Empleos de Cumplimiento Normativo en Amsterdam

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Compliance Officer

Frontclear

Amsterdam, North Holland, Netherlands

Temporary

Salary not specified

2 weeks ago

Compliance managementRegulatory complianceCustomer due diligenceKYCAMLESGRisk assessmentFinancial servicesDevelopment financeAnalytical skillsCommunication skillsStakeholder engagementIntegrityJudgment

Compliance Analyst

Modulr

Amsterdam, North Holland, Netherlands

Type not specified

Salary not specified

4 weeks ago

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

Compliance Officer

BrightStone Group

Amsterdam, North Holland, Netherlands

Part-time

EUR4,000 - EUR4,600

2 weeks ago

ComplianceCDDKYCPrivacyData integrityDPIALegal supportRisk managementCoordinationReal estateOperational supportAI-related issues

Compliance Manager

Anthos Fund & Asset Management

Amsterdam, North Holland, Netherlands

Type not specified

Salary not specified

4 weeks ago

Compliance managementRegulatory complianceRisk assessmentAIFMDMiFIDWftFinancial regulationStakeholder managementCompliance monitoringRegulatory reportingIntegrity riskGovernancePolicy developmentInternal auditRisk mitigationRegulatory change management

Compliance Analyst

Modulr

Amsterdam, North Holland, Netherlands

Full-time

Salary not specified

4 weeks ago

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

Compliance Manager

Gigs

Amsterdam, North Holland, Netherlands

Full-time

Salary not specified

5 months ago

Business OperationsComplianceRegulatory WorkProcess DesignWorkflow AutomationCross-Functional CoordinationCommunicationAudit ManagementDocumentationMarket ExpansionProduct ComplianceVendor RiskGRC SystemsDatabasesAI ToolsFintech

Head of Compliance

Quik Hire Staffing

Amsterdam, North Holland, Netherlands

Full-time

EUR140,000 - EUR190,000

4 days ago

Corporate ComplianceCompliance Program ManagementAnti-Bribery and CorruptionAnti-Money LaunderingTrade Sanctions ComplianceAntitrust ComplianceCorporate GovernanceCompliance Risk AssessmentInternal InvestigationsWhistleblower Program ManagementCompliance TrainingInternal ControlsRegulatory MonitoringBoard ReportingLeadershipStakeholder Management

Manager, Compliance

Intercontinental Exchange Holdings, Inc.

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

Full-time

EUR89,000 - EUR127,000

3 months ago

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

Senior Compliance Officer

DAS

Amsterdam, North Holland, Netherlands

Full-time

EUR5,919 - EUR8,771

1 day ago

Compliance ManagementRegulatory ComplianceOperational Risk ManagementIntegrity Risk AssessmentInternal ControlsRisk Framework DevelopmentRegulatory MonitoringPolicy DevelopmentCompliance TrainingRisk AssessmentsMonitoring and ControlsStakeholder ManagementManagement AdvisoryProject LeadershipAnalytical ThinkingChange Implementation

Compliance Officer

Etpa

Amsterdam, North Holland, Netherlands

Full-time

Salary not specified

4 days ago

Compliance framework developmentRegulatory reportingMarket rulebook managementConflict of interest managementData governanceData protectionLegal advisoryContract draftingRisk investigationStakeholder managementCorporate governanceRegulatory liaisonPolicy developmentAudit supportTraining delivery

Head of Compliance

Quik Hire Staffing

Amsterdam, North Holland, Netherlands

Full-time

EUR140,000 - EUR190,000

2 days ago

Corporate ComplianceCompliance Risk AssessmentAnti-Bribery and CorruptionAnti-Money LaunderingTrade SanctionsAntitrustCorporate GovernanceInternal InvestigationsWhistleblower Program ManagementCompliance TrainingInternal ControlsRegulatory MonitoringBoard ReportingInternational Regulatory RelationsTeam LeadershipExecutive Communication

Legal & Compliance Officer

Colliers

Amsterdam, North Holland, Netherlands

Full-time

Salary not specified

5 days ago

Legal complianceProcess optimizationDigitalizationAutomationContract managementRisk managementCorporate governanceWwftAVGLegal advisoryStakeholder managementPragmatic approachAnalytical skillsCommunicationChange management

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

5 months ago

Regulatory ComplianceGGL LicensingiGaming RegulationRegulatory ReportingCompliance AuditingMulti-jurisdictional ComplianceRegulator CommunicationAnalytical SkillsReport WritingOrganizational Skills

Legal & Compliance Officer

Colliers International EMEA

Amsterdam, North Holland, Netherlands

Voltijds

Salary not specified

2 weeks ago

ComplianceLegal advisoryProcess optimizationDigitalizationAutomationWwftAVGContract managementRisk managementCorporate governanceStakeholder managementAnalytical skillsPragmatic approachCommunicationChange management

Regulatory Compliance Manager

Equals Group PLC

Amsterdam, North Holland, Netherlands

Full-time

Salary not specified

2 weeks ago

Regulatory ComplianceEU Regulatory FrameworksPSD2AMLGDPRDORAPolicy DraftingAnalytical SkillsStakeholder Management3LOD ModelRisk ManagementRegulatory Reporting

Regulatory Compliance Officer

Robert Walters

Amsterdam, North Holland, Netherlands

Full-time

EUR100,000 - EUR120,000

3 weeks ago

Regulatory ComplianceDigital AssetsMiFID IIMiFIREMIRMARMiCARDORAPolicy DraftingStakeholder ManagementRegulatory Risk AssessmentInternal ControlsAudit ManagementFinancial Market AnalysisCompliance TrainingImpact Assessment

Compliance Director - Europe

Verifone

Amsterdam, North Holland, Netherlands

Type not specified

Salary not specified

2 weeks ago

Financial ComplianceRegulatory GovernanceAML/CTFRisk ManagementMLROStrategic PlanningTeam LeadershipStakeholder ManagementInternal InvestigationsThird-party Due DiligenceKYCPolicy DevelopmentRegulatory ReportingPayment SystemsFinancial Services

Head of Compliance

Takeaway

Amsterdam, North Holland, Netherlands

Full-time

Salary not specified

2 months ago

Compliance program managementAnti-bribery and corruptionSanctions screeningThird-party risk managementBusiness partneringTeam leadershipRegulatory complianceWhistleblowingFinancial crime complianceDue diligenceRisk assessmentStakeholder managementAudit preparationPolicy developmentInvestigations

Senior compliance officer

Brand New Day

Amsterdam, North Holland, Netherlands

Full-time

EUR5,250 - EUR6,000

2 months ago

Compliance monitoringWwftSanctiewetKYCCDDRisk analysisSIRARegulatory implementationGovernancePolicy developmentReportingStakeholder managementLegal advisoryFinancial regulation

Ervaren Compliance Officer

Auréus

Amsterdam, North Holland, Netherlands

Full-time

Salary not specified

3 weeks ago

Compliance MonitoringRisk AnalysisRegulatory AdvisoryWft KnowledgeWwft KnowledgeMiFID IIAIFMDSanctions ActWealth ManagementStakeholder ManagementDutch LanguageEnglish LanguageAnalytical ThinkingIntegrityIT Risk ManagementDORA

Compliance Officer

• via Linkedin

Frontclear

Amsterdam, North Holland, Netherlands

Temporary

Salary not specified

2 weeks ago

On-site

Key Skills

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