Job Title: Head of MLRO (Money Laundering Reporting Officer)Location: [Amsterdam / Remote]Department: Compliance / RiskReports To: Board of...
Language(s): Only English Required
Date Added: 10 Jun 2025
Date Added: 10 Jun 2025
Job Title: Head of MLRO (Money Laundering Reporting Officer)Location: Amsterdam / Remote Department: Compliance / RiskReports To: Board of...
Language(s): Only English Required
Date Added: 26 Jun 2025
Date Added: 26 Jun 2025
Wie zijn wij Blockrise is een crypto vermogensbeheerder gevestigd in het centrum van Rotterdam. Wij bieden onze cliënten diensten op maat, afgestemd...
Location: Rotterdam , South Holland
Language(s): Dutch
Date Added: 28 Jun 2025
Language(s): Dutch
Date Added: 28 Jun 2025
We''re looking for a motivated Compliance Officer to support our local CO/MLRO and strengthen our AML and risk frameworks across the business. This is...
Location: Almere , Flevoland
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
We''re looking for a motivated Compliance Officer to support our local CO/MLRO and strengthen our AML and risk frameworks across the business. This is...
Location: Almere , Flevoland
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
About our Client:A fast-growing international Crypto business is seeking a driven and detail-oriented Compliance Officer & MLRO to join their...
Language(s): Only English Required
Date Added: 10 Jun 2025
Date Added: 10 Jun 2025
About our Client:A fast-growing international Crypto business is seeking a driven and detail-oriented Compliance Officer & MLRO to join their...
Language(s): Only English Required
Date Added: 10 Jun 2025
Date Added: 10 Jun 2025
Head of Financial Crime Compliance Are you a strategic leader with a keen eye for integrity and risks? Do you want to make a global impact in the...
Location: Eindhoven , North Brabant
Language(s): Only English Required
Date Added: 02 Jul 2025
Language(s): Only English Required
Date Added: 02 Jul 2025
About the Opportunity Our client, a fast-growing fintech firm, is looking for an experienced Compliance Manager to lead their second line of defence...
Location: Amsterdam , North Holland
Language(s): Only English Required
Date Added: 01 Jul 2025
Language(s): Only English Required
Date Added: 01 Jul 2025
About the Opportunity Our client, a fast-growing fintech firm, is looking for an experienced Compliance Manager to lead their second line of defence...
Location: Amsterdam , North Holland
Language(s): Only English Required
Date Added: 10 Jun 2025
Language(s): Only English Required
Date Added: 10 Jun 2025
At Lloyds Bank, we’re not your typical bank. Yes, we’re part of a large UK-based banking group - but in Europe, we operate as a dynamic, cross-border,...
Location: Amsterdam , North Holland
Language(s): Only English Required
Date Added: 30 Jun 2025
Language(s): Only English Required
Date Added: 30 Jun 2025
Head of Consulting bij Pink ElephantKandidaatprofielVanaf 10 jaar ervaringIn management- of strategieconsultingEerder een team gebouwd en...
Location: Naarden , North Holland
Language(s): Dutch
Date Added: 26 Jun 2025
Language(s): Dutch
Date Added: 26 Jun 2025
Head of Consulting bij Pink Elephant Kandidaatprofiel Vanaf 10 jaar ervaring In management- of strategieconsulting Eerder een team gebouwd en...
Location: Naarden , Noord-Holland
Language(s): Dutch
Date Added: 01 Jul 2025
Language(s): Dutch
Date Added: 01 Jul 2025
A leading asset management firm is looking for Head of Risk Management to play a pivotal role in advancing their growth strategy. They''re seeking a...
Location: Amsterdam , North Holland
Language(s): Only English Required
Date Added: 02 Jul 2025
Language(s): Only English Required
Date Added: 02 Jul 2025
A leading asset management firm is looking for Head of Risk Management to play a pivotal role in advancing their growth strategy. They''re seeking a...
Location: Amsterdam , North Holland
Language(s): Only English Required
Date Added: 01 Jul 2025
Language(s): Only English Required
Date Added: 01 Jul 2025
