All jobs near Gemeente Amsterdam in the Compliance sector
Found 2 jobs
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- Amsterdam
- Negotiable
- Posted 1 day ago
Title: Lead DFC Transaction Monitoring Location: Amsterdam Company: Credit Card Specialist About Us We are a leading payment service provider and market leader in issuing credit cards in the Netherlands, with a subsidiary in Germany. For over 30 years, we have been issuing, promoting, administrat...
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- Amsterdam
- Negotiable
- Posted 4 days ago
An owned subsidiary of one of the largest Banks in the Netherlands, that operates with its own independent banking license from DNB and AFM, is seeking an experienced KYC/CDD Manager to lead a team of 10 to 15 specialists. You will be responsible for providing strategic advice to the business int...