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HomeJobsLocationsNetherlands

Compliance Jobs in Netherlands

4 open positions
4 jobs
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Showing 4 of 4 jobs
AwinAwin·NetherlandsNetherlands· +5 countries·On-site

Senior eCommerce Compliance & Fraud Specialist (f/m/d)

23
Lowest

Purpose of Position The eCommerce Compliance & Fraud Specialist (internal job title: Senior Network Quality Intelligence Specialist) plays a critical role in safeguarding the integrity, trust, and commercial viability of the Awin network. This role goes beyond standard investigation and operatio

Legal & ComplianceOtherComplianceNetworkSenior
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1 0 0 1mo ago
Awin
Awin·NetherlandsNetherlands· +5 countries

Senior eCommerce Compliance & Fraud Specialist (f/m/d)

Legal & ComplianceOtherComplianceNetworkSenior
23
Lowest
1mo ago
1 views0 saves 0 applied

Purpose of Position The eCommerce Compliance & Fraud Specialist (internal job title: Senior Network Quality Intelligence Specialist) plays a critical role in safeguarding the integrity, trust, and commercial viability of the Awin network. This role goes beyond standard investigation and operatio

See 4 similar
Quick Apply
Details
1 views0 saves0 applied
1mo ago
AdyenAdyen·NetherlandsNetherlands·On-site

Sanctions & Screening Compliance Senior Officer

31
Lowest

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment

Legal & ComplianceComplianceSenior
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2 0 0 27d ago
Adyen
Adyen·NetherlandsNetherlands

Sanctions & Screening Compliance Senior Officer

Legal & ComplianceComplianceSenior
31
Lowest
27d ago
2 views0 saves 0 applied

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
27d ago
NebiusNebius·NetherlandsNetherlands· +1 country·Remote · United States

Compliance Due Diligence Specialist

$120k–$200k/year
51
Low

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

Legal & ComplianceOtherComplianceMid
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4 0 0 ~2mo ago
Nebius
Nebius·NetherlandsNetherlands· +1 country·Remote

Compliance Due Diligence Specialist

Legal & ComplianceOtherComplianceMid
$120k–$200k
/year
51
Low
~2mo ago
4 views0 saves 0 applied

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

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Quick Apply
Details
4 views0 saves0 applied
~2mo ago
Hyphen Connect LimitedHyphen Connect Limited·NetherlandsRemote · open to Netherlands

Head of Legal & Compliance (Global Crypto Exchange)

30
Lowest

Summary We are seeking a Head of Legal & Compliance with 10+ years of Post-Qualification Experience (PQE) to support our crypto exchange client. The ideal candidate will possess a robust background in digital asset platforms and native-level fluency in both Mandarin and English. This is a remote

Legal & ComplianceOtherManagementComplianceLegal & Compliance (legacy legal-compliance)Executive
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5 0 0 3mo ago
Hyphen Connect Limited
Hyphen Connect Limited·NetherlandsRemote · open to Netherlands

Head of Legal & Compliance (Global Crypto Exchange)

Legal & ComplianceOtherManagementComplianceExecutive
30
Lowest
3mo ago
5 views0 saves 0 applied

Summary We are seeking a Head of Legal & Compliance with 10+ years of Post-Qualification Experience (PQE) to support our crypto exchange client. The ideal candidate will possess a robust background in digital asset platforms and native-level fluency in both Mandarin and English. This is a remote

Legal & Compliance (legacy legal-compliance)
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Quick Apply
Details
5 views0 saves0 applied
3mo ago
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