Manager/ Senior Manager Financial Crime Advisory The candidate will help organizations to develop strategies, processes and improve their internal policy framework to prevent financial crimes such as money laundering, fraud and ..

Non-Financial Risk Manager Commercial Banking The candidate will be responsible ... line of defense" for Commercial Banking and have an advisory role ... advisory role towards the Commercial Banking MT...

Legal Counsel Lending / Wft / Consumers The candidate’s activities as Legal Counsel Lending / Wft / Consumers are very diverse. Advise the bank on laws and / or regulations and ..

Legal Counsel In-House The candidate will work as part of the second line of defence, you will be advising the first line (operational business teams) on risk management, directors liability risks, ..

Corporate Legal Counsel Responsibilities: Advising on the financing structure of Group. Cooperating and/or taking on organization-wide legal projects (legal entity management, restructuring, M&A, legal entity management). Advising on several corporate & ..

Senior Compliance Officer - SF&CM Services Candidate will ensure that clients complies with all applicable laws and regulations, as well as supervisory requirements and internal policies and procedures. Lead the activities ..

Senior Legal Officer Client Acceptance Team The candidate will guide prospects through the acceptance process by having regular contact with the prospects. Explain the reason for receiving certain information to prospects. ..

... join our Legal Corporate & Finance (NL) team, which includes three ... specialists. The Legal Corporate & Finance NL team is part of ... the Shell Group on corporate,..

Compliance - Investment Banking Compliance - Vice President Responsibilities: Providing advice and compliance oversight to IBD personnel on transactions, new business initiatives and significant business changes affecting the firm, as well ..

Senior Legal Counsel The candidate will be a subject matter expert in the area of Merchant Services, with a focus on PayPal’s products targeting small and medium business. Provide proactive, timely ..

Client Risk Specialist The candidate advises and guides Business Excellence Center and client teams with respect to the assessment and mitigation of Client Risks. Delivers an active contribution to improve the ..

Senior Legal Officer for our Client Acceptance Team The candidate will guide prospects through the acceptance process by having regular contact with the prospects. Explain the reason for receiving certain information ..

Manager Group Claims & Litigation Responsibilities: Responsible for the development and management of Group claims & litigation related internal processes and policies. Being the central point of contact of material claims ..

Legal Counsel In-House The candidate will work as part of the second line of defence, you will be advising the first line (operational business teams) on risk management, directors liability risks, ..

Senior Consultant Financial Crime Advisory The candidate will analyze and assess the current processes. Identify gaps in the compliance programs of our clients. Design, assess, and transform processes, controls, and infrastructure. ..

Senior Legal Counsel The candidate's duties include: Provide legal guidance and support in connection with the design, development and launch of products, features, and services. This will include proactively: Advising on ..

Senior Managing Counsel - Payments The candidate will be responsible for: Evaluating complex flows (funds, value, data, relationships) etc. against regulatory regimes. Researching, reviewing, assessing and defining external (legal & regulatory) ..

Legal Counsel Product Duties: Assist product teams in shaping new (financial) products. Anticipate and spot key risks - from a practical, legal, compliance, and regulatory perspective - and ensure these are ..

Legal Counsel Regulatory Specialist DLL Eindhoven, Netherlands You will use your extensive knowledge of regulatory laws and regulations applicable to banks, to help DLL achieve its ambitious goals in a manner ..

Senior Legal Officer for our Client Acceptance Team The candidate will guide prospects through the acceptance process by having regular contact with the prospects. Explain the reason for receiving certain information ..

CMAAS - Associate - Financial Services - Risk & Regulatory DUTIES: Specialize on Capital Markets & Accounting Advisory Services ("CMAAS") business unit advises banks and insurers on risk management, financial regulation ..

Senior Legal Officer Client Acceptance Team The candidate will guide prospects through the acceptance process by having regular contact with the prospects. Explain the reason for receiving certain information to prospects. ..

Client Risk Specialist The candidate advises and guides Business Excellence Center and client teams with respect to the assessment and mitigation of Client Risks. Delivers an active contribution to improve the ..