Your role We are seeking a detail-oriented AML & Sanctions Compliance Officer with strong experience in financial crime compliance, customer due diligence, transaction monitoring and sanctions controls in the Netherlands. The successful candidate will support a strategic
The Candidate We are offering an exciting opportunity for a committed junior professional who wants to build experience and grow in a commercial trading environment.You have affinity with commodities and you love to ensure a perfect
Your mission War Child is looking for a: Intern Legal “An opportunity to gain experience in providing legal support and learning the ropes in an international NGO” 3 days a week minimum. Your Challenge You are
Since 2004, weve had one clear goal: to make payments and money management effortless for every business in Europe. Today, more than 250,000 companies use Mollie to get paid, manage money and grow – with products
VP Compliance Europe About Citco Citco is a global leader in fund services, corporate governance and related asset services with staff across 50 office locations worldwide. With around $3 trillion in assets under administration, we deliver
This is what we offer youGross monthly salary between € 5.030 and € 8.563 (scale 09-10). Thirteenth months salary and 8% holiday allowance 10% Employee Benefit Budget EUR 1,400 development budget per year Hybrid working: balance
Ready for a challenge? Then Just Eat Takeaway.com might be the place for you. We’re a leading global online delivery platform, and our vision is to empower everyday convenience. Whether it’s a Friday-night feast, a post-gym
As an IT Retail Banking Modernization Program Director at Garanti BBVA International (GBI), you will play a pivotal role in transforming our Retail and SME banking landscape through the delivery of a modern, cloud-native, and future-ready
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Rippling, Navan, Qantas,
Ben jij een compliance professional die energie krijgt van tempo, complexiteit en eigenaarschap en ben jij op zoek naar een brede rol binnen compliance? Kun jij wet- en regelgeving vertalen naar werkbare oplossingen in een organisatie
Ben jij een ervaren compliance professional die energie krijgt van strategie, leiderschap en complexe regelgeving? In deze rol geef je richting aan de complete compliancefunctie en vertaal je wet- en regelgeving naar een toekomstbestendige strategie voor
Team description The FCC Screening team safeguards ING against financial crime by overseeing screening systems, processes, and alert handling. It ensures robust and up-to-date methodologies, supporting both local and global stakeholders through a core team (NL),
Job Purpose Growth and development of a Japan client portfolio in the Global Network Banking (GNB) business in Europe, providing a balanced risk/reward framework while driving business growth across the Europe–Japan corridor. Senior Banker for Japan-parented
About the Role This role is initially structured as a consulting engagement. In addition to the responsibilities outlined below, the candidate will support the establishment of the initial operational infrastructure of Xsolla Payment Network EU B.V.
Vacature kenmerken StandplaatsDen HelderContractduur2 jaarUren per week - 38Maandsalaris€4.867,00 - €6.679,00SalarisniveauBurgerschaal IBBAD 11 - Burgerschaal IBBAD 11NiveauHBO BachelorVakgebiedOrde / vrede / veiligheid; Opslag / vervoer / logistiek; Techniek / productieVacaturenummer78557DienstverbandTijdelijke aanstelling met zicht op vaste aanstellingFunctiegroepBurger
Job Description Business Compliance Officer Over De Brauw De Brauw is een toonaangevend Nederlands advocatenkantoor met een krachtige internationale praktijk. We begeleiden cliënten daar waar het ertoe doet, of dat nu in Amsterdam is of aan
Why Verifone For more than 40 years Verifone has established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic payment solutions brands and is one of the
This is a role where your decisions carry real weight. As a senior leader in Financial Crime Compliance (FCC), you sit at the intersection of regulation, risk, and business; shaping how ING protects the integrity of
At Fourthline, our mission is to fight financial crime. We help protect the global financial system by verifying millions of identities for banks, neobanks, online brokers, crypto exchanges, and insurers like N26, Trade Republic, flatexDEGIRO, Nationale
We are looking for a Senior Quality Assurance Engineer (Event Streaming) to join our BUX team based in Amsterdam. Our engineering team sits at the heart of the company. We have a well-rounded team that cares