All jobs near Netherlands in the Compliance sector

• Utrecht
• Negotiable
• Posted about 14 hours ago

Location: Utrecht Company: FinTech About Us: In 2019, the company became the first accounting program in the Netherlands to receive a PSD2 license from De Nederlandsche Bank (DNB). This license allows integration with banks across Europe. As a regulated Payment Institution under DNB supervision, ...

• Amsterdam
• Negotiable
• Posted 11 days ago

Position: Senior Legal Counsel Location: Amsterdam, NL Compensation: Candidate Dependant and Competitive Responsibilities: Drafting and assessing confidentiality agreements, engagement letters, underwriting/placement agreements, legal opinions, comfort letters and other transaction-related docume...

• Gemeente Den Haag
• Negotiable
• Posted 12 days ago

Title: Regulatory Affairs Officer Company: Corporate Bank About Founded to support visionary entrepreneurs, this company has been committed to helping businesses and individuals achieve their dreams with sustainability in mind. As a midsize bank with a dynamic and multicultural working environmen...

• Groningen
• Negotiable
• Posted 15 days ago

Role: Senior Compliance Officer Location: Groningen, NL Salary: Candidate Dependent and Competitive As a Senior Compliance Officer you will: Conduct analyses to assess the scope of compliance and integrity risks and evaluate the effectiveness of control measures in place. Monitor adherence to com...

• Groningen
• Negotiable
• Posted 25 days ago

Role: Senior Compliance Officer Location: Groningen, NL Compensation: Candidate Dependant Start Date: 1st of July/August Your Role: Risk Analysis: Conduct assessments to evaluate compliance and integrity risks, ensuring effective control measures are in place. Monitoring & Reporting: Ensure adher...