Compliance Specialist Jobs in Netherlands

We are seeking a Compliance Officer to join our Compliance team in Amsterdam. This is not a traditional compliance role. Working at the heart of a fast-paced trading and market-making business, you will help navigate an evolving regulatory landscape while partnering closely with Trading, Risk, Opera

Product Compliance Officer Ben jij iemand die houdt van duidelijkheid? Voor jou is het simpel: klopt iets, of klopt het niet. Geen grijs gebied. Heb jij interesse in productveiligheid, wetgeving en kwaliteit — en wil je werken in een omgeving waar jouw scherpte écht het verschil maakt? Dan zoeken wi

Location: Rijswijk / Rotterdam, Netherlands Department: Logistics & CTOS Reports to: Manager, Transportation Network Are you someone who finds satisfaction in getting the details right — especially when those details determine whether a clinical trial shipment clears customs or gets stuck at a borde

Werken aan jezelf én de wereld om ons heen. Samen impact maken Ben jij op zoek naar een compliance functie waarin je inhoudelijk het verschil kunt maken en zichtbaar bent binnen de organisatie? Bij Nysingh zoeken we een Compliance Officer die wet- en regelgeving weet te vertalen naar de dagelijkse p

Growe welcomes those who are excited to: Work with high-risk and complex KYC cases independently; Dive into KYC/AML activity, fraud prevention, and enhanced due diligence (EDD); Analyze customer verification data (IDs, proof of address, payment methods) and identify inconsistencies or&nbsp

Over de functie Als Compliance Officer maak je onderdeel uit van de afdeling Compliance, bestaande uit een Compliance manager en een Compliance medewerker. De afdeling Compliance bewaakt de naleving van wet- en regelgeving binnen kantoor. De afdeling bevordert de bewustwording van compliance onderwe

Who we areWe’re GoSpooky: the ones who get all things social. A global agency made for the social era. We grow brands through content, community and commerce, keeping them at the forefront of culture. Social isn’t just first, it’s the foundation. From creatives and commerce specialists to game desig

Growe welcomes those who are excited to: Manage the flow of incoming documents for primary user verification; Manually process KYC documentation, primarily for clients; Process and review verification results received from third-party identity verification providers, making approval or escalation de

To support the continued growth of our Employee Tax Compliance team in Leiden, the Netherlands, we are looking for an enthusiastic Tax Compliance Officer. As part of our team of tax return specialists, you will be responsible for supporting a diverse client portfolio with the preparation and filing

To support the continued growth of our Employee Tax Compliance team in the Netherlands, we are looking for an enthusiastic Tax Compliance Officer. As part of our team of tax return specialists, you will be responsible for supporting a diverse client portfolio with the preparation and filing of perso

Athora is op zoek naar een ervaren Compliance professional die graag het verschil maakt, verantwoordelijkheid neemt en energie haalt uit zijn werk. Een goede sparringpartner voor de business waarbij je complexe vraagstukken helder en pragmatisch kan benaderen. Een belangrijk aandachtsgebied is het b

Flow Traders is looking for an experienced Compliance Officer with a strong interest and affinity with Digital Assets 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 proprie

To support the continued growth of our Employee Tax Compliance team in Leiden, the Netherlands, we are looking for an enthusiastic Junior Tax Compliance Officer. As part of our team of tax return specialists, you will be responsible for supporting a diverse client portfolio with the preparation and

Growe welcomes those who are excited to: Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts; Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities

Ben jij een gedreven Risk & Compliance Officer met ervaring in IT-dienstverlening en outsourcing? Ben jij secuur, met zowel oog voor detail als oog voor het grote(re) plaatje, en wil jij ervoor zorgen dat onze dienstverlening richting financiële klanten naar een nóg hoger niveau wordt gebracht? Het

VAT Compliance officer bij Customs Support Group Customs Support Group (CSG) is een neutrale, digitaal gedreven douanepartner in Noordwest-Europa. Met ruim 1.700 specialisten op tientallen locaties ondersteunen wij dagelijks bedrijven met slimme, snelle en efficiënte oplossingen voor hun douaneproce

Founded in 2000, JetBrains is a global software vendor that provides some of the most effective and trusted developer tools. Our products help make many of the world's most dynamic companies and individuals more creative and productive, and over 11.4 million developers already use our products. At J

JetBrains builds world-class developer tools trusted by 11 million users, including 88 Fortune Global Top 100 companies. As we accelerate our global growth, we’re expanding the Compliance department to keep revenue flowing smoothly and securely. About the role: Co-lead JetBrains’ global export

We are looking for an ITSM Compliance Specialist to ensure transparency and reliability of IT processes, conduct internal and external audits, assess risks, and implement effective control measures. The role includes process automation, analytical reporting (Grafana, Tableau), working with ITSM and

About Nebius: Nebius is leading a new era in cloud infrastructure for the global AI economy. We are building a full-stack AI cloud platform that supports developers and enterprises from data and model training through to production deployment, without the cost and complexity of building large in-hou