Senior Officer Jobs in Amsterdam
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Senior Compliance Officer Digital Assets Specialis...
Flow Traders
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...
Senior Client Due Diligence Officer
Iq-eq
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...
Senior Transfer Agent Officer
Iq-eq
IQ EQ is searching for a Senior Transfer Agent officer to reinforce the financial department which comprises of the following duties and expectations. Experience is required in Closed-Ended Funds / Private Equities.What youll doYoull prepare and review capital call distribution and equalisation calc...
Head Of Compliance & Mlro Netherlands
Wise
Wise are looking for an experienced Head of Compliance & MLRO to join our Compliance team based in Amsterdam the Netherlands. Were looking for a customer minded and goal-oriented leader to help us on our way to achieving our mission.Were looking for a Head of Compliance & MLRO in the Netherlands to...
Senior Analyst
Aberdeen
Job Description Aberdeen Investments is part of Aberdeen Group plc one of the UKs leading Wealth & Investments groups.Strengthening talent and culture is one of our strategic priorities. We strive to make Aberdeen a great place to work so that we can attract and retain the industrys best talent.Our...
Senior Customer Service Representative
Ayvens
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.Please note this is a 0.8-1 FTE role.About the RoleAs a Senior Customer Service Representative you will handle customer enquiries across mult...
Senior Safe Business Officer
Ing
What youll doIntroductionAt Tribe Mortgages NL we provide customers with the means to finance the purchase of their family home and we help manage their living needs afterwards. We do this at scale: INGs mortgage business is one of the largest lenders in the Netherlands. Besides the opportunity to h...
Emea Compliance – Global Financial Crime Complianc...
Jpmorganchase
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...
Senior Legal Officer
The Citco Group
DescriptionAbout CitcoCitco is a global leader in fund services corporate governance and related asset services with staff across over 40 locations worldwide. With more than $1.8 trillion in assets under administration we deliver end-to-end solutions and exceptional service to meet our clients needs...
Fig Sales Real Estate Payments Vice President (ams...
Jpmorganchase
DescriptionThe Real Estate Sales team part of the EMEA FIG Sales coverage focuses on managing client relationships and building new business with Financial Institutions and Non-Bank Financial Institutions in Europe. The team works closely with other business lines to manage bank-wide client relation...