Fraud / White Collar Crime Jobs

Found 3 jobs
    • Brussels, Belgium
    • Negotiable
    • Posted 4 days ago

    For an international payment provider, we're looking for a Compliance Officer (2nd LoD) with a focus on AML to be based in Brussels asap. The Anti-Money Laundering Compliance Officer, an officer level role, will be the go to individual for all Anti-Money Laundering and Counter-Terrorist Financing issues for the EEA. They will be highly knowledge...

    • Amsterdam, North Holland
    • Negotiable
    • Posted 12 days ago

    For an international corporate financial services company; we are currently looking for a Compliance Manager to be based in Amsterdam. You'll be responsible for two FTE and for taking the Compliance team to a higher level. About the role: In this role as Compliance Manager, you will ensure that the business complies with its outside regulatory a...

    • Amsterdam, North Holland
    • Negotiable
    • Posted 13 days ago

    For an international corporate service provider, we're currently recruiting a Director Compliance to be based in Amsterdam. You'll be leading a team of 8 compliance professionals and you'll be part of the International Team. About the role: In this new role you'll report directly to the Director Risk & Compliance. You and your team will be advis...

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