Local Compliance officerCoordinating and maintaining an effective compliance management system. It is within reach with this full-time job as local compliance officer in Almere, Netherlands (Hybrid). We are Compliance within Athlon. Getting you there.Your road to successLeft or right, you will support and coordinate the implementation and maintenance of an effective compliance management system for all relevant areas in accordance with corporate requirements and local laws and regulations for our cluster ‘BeNeLux’, with special focus on the entities in the Netherlands (Athlon Car Lease Nederland B.V. and Autolease). The relevant compliance areas are: Data Compliance, anti-corruption, Checks against Sanctions Lists Anti-Money Laundering (AML) and Social Compliance. Furthermore you will participate in local and Athlon group wide projects. You will supp Read More
Related Posts
Mollie zoekt een Working Student – Operations Specialist in Maastricht
At Mollie, we’re on a mission to make payments and money management effortless for every business in Europe.We started 20 years ago when we launched… BronMollie zoekt een Working Student – Operations Specialist in Maastricht
Oliver James zoekt een Lead Business Developer DFC Transaction Monitoring in Amsterdam
This is where you will workOur client is a leading provider of payment services and the market leader in issuing credit cards in the Netherlands,… BronOliver James zoekt een Lead Business Developer DFC Transaction Monitoring in Amsterdam
Oliver James zoekt een CDD Analyst Corporate Banking in Utrecht
With current market developments, it is crucial for analysts to specialize. One of the most common specializations is complex corporate structures. Companies are becoming increasingly… BronOliver James zoekt een CDD Analyst Corporate Banking in Utrecht