Compliance Jobs
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Compliance Manager Geldwäsche (m/w/d)
About the jobIn einem dynamischen und herausfordernden Umfeld der Compliance übernimmst du die Leitung für die Bereiche Geldwäsche, Sanktionen, Steuer-Compliance sowie grenzüberschreitende Compliance und nutzt deine Fachkenntnisse, um bedeutende Veränderungen voranzutreiben. Wir suchen eine erfahrene, integre und flexible Persönlichkeit, die aktiv ...
Chief Compliance Officer EU
Position: Chief Compliance Officer EU Location: Amsterdam Company: TradingWe are seeking a highly experienced and strategic Chief Compliance Officer Europe to lead and oversee compliance activities across multiple European trading entities. This role is pivotal in ensuring adherence to applicable laws, regulations, and internal policies while fos...
Employee Relations Specialist
FeaturedOur client is a leading software and technology firm, they have a global reach with offices around the world. They are looking for an Employee Relations Specialist to join their Dublin office and cover the EMEA ER operations.About the Role:Their human resources operations team you would be joining is committed to consistently enhancing and providin...
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EU Head of Compliance
Position: Chief Compliance Officer EU Location: Amsterdam Industry: Algo TradingWe are seeking a highly experienced and strategic Chief Compliance Officer Europe to lead and oversee compliance activities across multiple European trading entities. This role is pivotal in ensuring adherence to applicable laws, regulations, and internal policies whil...
Compliance Manager
A leading HFT venue who have recently launched in Amsterdam is seeking an experienced compliance manager to become responsible for ensuring the organisation complies at all times with external and internal regulations. This involves managing regulatory compliance matters and reporting directly into the chief legal and compliance officer. If you ar...
Detecting Financial Crime Lead
This client is a payment service provider and market leader in issuing credit cards in the Netherlands, with a subsidiary in Germany. They have been issuing, promoting, administrating, and processing payments of Visa and Mastercard credit cards for over 30 years.Job DescriptionThe DFC Oversight & Reporting Lead will take charge of comprehensive rep...