Compliance Jobs in North Holland
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Regulatory Legal Counsel
Title: Regulatory Legal CounselLocation: Amsterdam Company: Private Equity & Venture Capital About With a team of over 40 experts recognized for their deep knowledge and extensive experience in private markets, combining expertise with a practical, hands-on approach, creating valuable opportunities within a network of top funds. With over EUR 2 bil...
Senior Compliance Expert
Title: Senior Compliance ExpertLocation: AmsterdamCompany: Exchange Overview: We are seeking a highly skilled compliance expert to serve as the Senior Compliance Expert for a leading exchange. This role is integral to the exchange's leadership team, contributing to its growth and development by ensuring compliance with regulatory obligations and ov...
Experienced Compliance Monitoring Officer
A well-known Dutch bank is seeking an experienced compliance monitoring officer to join the compliance, aml and sanctions team that consists of 35 experts specialising in AML, sanctions, and other financial crime risks. The Bank itself is seeking a seasoned monitroing expert across all lines of defence, and the ability to manage senior stakeholder...
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Chief Compliance Officer EU
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
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...
Detecting Financial Crime Lead
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...