Regulatory Compliance Jobs in Amsterdam

The Senior Channel Manager 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 governs r...

You will be working within the Data and Reporting Foundation in Finance & Risk. Depending on your seniority you will also gain exposure to the broader ING landscape.The teamYour work will contribute to the Finance and Risk Integrated Architecture (FRIDA) program INGs strategic data solution for bot...

Your role & work environmentTransaction Services (TS) is one of ING WB core business lines. We offer a suite of WB payments and cash management services to corporate and institutional clients. We are a significant contributor to the growth and profitability of the WB. Our strategy is aimed at suppor...

ING is a global bank with a strong European base. Our 57000 employees serve around 39.3 million customers corporate clients and financial institutions in over 40 countries. Our purpose is to empower people to stay a step ahead in life and in business. We are proud to be a bank winning multiple award...

At Ayvens progress starts with you.Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us and get better with every move.About the job At Ayvens we are looking for a Team lead Model Monitoring & Data. The Model Monitoring & Data Team Lead reports to Head of Mode...

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...

Job descriptionJoin a fast-growing company with a purpose! At Fastned you will actively contribute to accelerating the transition to electric mobility. You will join our mission to build a Europe-wide network of 1000 fast charging stations. We are 400 colleagues from over 40 nationalities spread acr...

What you get to do in this role:As the EMEA Senior Director Solution Consulting CoE Leader for Risk & Security you will be responsible for driving excellence innovation and consistency across our Specialist Solution Consulting community in EMEA for Risk and Security Solutions.Key focus areas will in...

The Head of ComOps AI & Data is responsible for defining and executing the business strategy for ComOps Data & AI ensuring that data and AI initiatives deliver measurable business value across the organization. .This role will lead the development of scalable business models leveraging data-driven i...

We are looking for an experienced Murex Business Analyst/Configurator to join our Risk/XVA this role you will support change initiatives across the Markets and Treasury domain including regulatory-driven programs such as the Fundamental Review of the Trading Book (FRTB). The ideal candidate brings...

Drive standardization and business excellence in Solar and Batteries at Vattenfall!Are you ready to lead initiatives that focus on standardization digitalization and business excellence in a dynamic international environment Join us as Senior Business Excellence Advisor Document Management and help...

Credit Risk Senior Associate (Retail Mortgage) Please note this position is based in Berlin Germany - relocation support can be provided.Credit Risk Senior Associate - Retail MortgagesN26 is looking for a Credit Risk Senior Associate to join N26s Retail Mortgage team. The core purpose is to design i...

Job DescriptionFinancial Risk-Capital SpecialistING is looking for a Financial Risk Management Specialist in the Financial Risk Capital & Analyses teamwithin ING Financial Risk Management.The Financial Risk (FR) department is a head office function that sets and control financial risk strategy acros...

Job DescriptionThe Financial Risk department defines and oversees the financial risk strategy across the bank ensuring INGs financial health. This includes providing strategic guidance on financial risks related to trading banking books and the ING balance sheet ensuring regulatory compliance and ma...

Primary DetailsTime Type: Full timeWorker Type: EmployeeAt QBE our purpose is toenable a more resilient future.Are you passionate about working for one of the worlds largest insurers that offers excellent opportunities to grow your career and with offices in 28 countries Leveraging our deep expertis...

Your role The Sourcing & Category Expert is responsible for the Source-to-Contract processes and must ensure that the process always runs seamlessly for sourcing projects in the assigned category. Responsible for developing the sourcing execution approach. Ensure accomplishment of the source to cont...

Your role The Sourcing & Category Expert is responsible for the Source-to-Contract processes and must ensure that the process always runs seamlessly for sourcing projects in the assigned category. Responsible for developing the sourcing execution approach. Ensure accomplishment of the source to cont...

Your role The Global Expert Lead Strategic Service Integrators Services is responsible for developing and driving the category strategies related to the SSI Services category. Global Expert Lead will achieve goals by securing supply setting favorable conditions for the organization building category...

As a Project Coordinator you will:Build and maintain strong collaborative relationships with business stakeholders to ensure high levels of customer satisfaction and effective management of change demand.Coordinate and support the delivery of business and IT-related change initiatives in alignment w...

At Rituals we are looking for a Senior Regulatory Compliance Specialist to strengthen our Regulatory this role ensuring that all Rituals products meet applicable regulatory safety efficacy and labeling requirements throughout their entire lifecycle across all markets and categories.From the earlies...