Compliance Jobs in Amsterdam

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Analyst Tax Compliance

Deloitte Netherlands

profile Amsterdam - Netherlands

opstellen van (complexe) IB-aangiften;opstellen en/of beoordelen van belasting posities;opstellen van vermogensvergelijkingen;ondersteunen van je klant of van adviseurs bij het opstellen van vermogensplanningen;ontwikkelen beoordelen en verbeteren van fiscale processen rondom aangiften;Je zult fisca...

2 days ago
Full Time

Hbo Meewerkstage Tax Compliance

Deloitte Netherlands

profile Amsterdam - Netherlands

ondersteunen van klanten bij voorbereidende werkzaamheden voor de vpb-aangifte;opstellen van complexe vpb-aangiftes;coördinatie van het proces bij opstellen van vpb-aangiftes;voorbereiden van bezwaarschriften;opstellen en beoordelen van tax accounting posities (fiscale posities in de jaarrekening).J...

2 days ago
Full Time

Hbo Afstudeerstage Tax Compliance

Deloitte Netherlands

profile Amsterdam - Netherlands

ondersteunen van klanten bij voorbereidende werkzaamheden voor de vpb-aangifte;opstellen van complexe vpb-aangiftes;coördinatie van het proces bij opstellen van vpb-aangiftes;voorbereiden van bezwaarschriften;opstellen en beoordelen van tax accounting posities (fiscale posities in de jaarrekening).J...

2 days ago
Full Time

Hbo Werkstudent Tax Compliance

Deloitte Netherlands

profile Amsterdam - Netherlands

ondersteunen van klanten bij voorbereidende werkzaamheden voor de vpb-aangifte;opstellen van complexe vpb-aangiftes;coördinatie van het proces bij opstellen van vpb-aangiftes;voorbereiden van bezwaarschriften;opstellen en beoordelen van tax accounting posities (fiscale posities in de jaarrekening).J...

2 days ago
Part-time

Director Of Risk And Compliance Netherlands

Bound

profile Amsterdam - Netherlands

As a fast growing market leading UK Headquartered FX solutions company Bound is excited to set up in the Netherlands to access the vast EU market and we are simultaneously pursuing authorisation as a Payments Institution (PSD2) under DNB supervision and as a MiFID II investment firm under AFM superv...

9 days ago
Employee

Associate Director Financial Crime Compliance Eu

Airwallex

profile Amsterdam - Netherlands

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

10 days ago
Full Time

Manager, Regulatory Compliance, Eea

Airwallex

profile Amsterdam - Netherlands

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

13 days ago
Full Time

Associate Director, Regulatory Compliance, Europe

Airwallex

profile Amsterdam - Netherlands

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

13 days ago
Full Time

Director, Compliance Monitoring And Oversight

Airwallex

profile Amsterdam - Netherlands

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

14 days ago
Full Time

Lead Monitoring & International Compliance Officer

Lynx Amsterdam

profile Amsterdam - Netherlands

Lead Monitoring & International Compliance OfficerAbout the roleAs Lead Monitoring & International Compliance Officer you will play a key role in ensuring that LYNX operates with robust risk and compliance oversight across all markets. You will act as a trusted advisor to management and departments...

15 days ago
Full Time

Werkstudent Tax, Compliance & Reporting

Deloitte Netherlands

profile Amsterdam - Netherlands

ondersteunen van klanten bij voorbereidende werkzaamheden voor de Vpb-aangifte;opstellen van complexe Vpb-aangiftes;coördinatie van het proces bij opstellen van Vpb-aangiftes;voorbereiden van bezwaarschriften;opstellen en beoordelen van tax accounting posities (fiscale posities in de jaarrekening).J...

17 days ago
Part-time

Trade Compliance Operations Analyst

Cargill

profile Amsterdam - Netherlands

Cargill is committed to providing food and agricultural solutions to nourish the world in a safe responsible and sustainable way. Sitting at the heart of the supply chain we partner with farmers and customers to source make and deliver products that are vital for living.Our 155000 team members innov...

18 days ago
Full Time

Head Of Risk & Compliance

Peaks

profile Amsterdam - Netherlands

Head of Risk & ComplianceAt Peaks were looking for a Head of Risk & Compliance to join our team.Full-time / Part-time AmsterdamAbout the jobAt Peaks we build financial products people can trust: simple transparent and accessible. We believe investing should be for everyone. But scaling responsibly...

20 days ago
Full Time

Compliance Officer, Regulatory

Flow Traders

profile Amsterdam - Netherlands

Flow Traders is looking for an experienced Compliance Officer to join our Regulatory Compliance team in Amsterdam. We are looking for a colleague who is a self-starter flexible and driven. This is a unique opportunity to join a leading proprietary trading firm with an entrepreneurial and innovative...

23 days ago
Full Time

Director Esg Reporting & Compliance

Liberty Global

profile Amsterdam - Netherlands

JOB PURPOSEThe Director ESG Reporting and Compliance leads the Groups global ESG reporting strategy governance frameworks systems roadmap compliance readiness and assurance approach. This role oversees both the ESG reporting and CSRD preparation functions ensuring the Group delivers transparent accu...

24 days ago
Full Time

Compliance Analyst

Chevron

profile Amsterdam - Netherlands

Total Number of Openings1Chevron operates a leading renewable fuels business that helps to reduce carbon intensity in the transportation sector and other market segments. Chevron Renewable Energy Group focuses on expanding Chevrons portfolio of lower-carbon fuels and developing new and innovative fe...

28 days ago
Full Time

Compliance Officer

Imc

profile Amsterdam - Netherlands

About IMCIMC is a leading global trading firm operating at the intersection of technology trading and market structure. We believe compliance is most effective when embedded in the business providing insight constructive challenge and practical solutions not just rules.The RoleWe are seeking a Comp...

29 days ago
Full Time

Senior Director, Risk & Compliance

Mambu

profile Amsterdam - Netherlands

Who we areJoin the fintech revolution with Mambu the leading SaaS cloud banking platform. Were on a mission to make banking better for a billion people. Explore exciting career opportunities and help shape the future of financial services. Learn more here.About the teamAs the Senior Director of Risk...

29 days ago
Full Time

Senior Manager, Trade Compliance Emea

Santen

profile Amsterdam - Netherlands

The Senior Manager Trade Compliance EMEA is responsible for monitoring and optimizing trade flows across the EMEA region to safeguard product availability minimize revenue leakage and support commercial objectives while complying with all applicable legislation and regulations. The role designs and...

30+ days ago
Full Time

Head Of Compliance And Risk

Adtm Adenza Technology De Mexico S De Rl De Cv

profile Amsterdam - Netherlands

Head of Compliance and RiskThis is a unique opportunity to join a newly established investment firm at its inception. The firm does not yet hold an investment firm license and a key initial focus for the Head of Compliance and Risk will be to support and coordinate the process of securing the necess...

30+ days ago
Full Time