All jobs near Netherlands in the Compliance sector

• Amsterdam
• Negotiable
• Posted 6 days ago

Title: Forensic Technology Manager Location: Amsterdam The Company: This leading consultancy firm is searching for an experienced and dynamic Senior Manager of Forensic Technology. This position provides the opportunity to work within one of Europe's most thriving cities, whilst contributing towa...

• Amsterdam
• Negotiable
• Posted 13 days ago

Role: Director MLRO Location: Amsterdam, NL Salary: Competitive Responsibilities: Lead the transaction monitoring team, serving as the point of escalation for complex cases. Oversee merchant underwriting process, including managing the underwriting team and making decisions on new merchant applic...

• Amsterdam
• Negotiable
• Posted 13 days ago

Role: VP Compliance Associate Location: Amsterdam, NL Salary: Competitve and Candidate Dependant Responsibilities: Strategic Planning and Business Performance: Understand clients' business plan, revenue, and profitability targets. Collaborate with the Global Risk & Compliance Team to proactively ...

• Rotterdam
• Negotiable
• Posted 13 days ago

Title: Senior Compliance Officer Location: Rotterdam Company: Real Estate Are you seeking a dynamic work environment that values informality? Do you thrive in the realm of financial services and possess a pragmatic approach? If so, the Senior Compliance Officer position at our company is tailored...

• Amsterdam
• Negotiable
• Posted 19 days ago

Title: Financial Crime Manager Location: Amsterdam The company: At our company, we're passionate about leveraging digital innovation to drive positive change in businesses worldwide. With a focus on cutting-edge technology and optimization strategies, we provide leading digital solutions across C...