All jobs near Amsterdam in the Compliance sector

• Amsterdam
• Negotiable
• Posted 8 days ago

A leading HFT firm in Amsterdam is seeking an experienced legal counsel to join its dynamic legal team. The company is committed to delivering exceptional value to its clients through innovative trading strategies and a deep understanding of market dynamics. The Role: Provide legal advice and sup...

• Amsterdam
• Negotiable
• Posted 11 days ago

Title: Senior Regulatory Counsel Location: Amsterdam Industry: Private Credit Asset Manager About the Company: This company is a highly reputable Amsterdam-based private credit asset manager focused on emerging markets. The company provides institutional investors the opportunity to make large-sc...

• Amsterdam
• Negotiable
• Posted 24 days ago

Title: Lead DFC Transaction Monitoring Location: Amsterdam Company: Credit Card Specialist About Us We are a leading payment service provider and market leader in issuing credit cards in the Netherlands, with a subsidiary in Germany. For over 30 years, we have been issuing, promoting, administrat...

• Amsterdam
• Negotiable
• Posted 26 days ago

An owned subsidiary of one of the largest Banks in the Netherlands, that operates with its own independent banking license from DNB and AFM, is seeking an experienced KYC/CDD Manager to lead a team of 10 to 15 specialists. You will be responsible for providing strategic advice to the business int...