Compliance Specialist Jobs in Netherlands

Senior Compliance Manager IT GRC & AI Governance The job in short As an IT Governance, Risk and Compliance (GRC) Manager, you enable Backbase in conducting its business in full compliance with all relevant national and international laws and regulations. This also includes knowledge and e

Product Compliance Officer Ben jij iemand die houdt van duidelijkheid? Voor jou is het simpel: klopt iets, of klopt het niet. Geen grijs gebied. Heb jij interesse in productveiligheid, wetgeving en kwaliteit — en wil je werken in een omgeving waar jouw scherpte écht het verschil maakt? Dan zoeken wi

We are seeking a Compliance Officer to join our Compliance team in Amsterdam. This is not a traditional compliance role. Working at the heart of a fast-paced trading and market-making business, you will help navigate an evolving regulatory landscape while partnering closely with Trading, Risk, Opera

Location: Rijswijk / Rotterdam, Netherlands Department: Logistics & CTOS Reports to: Manager, Transportation Network Are you someone who finds satisfaction in getting the details right — especially when those details determine whether a clinical trial shipment clears customs or gets stuck at a borde

Over de functie Als Compliance Officer maak je onderdeel uit van de afdeling Compliance, bestaande uit een Compliance manager en een Compliance medewerker. De afdeling Compliance bewaakt de naleving van wet- en regelgeving binnen kantoor. De afdeling bevordert de bewustwording van compliance onderwe

Werken aan jezelf én de wereld om ons heen. Samen impact maken Ben jij op zoek naar een compliance functie waarin je inhoudelijk het verschil kunt maken en zichtbaar bent binnen de organisatie? Bij Nysingh zoeken we een Compliance Officer die wet- en regelgeving weet te vertalen naar de dagelijkse p

Who we areWe’re GoSpooky: the ones who get all things social. A global agency made for the social era. We grow brands through content, community and commerce, keeping them at the forefront of culture. Social isn’t just first, it’s the foundation. From creatives and commerce specialists to game desig

To support the continued growth of our Employee Tax Compliance team in Leiden, the Netherlands, we are looking for an enthusiastic Tax Compliance Officer. As part of our team of tax return specialists, you will be responsible for supporting a diverse client portfolio with the preparation and filing

To support the continued growth of our Employee Tax Compliance team in the Netherlands, we are looking for an enthusiastic Tax Compliance Officer. As part of our team of tax return specialists, you will be responsible for supporting a diverse client portfolio with the preparation and filing of perso

To support the continued growth of our Employee Tax Compliance team in Leiden, the Netherlands, we are looking for an enthusiastic Junior Tax Compliance Officer. As part of our team of tax return specialists, you will be responsible for supporting a diverse client portfolio with the preparation and

Athora is op zoek naar een ervaren Compliance professional die graag het verschil maakt, verantwoordelijkheid neemt en energie haalt uit zijn werk. Een goede sparringpartner voor de business waarbij je complexe vraagstukken helder en pragmatisch kan benaderen. Een belangrijk aandachtsgebied is het b

Growe welcomes those who are excited to: Work with high-risk and complex KYC cases independently; Dive into KYC/AML activity, fraud prevention, and enhanced due diligence (EDD); Analyze customer verification data (IDs, proof of address, payment methods) and identify inconsistencies or&nbsp

Flow Traders is looking for an experienced Compliance Officer to join its Regulatory Compliance team in Amsterdam. In this role, you will advise the business on the regulatory impact of new initiatives in both traditional capital markets and the fast-changing digital-assets space, including crypto-a

Growe welcomes those who are excited to: Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts; Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities

Ben jij een gedreven Risk & Compliance Officer met ervaring in IT-dienstverlening en outsourcing? Ben jij secuur, met zowel oog voor detail als oog voor het grote(re) plaatje, en wil jij ervoor zorgen dat onze dienstverlening richting financiële klanten naar een nóg hoger niveau wordt gebracht? Het

Flow Traders is looking for an experienced Digital Assets Compliance Officer to join our Regulatory Compliance team. In this role, you will focus on regulatory advisory, regulatory change management, and providing business-facing compliance support across our Digital Assets activities The successful

VAT Compliance officer bij Customs Support Group Customs Support Group (CSG) is een neutrale, digitaal gedreven douanepartner in Noordwest-Europa. Met ruim 1.700 specialisten op tientallen locaties ondersteunen wij dagelijks bedrijven met slimme, snelle en efficiënte oplossingen voor hun douaneproce

Founded in 2000, JetBrains is a global software vendor that provides some of the most effective and trusted developer tools. Our products help make many of the world's most dynamic companies and individuals more creative and productive, and over 11.4 million developers already use our products. At J

JetBrains builds world-class developer tools trusted by 11 million users, including 88 Fortune Global Top 100 companies. As we accelerate our global growth, we’re expanding the Compliance department to keep revenue flowing smoothly and securely. About the role: Co-lead JetBrains’ global export

About Us At Cloudflare, we are on a mission to help build a better Internet. Today the company runs one of the world’s largest networks that powers millions of websites and other Internet properties for customers ranging from individual bloggers to SMBs to Fortune 500 companies. Cloudflare protects