All jobs near Netherlands in the Compliance sector

• Gemeente Den Haag
• Negotiable
• Posted about 17 hours ago

Title: VP Compliance Officer Location: The Hague The firm, established in 1869, is a leading global entity in investment banking, securities, and investment management with offices worldwide. The firm is committed to fostering diversity and inclusion and provides numerous opportunities for profes...

• Gemeente Den Haag
• Negotiable
• Posted about 22 hours ago

Title: Senior FEC Monitoring Officer+10 Location: Rotterdam/The Hague As a FEC Monitoring Officer you are responsible for developing, supporting, and implementing monitoring activities within the FEC domain. You work for Group Compliance and are part of the FEC Center of Expertise (FEC CoE). If y...

• Amsterdam
• Negotiable
• Posted 9 days ago

Title: Senior Manager Forensic Investigations Location: Amsterdam The role As a senior manager, you engage in thorough investigations into complex customer issues, particularly suspected fraud or business disputes. Your role involves providing expert insights into the nature and scope of fraud in...

• Amsterdam
• Negotiable
• Posted 18 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 25 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 25 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 25 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...