Leonteq zoekt een Compliance Officer / MLRO AMS in Amsterdam
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ppWHO WE ARELeonteq is a Swiss fintech company and a leading marketplace for structured investment solutions. Combining capital markets expertise with proprietary technology, the company provides access to a wide range of structured investment opportunities.Entrepreneurial thinking is central to how we work. Expertise is valued, ownership is encouraged, and employees are empowered to actively shape their areas of responsibility. Innovation and continuous improvement are part of daily life, making Leonteq a dynamic and collaborative place to grow your career.ABOUT THE ROLEAt Leonteq, we are a leading player in the financial industry, renowned for our innovative approaches, our commitment to excellence and our entrepreneurial spirit. Our organisational values people together, passion, dedication, quality and expertise are our guiding north star.WHAT YOU’LL DOResponsible for the performance of all relevant activities allocated to a Compliance Officer and a Money Laundering Reporting Office /p /p #J-18808-Ljbffr
- pLeonteq AG, a Swiss fintech, is seeking a Compliance Officer and MLRO for its Amsterdam branch. You will lead compliance activities, oversee client reviews and KYC, and ensure adherence to Dutch, European and Swiss regulations. /ppThe role requires a law or economics degree...Aanbevolen
- ph3Job Description /h3 pThe Compliance Officer is responsible for developing, implementing and monitoring Fortaegis Corporate Security’s compliance... ...: Head of ComplianceEmployment Type: Full-TimeLocation: Amsterdam, NetherlandsWork Model: HybridCompensation: €140,000 - €190,...Aanbevolen
- pCentre People Appointments BV zoekt een Regulatory and Compliance Officer in Amsterdam. De rol is gericht op het ondersteunen van het outsourcing management framework en governance, met aandacht voor naleving van regelgeving en interne procedures. /ppEen kandidaat met...AanbevolenStage
- ...trade, investment, and economic development.ICBC (Europe) S.A., Amsterdam Branch operates under the bank license ofICBC (Europe) S.A.,... ...year + Executive Bonus Equity/LTIPAbout the Role:On behalf of our… Bron Head of Compliance bij Quik Hire Staffing /p /p #J-18808-LjbffrAanbevolen
- ppWij zijn op zoek naar een bCompliance Officer /b voor onze opdrachtgever bBaker McKenzie... ...je jouw scherpe inzicht en passie voor compliance om zowel op lokaal als internationaal... ...internationale praktijk, heeft Baker McKenzie Amsterdam de meeste ervaring in de advocatuur. De...AanbevolenStage2 dagen week
€ 5.160 - € 6.450 per maand
...development and validation, risk management, stress testing, ESG, data and regulatory compliance. We have ambitious growth targets and have opened our European headquarters in Amsterdam in 2024. Your future team in Amsterdam is a young and energetic team of 20...- ppVoor onze explosief groeiende Tax Accounting Risk Advisory Services praktijk met kantoren in Amsterdam, Rotterdam en Eindhoven zoeken wij (senior) tax accounting consultants.br/Als senior consultant beheers je de basis principes van directe belastingen en tax accounting...StageFulltimeOpdrachtThuiswerk
- ...(FCA, DNB). /p pJe werkt nauw samen met Trading, Technology, Compliance en andere teams binnen de organisatie om ervoor te zorgen dat... ...rapporteert aan de bEuropean Head of Risk /b en is gevestigd in Amsterdam, met regelmatige reizen naar onze Europese kantoren. Je sluit...
- ...quickly, and with that growth comes greater responsibility to healthcare professionals, patients, and regulators. We already have a compliance foundation in place and are looking for someone to take ownership of it and help scale it with us.You will work closely with...Interim
- ppFor one of our valued clients in the Amsterdam region, we are looking for a Senior IT Risk Officer. /p p“Make IT more secure. Make impact. Grow further” /p pDo... .../h3 pIn an organisation where digital security, compliance and risk management are increasingly important, you...
- pSaipem in Amsterdam is seeking a Junior Treasury Analyst to support FX and liquidity management within the treasury team. The role focuses on derivative execution, cash management and collaboration with affiliates across the network. /ppYou will work in a hybrid setting...
- ...public equity, fixed income, and alternative investments. /p pAPG’s Global Private Equity team operates from New York, Amsterdam, and Hong Kong offices, with dedicated teams focusing on Funds Secondary Investments and Co-Investments strategies. The European Fund...
- pQuantFlow is building a dedicated risk function for a regulated European trading venue in Amsterdam, focusing on market, liquidity, and operational risk across crypto and traditional instruments. This hands-on role demands practical risk experience and the ability to adapt...
