Compliance Officer Jobs in Amsterdam

DescriptionAbout CitcoCitco is a global leader in fund services corporate governance and related asset services with staff across 80 offices worldwide. With more than $3 trillion in assets under administration we deliver end-to-end solutions and exceptional service to meet our clients needs.For more...

About BYD BYD is a high-tech company devoted to technological innovations for a better life. BYD is dedicated to providing zero-emission energy solutions.As a leading battery-electric zero-emission vehicle (ZEV) manufacturer BYD has created a broad range of battery-electric hybrid-electric and inter...

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...

Risk & Compliance officerAt Peaks were looking for a Risk & Compliance officer 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 trust doesnt happen...

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...

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...

Flow 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 join a leading proprietary trad...

Flow 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 join a leading proprietary trad...

As a Client Due Diligence Senior Officer you will be part of the Investor Administration team and play a pivotal role in ensuring the integrity and compliance of investor onboarding and lifecycle management process.  You will be responsible for conducting (Enhanced) Customer Due Diligence (CDD) and...

Join INGs Customer Tax Compliance Team (CTC) and help safeguard the integrity of our global banking operations by ensuring compliance with international customer tax regulations. We are looking for an experienced Compliance Officer with a strong interest in customer tax compliance and a proactive mi...