douane compliancy manager - Nederland - beBeeCompliance

This role involves acting as a key advisor on client risk management and regulatory compliance. The Compliance Manager will report directly to the Head of Risk & Compliance, Europe. · Monitor and steer compliance risk exposure across the Dutch and European business. · Take owners ...

We are looking for a highly capable compliance leader to support our Financial Crime Compliance team in the Netherlands and across EMEA. This role will act as Deputy Money Laundering Reporting Officer (Deputy MLRO) for Airwallex Netherlands B.V., our Electronic Money Institution ...

+We are more than 36,000 people dedicated to improving quality of life. · +Role description:The team provides business support and expert advice on integrity and compliance-related matters, · +Add value through leveraging global expertise · Provide strategic advice on compliance ...

We are more than 36,000 people, in over 70 countries dedicated to improving quality of life. Everyone has an important role to play. · ...

We are looking for a freelance Compliance Officer to play a crucial role in ensuring our operations remain in line with regulatory requirements. · ...

As the European Compliance Manager,you will oversee and coordinate all compliance operations for Changan's European subsidiaries. · ...

We are looking for a Compliance Manager to join our Legal & Compliance department. As a key member of the team, you will ensure adherence to legal and regulatory requirements and provide guidance across a wide range of non-financial risks. · ...

Swan is looking for a freelance Compliance Officer to play a crucial role in ensuring our operations remain in line with regulatory requirements. · ...

+Arcadis is seeking an experienced Compliance Manager/Compliance Counsel to support the Global Compliance team in various areas. · ...

A Japanese-backed financial services startup is seeking a Compliance Manager to join its newly established Amsterdam office as part of the initial founding team. · This role offers a unique opportunity to be involved from an early stage, · supporting the business by building and ...

We are expanding the Compliance department to keep revenue flowing smoothly and securely. The role involves co-leading export controls & sanctions program and managing risks with emerging AI-related controls. · ...

+Job summary · As the European Compliance Manager, you will oversee and coordinate all compliance operations for Changan's European subsidiaries. · +Responsibilities · ...

The Compliance Manager will oversee regulatory compliance for the firm's trading activities in the Netherlands and across the EU. · This role involves monitoring regulatory developments, managing compliance programs, and advising business units on compliance risks. · You will act ...

Swan is looking for a freelance Compliance Officer to ensure its operations remain in line with regulatory requirements. · ...

Swan is looking for a freelance Compliance Officer to play a crucial role in ensuring our operations remain in line with regulatory requirements. · ...

Arcadis is seeking an experienced Compliance Manager / Compliance Counsel to support the Global Compliance team in various areas, including providing compliance advice to stakeholders, driving integration of compliance programmes in subsidiaries and M&A processes. · ...

For our Amsterdam-based holding company, we are looking for a Legal and Compliance Manager who will be responsible for legal, governance and compliance matters within our Dutch entity. · ...

As Legal & Compliance Manager Europe you will provide comprehensive legal and compliance support to the company's European operations.This role is responsible for establishing and strengthening compliance frameworks, managing legal risk across the full business lifecycle, · and a ...

The Manager Sustainability Compliance will play a key role in ensuring the company's trading operations comply with international sustainability standards.You'll lead a team of four and work closely with the Director of Sustainability and Operations to strengthen and streamline t ...

Create your own future · Lead strategic compliance and change initiatives in a complex, evolving environment. Shape long-term impact and drive the integrity and maturity of our compliance framework.Facilitate and execute strategic planning, long-term maturity roadmaps, and suppor ...

As Legal & Compliance Manager Europe you will provide comprehensive legal and compliance support to the company's European operations. · ...