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Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose - to uplift everyone, everywhere by being the best way to pay and be paid. Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa. Job Description This role reports to the Head of Compliance and is part of a collaborative team that works cross-functionally within the business and also involves client and external stakeholder management. The role will require you to: <ul><li>Manage and proactively enhance our compliance framework. This will include developing and maintaining a combination of controls, training, risk assessment, policies, procedures and management information. </li><li>Manage and proactively enhance our monitoring program of conduct control testing and report on the activities to relevant audiences highlighting key findings and remedial actions.</li><li>Prepare and deliver conduct risk management information to relevant audiences (peers, compliance leadership, executive committee, board of directors) highlighting key initiatives, regulatory trends and areas of concern.</li><li>Manage the annual risk assessment process (SIRA, ESG) by identifying risks and proposing mitigating actions incl. developing related controls.</li><li>Able to translate Global Group policy requirements to local policies in line with the local regulatory requirements as well as respecting the Visa's group standards.</li><li>Responsible for reporting unusual transactions to the relevant authorities.</li><li>Provide ongoing and ad-hoc advice to analysts on AML/CFT requirements.</li><li>Act as an internal subject matter expert on conduct risk and money laundering. </li><li>Share knowledge on internal trends and wider industry developments.</li><li>Provide training to other teams within Compliance on existing and emerging conduct and AML/CFT risk topics.</li><li>Work with client-facing teams to ensure required changes are implemented in practice.</li></ul>Qualifications <ul><li>A compliance background of at least 8 years within financial services with an understanding of conduct risk regimes, drivers, controls and regulatory expectations.</li><li>Academic legal background or equivalent.</li><li>Knowledge of European payments and / or financial services industry and the major trends affecting key stakeholders, including the regulatory, political and market environment, payment products and services, economic and competitive landscape technology and the rising threat of data breaches.</li><li>Knowledge, understanding and experience of compliance integrity risk management in the payment industries.</li><li>Knowledge of the prevention of money laundering and terrorist financing in the payment industry.</li><li>Experience in preparing, reviewing and delivering executive level communications.</li><li>Experience of conducting risk assessment by identifying risks and proposing mitigating actions incl. developing related controls.</li><li>A strong understanding of what constitutes an effective compliance control</li><li>Strong attention to detail and excellent organizational and project management skills.</li><li>A hands-on and independent approach.</li><li>Excellent communication skills in English and Dutch, both written and verbal.</li><li>Excellent team-working skills, ability to manage own workload and clear understanding on when to escalate identified issues to the Head of Compliance.</li></ul>Additional Information Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.

BV Senior Compliance Manager

TenneT is growing fast to realize its strategic ambitions. We play a leading role in driving the energy transition. We are looking for a passionate Risk and Compliance Officer at our location Arnhem who will contribute to this and that might be you? Your contribution to TenneT <ul><li>You work in a second line of defence as trusted advisor for the IT teams, regarding risk management, audit and compliance;</li><li>You work closely with other Risk and Compliance Officers and Internal Audit on monitoring IT risks;</li><li>You support the 1st line operational teams and service managers with the audit methodology and facilitate risk assessments.</li><li>Through assisting with control self-assessments you monitor the key processes and challenge the teams. You ensure that the teams determine the mitigating measures;</li><li>You support the teams with designing IT controls/mitigation measures and monitoring the status of the actions with several action owner;</li><li>You support the teams through integrating new or improved control measures into their processes; </li><li>You review the execution of control self-assessments to ensure appropriate execution;</li><li>You increase IT risk awareness within the teams;</li><li>You identify risks and support the teams and management to reduce the risks to acceptable levels;</li><li>You perform independent and objective quality monitoring checks;</li><li>You report the status of the audit and implementation of the mitigation measures/controls;</li><li>You monitor the compliance with IT regulations and audit recommendations.</li></ul>Your profile and background <ul><li>You work independently;</li><li>You are able to work with different stakeholders and know how to quickly get to the heart of the matter;</li><li>You are experienced in process, risk management and compliance;</li><li>You have knowledge in frameworks such as ITIL 4, Cobit 2019, ISO 31000, GDPR, ISO 27001 and NIST;</li><li>Experience in IT General Controls;</li><li>Certifications like CRISC, CISA and CISM are a plus;</li><li>You have an HBO/WO working and thinking level and have a completed training in the field of Information Technology, Information Security, General Security, or Business;</li><li>Administration with demonstrable experience in IT/Information Security Risk Management;</li><li>Strong on social-communication skills. You have and maintain a relevant internal and external network allowing you to identify trends, developments and opportunities from the market translate to TenneT's environment;</li><li>You are willing to travel at home and abroad for knowledge exchange and coordination with (German) colleagues;</li><li>In addition, you have a good command of Dutch and English language.</li></ul>Our recruiting process Our offer We are family friendly and flexible Health - your basis Modern working environment Attractive remuneration and social benefits Personal development This will be our challenge BTO will drive security of supply, energy transition, organizational and financial health through digital, data and analytics. BTO will secure solid foundations through seamless end-user services (UX), industry-leading cybersecurity setup and resilient data centers and cloud infrastructure. BTO will have consistent business/BTO alignment, strategic partnerships with vendors and clear standards on architecture, vendor &amp; portfolio management and security. BTO will unlock value of data and digital by building all the necessary enablers (incl. data platform, data governance processes, capabilities) and embedding innovation initiatives into business roadmaps. Additional information <ul> <li>The weekly working time is 40 hours</li> <li>Type of contract is indefinite</li><li>Job interviews for this position will be (partly) in English. Please send us your application document in English as well</li> </ul>Salary 4369 € - 8594 € AI and more about TenneT Since we use AI as part of our recruiting process, we would like to create transparency and clarity at this point. The AI serves exclusively as a supporting and recommending tool to make our processes even faster and more efficient. At no time are automated decisions made. TenneT is a leading European grid operator. We are committed to providing a secure and reliable supply of electricity 24 hours a day, 365 days a year, while helping to drive the energy transition in our pursuit of a brighter energy future - more sustainable, reliable and affordable than ever before. In our role as the first cross-border Transmission System Operator (TSO) we design, build, maintain and operate over 25,000 kilometres of high-voltage electricity grid in the Netherlands and large parts of Germany, and facilitate the European energy market through our 17 interconnectors to neighbouring countries. We are one of the largest investors in national and international onshore and offshore electricity grids, with a turnover of EUR 9.2 billion and a total asset value of EUR 45 billion. Every day our 8,300 employees take ownership, show courage and make and maintain connections to ensure that the supply and demand of electricity is balanced for over 43 million people. Lighting the way ahead together

