Compliancefunctionaris Banen In Amsterdam

Adyen

This is Adyen Adyen is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in a single global solution, Adyen helps businesses achieve their ambitions faster. With offices around the world, Ady

Adyen

This is Adyen Adyen is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in a single global solution, Adyen helps businesses achieve their ambitions faster. With offices around the world, Ady

SCHOKINAG-Schokolade-Industrie GmbH

Supply Chain and Compliance Officer GCB Europe | Netherlands Reporting to: Corporate Sustainability Manager, GCB Singapore Location Amsterdam / Netherlands Function Sustainability & Compliance Contract Full-time, Permanent Work Model Hybrid About GCB Cocoa GCB Cocoa is one of the world's leading

pOne of our group businesses, InvokaPAY B.V., an Amsterdam-based payments company, is building its team ahead of its DNB license. Wirex is proud to share its opportunities with our network. Please note: this role is with InvokaPAY, not Wirex. /ph3ABOUT INVOKAPAY /h3pInvokaPAY B.V. is a Netherlands-b

an Amsterdam-based payments company, is building its team ahead of its DNB license. V. is a Netherlands-based embedded payments business building an API-driven platform for card issuing and transaction processing. ppInvokaPAY is preparing for authorisation as a payment institution in the Netherlands

pInvokaPAY B.V. in Amsterdam is seeking an experienced Interim Chief Risk Compliance Officer to join the Management Board on a fractional basis. You will lead risk management, compliance, and regulatory engagement as the company progresses towards its DNB licence. /ppThis on-site role requires immed

pSmith is the leading independent electronic components distributor in the world. Since our founding in 1984, Smith's Intelligent Distribution model and commitment to quality has allowed us to deliver comprehensive solutions to electronic component supply chains. We work across a variety of industri

Compliance Officer needed for a 9-month maternity cover role with potential for permanency at a global investment firm. Responsibilities include overseeing regulatory compliance, AML/KYC, risk management, and reporting.

Compliance Officer needed for a 9-month maternity cover role with potential for permanency at a global investment firm. Responsibilities include overseeing regulatory compliance, AML/KYC, risk management, and reporting.

pThis is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, HM, and MicrosoftbrBekijk het functieoverzicht hieronder. br- making us the financial technology platform of choice.brFor our teams, we create an environment with opportunities for

pInvokaPAY B.V. in Amsterdam seeks an experienced Interim Chief Risk Compliance Officer to lead risk and regulatory activities on a fractional basis. /ppThe role requires immediate start, management board alignment, and close collaboration through the DNB licence application and post-licensing set-u

pNebius is seeking a security analyst to maintain security compliance and controls within the IT Infrastructure team. The role centers on remediating security incidents and ensuring our infrastructure adheres to compliance standards. /ppResponsibilities include monitoring SIEM and CSPM, implementing

ph3Ben jij onze nieuwebRisk Compliance Officer /bbinnen de afdeling Compliance Legal in Amsterdam? /h3 pLYNX staat bekend om zijn streven naar uitmuntendheid in de financiële wereld. Onze Compliance Legal afdeling vormt het fundament van onze organisatie, waar risicobeheersing, integriteit en nalevi

pInterclearer B.V. in Amsterdam is seeking a seasoned Compliance Officer to ensure adherence to laws, regulations, and internal policies within the financial services sector. /ppYou will lead risk assessments, develop internal controls, and advise senior leadership on regulatory changes while promot

ph3About the Job /h3pThe Governance, Risk and Compliance (GRC) Manager will be responsible for developing, implementing, and maintaining the organization’s security and governance, risk management, and compliance programs within the Risk Function of zerohash in Europe, with a particular focus on DOR

pPrivalgo Limited is seeking a Compliance Analyst to ensure full regulatory compliance across FX trading and Payments Services. You will monitor, advise, and report on AML/CTF, PSD/PSD2, and Dutch regulations, partnering with the Group MLRO and regional teams to uphold regulatory excellence. /ppYou

pPrivalgo Limited is seeking a Compliance Analyst to ensure full regulatory compliance across FX trading and Payments Services. You will monitor, advise, and report on AML/CTF, PSD/PSD2, and Dutch regulations, partnering with the Group MLRO and regional teams to uphold regulatory excellence. /ppYou

pNorgine is seeking a Quality Compliance Officer and Responsible Person to provide quality oversight and ensure GDP compliance across multiple entities. You will lead regulatory readiness, manage quality incidents and drive continuous improvement in collaboration with internal and external stakehold

pNorgine is seeking a Quality Compliance Officer and Responsible Person to provide quality oversight and ensure GDP compliance across multiple entities. You will lead regulatory readiness, manage quality incidents and drive continuous improvement in collaboration with internal and external stakehold

We welcome applications from all suitably qualified and eligible candidates without attention to gender identity/expression, age, racial, ethnic and cultural background, religion and beliefs, sexual orientation/identity, disability or neurodiversity.We are looking for a Medior Transaction Monitoring