Chief Compliance Officer Jobs in Amsterdam

Who We Are:Galaxy is a global leader in digital assets and data center infrastructure delivering solutions that accelerate progress in finance and artificial intelligence. We believe that blockchain and digital asset innovation will transform how value moves through the world and were building the...

Your work environmentFinancial Markets (FM) is the Banks gateway to the professional markets around the world. Our primary function is to service the needs of INGs clients with products services and guidance. FM aims to be a significant player in our market leader and challenger markets with an addi...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Confidence in your growth. Freedom to shape it your way.Youre at the begin...

Head of Corporate Special InvestigationsLocation: Amsterdam Reports to: General Manager Corporate Audit ServicesING is seeking a strategic and principled leader to head its Corporate Special Investigations (CSI) function. This pivotal role is responsible for protecting INGs integrity by leading glo...

Senior Financial Crime Compliance OfficerHoofddorpNetherlandsThis is Worldline.Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly simply and securely. We are the innovators at the heart of the payments technology industry shaping how the world pays and ge...

DescriptionJoin a dynamic team where your expertise in financial crime compliance will make a real difference. At J.P. Morgan you will have the opportunity to collaborate with talented professionals expand your skills and contribute to a culture of integrity and innovation. We empower you to grow yo...

At Corbion we exist to champion preservation in all its forms preserving food and food production health and our planet.As a global leader in sustainable ingredient solutions we harness the power of science and innovation to develop and produce high-quality ingredients that help preserve food improv...

The role creation is subject to the Works Council positive advice and implementation of the new structure resulted as a consequence of Risk RfA on 1 April 2026Compliance Portfolio Monitoring and Reporting GJA 23GJA Profile: Head of Compliance IVThe Head of Compliance Portfolio Monitoring & Reportin...

The Global Head of Financial Crime Compliance & Group MLRO sets and implements the vision strategy and leadership for FCC at ING. The role is responsible for identifying and addressing financial crime risks advising on risk appetite overseeing the implementation and effectiveness of FCC controls and...

Build with us Businesses deserve better from finance. Less friction more freedom. Since 2004 Mollie has been on a mission to make payments and money management effortless for every business in Europe.Today more than 250000 companies trust our all-in-one platform to get paid manage money and grow on...

We are looking for an EU Compliance Officer to join our global Compliance Team and lead Tipaltis compliance framework in the EU. This position is responsible for ensuring that Tipalti complies on an ongoing basis and keeps abreast with all applicable laws and regulations for e-money institutions in...

We are looking for an EU Compliance Officer to join our global Compliance Team and lead Tipaltis compliance framework in the EU. This position is responsible for ensuring that Tipalti complies on an ongoing basis and keeps abreast with all applicable laws and regulations for e-money institutions in...