hours ago

Regulatory AdvisoryAIFMDDutch Financial Supervision Act (Wft)Dutch Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft)AML/CFT ComplianceCustomer Due DiligenceSanctions ComplianceAnti-Bribery and CorruptionExport ControlsMarket AbuseGovernanceConflicts of Interest ManagementCompliance Framework DevelopmentRisk AssessmentsCompliance MonitoringStakeholder Management

Compliance Consultant

ICTRecht

Amsterdam, North Holland, Netherlands

Full-time

EUR3,500 - EUR7,530

2 weeks ago

Governance, Risk, And ComplianceCompliance AssessmentGRC ToolsManagement SystemsInternal AuditingEvaluations And ControlsRegulatory ComplianceAVG (GDPR)AI ActCorporate ComplianceISO/NEN StandardsBIOABDOTraining And FacilitationStakeholder CommunicationChange Management

Compliance-coördinator

IN Groupe

Amsterdam, North Holland, Netherlands

Part-time

Salary not specified

16 hours ago

Compliance CoordinationCustomer ServiceDue DiligenceIntegrityInformation SecurityCloud SecurityCross-Functional CollaborationRegulatory ComplianceContract ReviewData ProtectionPrioritizationOrganizationWritten And Verbal CommunicationISO 27001DORAAI Act

Compliance Administrator

TM Green Group

Amsterdam, North Holland, Netherlands

Full-time

EUR30,000 - EUR40,000

3 weeks ago

Labour ComplianceEmployment LawRegulatory ComplianceEmployment DocumentationRight-To-Work VerificationSubcontractor OnboardingCompliance AuditingRisk IdentificationRecordkeepingInternal ReportingStakeholder CommunicationAttention To DetailOrganisational SkillsEnglish Fluency

Compliance Manager

Anthos Fund & Asset Management

Team +18%

Amsterdam, North Holland, Netherlands

Full-time

Salary not specified

2 months ago

Compliance Risk AssessmentRegulatory Change ManagementCompliance MonitoringCompliance TestingRegulatory ReportingDutch Financial RegulationEuropean Financial RegulationWftAIFMDMiFIDSIRARisk MitigationStakeholder AdvisingRegulatory EnquiriesIncident And Breach ManagementCompliance Training

Compliance Expert

Canenco B.V.

Amsterdam, North Holland, Netherlands

Part-time

Salary not specified

3 weeks ago

Product ComplianceProduct SafetyRegulatory ComplianceTechnical DocumentationCompliance Protocol DevelopmentRisk AnalysisProcess ImprovementRegulatory MonitoringTrainingSocial ComplianceCAPA Follow-UpEN 71REACH Annex XVIIGPSRToy Safety RegulationsStakeholder Communication

Compliance Expert

Canenco B.V.

Amsterdam, North Holland, Netherlands

Part-time

Salary not specified

2 months ago

Product ComplianceRegulatory ComplianceTechnical Dossier ManagementCompliance Protocol DevelopmentRisk AnalysisProcess ImprovementProduct SafetyRegulatory MonitoringTrainingSocial ComplianceCorrective and Preventive Action (CAPA) Follow-UpEN 71REACH Annex XVIIGeneral Product Safety Regulation (GPSR)Toy Safety RegulationStakeholder Communication

Compliance Counsel

Taylor Root

Amsterdam, North Holland, Netherlands

Full-time

Salary not specified

1 months ago

Regulatory AdvisoryAIFMDDutch Financial Supervision Act (Wft)WwftAML/CFTCustomer Due DiligenceSanctions ComplianceAnti-Bribery and CorruptionExport ControlsMarket AbuseCompliance Programme DevelopmentCompliance MonitoringRisk AssessmentsGovernanceConflict of Interest ManagementStakeholder Management

Compliance Analyst

Modulr

Team +20%

Amsterdam, North Holland, Netherlands

Type not specified

Salary not specified

3 months ago

Compliance managementRegulatory reportingHorizon scanningRegulatory change managementAML/FT frameworksRisk assessmentSpanish languageStakeholder engagementInfluencing skillsCommunication skillsFinancial regulationPayment systemsCompliance assessmentsRegulatory engagement

Compliance Officer

Trip.com Group

Amsterdam, North Holland, Netherlands

Full-time

Salary not specified

5 weeks ago

EU Payments RegulationPayment Institution LicensingRegulatory ReportingRegulatory MonitoringCompliance AssessmentPayment ComplianceProject ManagementCross-Functional LeadershipStakeholder ManagementBoard and Senior Management EngagementRegulatory Audits and InspectionsOperational ResilienceOutsourcing OversightPolicy GovernanceSafeguarding ControlsManagement Reporting