- ...architecture with a commercial mindset, regulatory strategy, and high-friction cross-functional alignment. /ppThis role is based in our Amsterdam office. We are an office-first company and do not offer remote-only roles. You will drive a strategic vision and elevate product...Op afstand werken
€ 4.500 - € 7.500 per maand
Cyber Security Risk Compliance Specialist in AmsterdambrOntdek of deze vacature goed bij u past door alle informatie hieronder te lezen.brWord Cyber Security Risk Compliance Specialist in Amsterdam. Voer een diepgaande Gap assessment uit op het snijvlak van NIS2 en ISO...TijdelijkFulltimeInterim20 uur week- ...je bezig met interne beheersing, risicomanagement, audits en compliance. Je signaleert waar risico’s liggen, analyseert wat er speelt... ...jong en werken vanuit onze locatie aan de Overschiestraat in Amsterdam. /p pTegelijkertijd heb je een bijzondere positie binnen het team...StageFulltime24 uur week
- ...3ABOUT THE ROLE /h3 pWe are looking for our first dedicated Compliance Officer. You report directly to the CEO, with a direct escalation route... ...on. /p /li lipFluency in English, ability to work from our Amsterdam office, and a valid work permit for the European Union. /p /...Met contract
€ 4.000 - € 4.600 per maand
...Compliance Officer (CDD & Privacy) Voor een toonaangevende vastgoedorganisatie in Amsterdam zoeken we een Compliance Officer (CDD & Privacy). In deze tijdelijke opdracht zorg je ervoor dat CDD-werkzaamheden zorgvuldig, zelfstandig en voortvarend worden uitgevoerd. Je...TijdelijkOpdracht32 uur week- ppWe 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...
- ...functieoverzicht, stel uw sollicitatie dan niet uit.brpOur current Risk Compliance Officer is moving on to a new challenge. That is why we’re looking... ...work quickly. /pbrpYou’ll join an international team in Amsterdam and work in a fast‑moving environment that values ownership,...
€ 250 per dag
...to use your creativity! /pulliLocation: Amsterdam-based position /liliHours: 40 hours per... ...li /ulAbout your rolepAs our new Product Compliance Manager, you will join the Market Readiness... ...contribute up to €250 toward your home office set-up. /liliPublic transport allowance...Met contractFulltimeOp afstand werkenThuiswerk- ...solutions that help businesses achieve their ambitions faster. Compliance Officer - Growth Programs We are looking for a highly organized,... ...need more flexibility. This role is based out of our Amsterdam office. We are an office-first company and value in-person...Op afstand werken
- ph3Compliance Officer bij BrightStone Group /h3pCompliance Officer (CDD Privacy)Voor een toonaangevende vastgoedorganisatie in Amsterdam zoeken we een Compliance Officer (CDD Privacy). In deze tijdelijke opdracht zorg je ervoor dat CDD-werkzaamheden zorgvuldig, zelfstandig...TijdelijkOpdracht32 uur week
- A fast-growing fintech is seeking a Medior Risk Compliance officer.brAlle potentiële kandidaten dienen de volgende details van deze vacature... ...English. xgiwjmb brThis role offers a competitive salary, stock ownership opportunities, and an international team in Amsterdam.br
€ 3.500 - € 4.000 per maand
ppJe beschikt over HBO- of WO-werk- en denkniveau /ppJe hebt circa 2 tot 3 jaar relevante werkervaring binnen bijvoorbeeld banking, treasury, securities, clearing of een vergelijkbare financiële omgeving /ppJe begrijpt de basis van financiële instrumenten zoals aandelen...- pFlow Traders is looking for an experienced Senior Digital Assets Compliance Officer to join our team in Amsterdam. The successful candidate has strong experience in regulatory analysis and business advisory within digital asset markets. This is a unique opportunity to...
- ...investments such as venture capital and private equity. Founded in Amsterdam, we combine a strong culture of impact, high performance, and... ...• bLocation: /b Amsterdam • bReporting to: /b Chief Commercial Officer /pbrpbRole Overview /b /pbrpWe\'re looking for a Senior...Met contractFulltime
- ...ESG & Investor Relations Manager | ESG Strategy | Sustainability | Stakeholdermanagement | Value Creation | Investor Relations | Amsterdam | Ben jij in staat om duurzaamheid, governance en commerciële doelstellingen met elkaar te verbinden? Heb je ervaring met stakeholdermanagement...Stage
€ 3.339 - € 3.600 per maand
...Wat ga je doen? Ben jij die expert die klanten helpt hun droomhuis te realiseren? Als Financieel Adviseur Wonen bij ING in Amsterdam start je in het Digitaal Wonen Team , de kweekvijver voor het Advies Team Wonen. Je helpt klanten telefonisch en via beeldgesprekken...FulltimeThuiswerkVoor 3 maanden4 dagen week€ 6.171 per maand
ppb32 - 36 uur | Amsterdam | Tot € 6.171,- /b /p pBouw als Subsidieadviseur mee aan de toekomst van de zorg in Amsterdam door subsidiekansen te verbinden aan de ambities van Amsta. Jij ziet kansen, brengt mensen samen en maakt financiering mogelijk voor projecten die bijdragen...Met vast contractMet jaarcontractThuiswerk32 uur week
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