All jobs near Gemeente Amsterdam in the Compliance sector

Found 4 jobs
    • Amsterdam
    • Negotiable
    • Posted 7 days ago

    Role: Chief Compliance Officer Location: Amsterdam, NL Salary: Candidate Dependent and Competitive Responsibilities: Formulate and implement compliance policies and procedures in alignment with Dutch regulatory standards, specifically tailored to the fintech/payments/EMIs sector. Conduct thorough...

    • Amsterdam
    • Negotiable
    • Posted 13 days ago

    Title: Senior Compliance Officer - Internal Audits Location: Amsterdam The Company: Welcome to the world of premier sustainable mobility solutions! With a global reach spanning over 44 countries they stands at the forefront of the Insurance industry. Join them as they pioneer the path towards net...

    • Amsterdam
    • Negotiable
    • Posted 29 days ago

    Title: Senior CDD Analyst About the Job Join us as a Senior CDD Analyst where you'll play a pivotal role in our efforts to combat financial crime and uphold the reputation of the company and our valued clients. As part of a dynamic team, you'll have ample opportunities to refine internal processe...

    • Amsterdam
    • Negotiable
    • Posted 29 days ago

    Role: Senior Risk & Compliance Monitoring Officer Location: Amsterdam, The Netherlands Salary: Competitive and Candidate Dependent Key Responsibilities: Assure the Executive and Board committees on regulatory compliance and adherence to robust risk framework Infuse a culture of risk awareness thr...

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