Risk and Compliance Officer

About Us Founded in 1999 and listed on NASDAQ in 2003 and HKEX in 2021, Trip.com Group is a leading global travel service provider comprising of Trip.com, Ctrip, Skyscanner, and Qunar. Across its platforms, Trip.com Group integrates travel resources from industry partners and helps travellers worldwide pursue the perfect trip with exceptional travel products and services. We have four Customer Service Centres for Trip.com established in Japan, Korea, the UK, and the Philippines, providing 24/7 customer service in 19 different languages. We have more than 30,000 employees scattered across 30 countries in Asia, Europe, the Americas, and Oceania, striving to expand our global markets and aiming to be the world's leading and most trusted family of online travel brands that aspire to deliver the perfect trip at the best price for every traveller. The Role: As the Compliance Officer at Triplink International BV, you will be responsible for ensuring compliance with payment licenses and regulatory requirements in the Netherlands. You will work closely with various internal departments and external stakeholders to maintain and enforce compliance standards. In this Role, you'll get to: <ul><li>Ensure ongoing compliance with payment licenses and regulatory requirements.</li><li>Collaborate with internal risk, operations, finance, and legal teams to ensure overall compliance.</li><li>Engage with local regulators and assist the Chief Risk Officer in overseeing the implementation of AML and other compliance requirements. Serve as the primary point of contact with DNB, FIUs, and other law enforcement agencies</li><li>Maintain an effective compliance program, internal controls, and monitoring framework to manage compliance risks. </li><li>Assess escalation and provide input on suspicious transaction handling, KYC review and participate in risk incident management.</li><li>Manage regulatory examinations, inspections, information requests, and reporting/filings.</li><li>Provide internal training on licensing, compliance, and anti-money laundering (AML).</li><li>Identify and share updates in local regulatory policies/regimes in the Netherlands.</li><li>Support in other compliance project in Europe</li><li>Assist in dealing with other compliance issues and work.</li></ul>What you'll Need to Succeed: <ul><li>University degree or above, with 3 - 5 years of experience in compliance advisory or compliance control in licensed financial institution or Big 4 professional services firms.</li><li>Broad and up-to-date understanding of financial crime, regulatory compliance, and key requirements in the payment services industry.</li><li>Strong compliance and business acumen, with the ability to identify compliance risks, assess their impact, and develop practical, risk-based solutions.</li><li>Basic knowledge of financial services, banking, and payment processing domains.</li><li>Logical thinking, excellent problem-solving, communication, and stakeholder management skills, with the ability to influence and collaborate effectively across the organization.</li><li>Self-motivated, detail-oriented, responsible, and capable of working independently to manage multiple priorities and meet deadlines in a fast-paced environment.</li><li>Fluency in written and spoken English is required, and proficiency in a local language such as Dutch is an advantage. Ability to communicate complex compliance matters effectively to both technical and non-technical audiences is essential.</li></ul>Why Trip.com Group We offer a stage to unleash your full potential and drive global impact. As an international team, we embrace an open and inclusive culture that supports and respect team members in and out of the workplace. Everyone is on a trip, whether it's a career trip or a life trip. At Trip.com Group, you can define your own trip by setting a goal and celebrate your success by recognizing the progress you have made. What's more? <ul><li>Our rapid business growth in global offers abundant career opportunities at various levels and in multiple functions </li></ul><ul><li>Internal transfer is encouraged, and global job rotation program enable you to pursue a global career path and make global impact </li></ul><ul><li>We provide learning opportunities to further your career in areas of leadership capability, soft skill and professional expertise. </li></ul><ul><li>We encourage flexible work arrangement</li></ul><ul><li>Have fun with company-sponsored greetings and activities at holidays, birthdays, and colorful team events. </li></ul>Click the link to learn more about What makes Trip.com Group a leading global travel service provider? Click the link to learn more about This is a Trip Where Both Your Career and Life Can Flourish! Find out more job opportunities at <a href="https://careers.trip.com" target="_blank">https://careers.trip.com</a> Have a good trip, and see you soon!

3 Business Compliance Jobs in Netherlands