Compliance Jobs in Amsterdam

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EU Head of Compliance
AmsterdamNegotiable

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...

Chief Compliance Officer EU
AmsterdamNegotiable

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...

Compliance Manager
AmsterdamNegotiable

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...

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Detecting Financial Crime Lead
AmsterdamNegotiable

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...

SIRA Lead
AmsterdamNegotiable

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.The Role:The Lead SIRA will spearhead the formulation and strategic management of the C...

Senior Regulatory Counsel Licensing
AmsterdamNegotiable

Role: Senior Legal Counsel (Regulatory)Location: AmsterdamSalary: Competitive and candidate dependentReporting To: Head of RegulatoryA leading payment platform, situated in the heart of Amsterdam is seeking an experienced legal counsel to assist in the business' growth across Europe and Asia. You will play a vital role in communicating with local a...