Compliance Officer

Gitmax

Amsterdam, North Holland, Netherlands

Full-time

Salary not specified

6 days ago

MiFID II ComplianceAML/CFTTransaction MonitoringRegulatory ImplementationRegulatory ReportingCompliance MonitoringRisk ManagementEnterprise Risk ManagementRisk Register ManagementOperational Risk AssessmentDORA Risk AssessmentThird-Party Risk ManagementBusiness Continuity ManagementOperational ResilienceKey Risk IndicatorsDutch And English Fluency

Compliance Analyst

Orenda Finance

Amsterdam, North Holland, Netherlands

Full-time

EUR30,000 - EUR40,000

14 hours ago

KYC/KYB OnboardingCustomer Due DiligenceEnhanced Due DiligenceUltimate Beneficial Owner IdentificationSanctions ScreeningPEP ScreeningAdverse Media ScreeningTransaction MonitoringAML/CFT ComplianceRisk AssessmentCorporate Structure AnalysisUnusual Activity InvestigationCase DocumentationAttention To DetailJudgment And EscalationQuality Assurance

Compliance Analyst

Modulr

Team +20%

Amsterdam, North Holland, Netherlands

Full-time

Salary not specified

3 months ago

Compliance ManagementRegulatory ReportingHorizon ScanningAML/FT FrameworksRegulatory Change ManagementSpanish Language ProficiencyStakeholder ManagementRisk AssessmentFinancial RegulationCompliance AuditingCommunication SkillsAnalytical Thinking

Manager, Compliance

Intercontinental Exchange Holdings, Inc.

Amsterdam, North Holland, Netherlands, London, England, United Kingdom

Full-time

EUR89,000 - EUR127,000

4 months ago

Regulatory ComplianceRisk ManagementCorporate GovernanceFinancial RegulationCompliance MonitoringCorporate Secretarial DutiesRegulatory ReportingAudit ManagementClearing OperationsProject ManagementAnalytical ThinkingCommunication Skills

Compliance Specialist

Ayvens

Paris, Ile-de-France, France, Amsterdam, North Holland, Netherlands

Full-time

Salary not specified

2 months ago

KYCAMLCFTAnti-corruptionSanctions screeningPEP investigationsRisk managementCompliance governanceFinancial crime preventionStakeholder managementCorporate ownership structuresRegulatory reportingInternal auditData analysisDecision-makingMicrosoft Office

Senior Compliance Officer

Centralis Group

Amsterdam, North Holland, Netherlands

Full-time

Salary not specified

2 weeks ago

Regulatory ComplianceDutch Trust Office RegulationAnti-Money LaunderingSanctions ComplianceDNB Regulatory LiaisonSystematic Integrity Risk AnalysisClient Due DiligenceClient AcceptancePeriodic ReviewsTransaction MonitoringCompliance MonitoringAudit CoordinationRegulatory ReportingCompliance Risk AssessmentCompliance TrainingTeam Supervision

Regulatory Compliance Officer

Oliver James

Amsterdam, North Holland, Netherlands

Full-time

EUR80,000 - EUR100,000

2 weeks ago

Regulatory ComplianceProduct Approval And Review ProcessCompliance MonitoringControl TestingInsurance RegulationSolvency IIInsurance Distribution DirectiveCompliance Due DiligenceLicensing ApplicationsCross-Border PassportingCompliance Policies And ProceduresRegulatory ReportingStakeholder CommunicationPrivacy Support

Senior Compliance officer

SFI Markets

Amsterdam, North Holland, Netherlands

Full-time

Salary not specified

1 day ago

Regulatory ComplianceAnti-Money LaunderingCustomer Due DiligenceKnow Your CustomerMiFID IIMiFIRWftGDPRDORARegulatory MonitoringPolicy DevelopmentCompliance ReportingStakeholder ManagementTeam LeadershipTraining and AwarenessAudit Support

Legal & Compliance Officer

Colliers

Amsterdam, North Holland, Netherlands

Full-time

Salary not specified

2 weeks ago

Compliance Policy DevelopmentRegulatory MonitoringProcess ImprovementDigitalization and AutomationCustomer Due DiligenceWwft ComplianceUBO IdentificationGDPR ComplianceCompliance Audits and ReviewsRisk ManagementLegal AdvisoryCommercial Contract Drafting and NegotiationCorporate GovernanceStakeholder AdvisingChange ManagementDutch and English Language Proficiency

Compliance Manager

• via Teamtailor

AniCura Group

Amsterdam, North Holland, Netherlands

Full-time

Salary not specified

2 weeks ago

Hybrid

Key Skills

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