Vacatures compliance integrity

Data Steward (TNW) - 6 month FTC

Noord, Amsterdam, Noord-Holland

...experience in a data steward role. Experience of driving process change. Experience of working with Legal & Compliance on the implications of relevant Dutch
+30 dagen geleden op Jobleads

Global FSQ Product Data Senior Manager

Noord, Amsterdam, Noord-Holland

...across our international portfolio. The Global FSQ Product Data Senior Manager is critical in driving quality, consistency, regulatory compliance...
21 dagen geleden op Jobleads

(Senior) Transaction Monitoring Analyst

Compliance Champs is a consultancy firm located in the center of Rotterdam. We assist financial institutions (banks, insurers, asset managers, and...
+30 dagen geleden op Jobleads

Junior Exports Control Officer

Den Haag, Zuid-Holland

...seeking a dedicated Exports Control Officer to be a be a key player in safeguarding our global operations! You will ensure our company's strict compliance...
24 dagen geleden op Jobleads

Junior Exports Control Officer

Den Haag, Zuid-Holland

...seeking a dedicated Exports Control Officer to be a be a key player in safeguarding our global operations! You will ensure our company's strict compliance...
+30 dagen geleden op Jobleads

QHSE Advisor

Amersfoort, Utrecht

...Health, Safety and Environment: Follow HS&E policies, identify and mitigate risks, instruct the team, and address risky behaviors. Regulatory and Compliance...
+30 dagen geleden op Jobleads

Manager Accounting & Reporting

Eindhoven, Noord-Brabant

...rapidly—across markets, teams, and financial complexity. This growth calls for a robust financial backbone to ensure accurate reporting, solid compliance...
9 dagen geleden op Jobleads

Legal Counsel (Retail Industry)

Noord, Amsterdam, Noord-Holland

...The ideal candidate will partner closely with executive leadership to provide legal guidance that supports operations, mitigates risk, and ensures compliance...
22 dagen geleden op Jobleads

Warehousing and Logistics Specialist

Noord, Amsterdam, Noord-Holland

...of logistics principles including Incoterms, dual-use controls, HS codes, ECCN, and trade compliance. Proficiency in Excel for inventory tracking, analysis,
+30 dagen geleden op Jobleads

KYC Programme Manager

Noord, Amsterdam, Noord-Holland

...in KYC, AML, or a related compliance role. Strong knowledge of KYC, AML, and CTF regulations and best practices. Experience with developing data products and
+30 dagen geleden op Jobleads

Functioneel Consultant Oracle r12 O2C

Noord, Amsterdam, Noord-Holland

...attitude and an ability to make pragmatic and practical decisions, without compromising the integrity of the IT system (data and compliance). J-18808-Ljbffr
+30 dagen geleden op Jobleads

Finance and Accounting Team Lead

Velden, Limburg

...ensuring data integrity and completeness; Partner with other finance functions to align accounting processes with overall business goals. J-18808-Ljbffr
24 dagen geleden op Jobleads

Operability Hub Team Lead - Rotterdam (S)

Rotterdam, Zuid-Holland

...more blue economy industries grow and thrive sustainably. Through our strategy of Advancing Our Core and Pioneering More and our values of Care, Integrity...
+30 dagen geleden op Jobleads

Global Program Manager

Rotterdam, Zuid-Holland

...integrity and reliability. Stakeholder Collaboration: Work cross-functionally with regional managers, technical experts, safety teams, and senior leadership...
27 dagen geleden op Jobleads

Supervisor cdd (cms)

Noord, Amsterdam, Noord-Holland

...integrity risks and that appropriate controls are in place. Understands and applies the existing control and risk and governance frameworks consistently...
+30 dagen geleden op Jobleads

Supervisor cdd (gem)

Noord, Amsterdam, Noord-Holland

...Team is aware of integrity risks and that appropriate controls are in place. Understands and applies the existing control and risk and governance frameworks
+30 dagen geleden op Jobleads

Senior Controller

Noord, Amsterdam, Noord-Holland

...across our operations in the Netherlands, Belgium, France and Italy. In this role, you will oversee statutory financial activities, ensuring compliance...
+30 dagen geleden op Jobleads

Senior Legal Counsel

Eindhoven, Noord-Brabant

...compliance Good social and communication skills, native in Dutch, fluent in English, French is a benefit Experience in contract management, contract...
+30 dagen geleden op Jobleads

Payroll Specialist (Within the People department)

Rotterdam, Zuid-Holland

...Process and manage bi-weekly/monthly payroll for all employees, ensuring timely and accurate payment. Maintain payroll records and ensure compliance...
+30 dagen geleden op Jobleads

Global Validation Engineer

Eindhoven, Noord-Brabant

Job Description Collaborate with engineering, safety and compliance, and testing departments to develop and maintain an accurate DVP&R that mitigates risk...
+30 dagen geleden op Jobleads

Financial Account Manager (Accountant) (Amsterdam)

Noord, Amsterdam, Noord-Holland

...with an Account Manager Legal, a legal assistant and the Executive Director on a clients' dossier. For each client the account team can vary. Tasks Integrity...
+30 dagen geleden op Jobleads

Clinical Data Manager / Senior Clinical Data Manager

Groningen, Groningen

.../ Senior Clinical Data Manager role at QPS Holdings, LLC Hybrid Work Option Available Are you ready to take the lead in ensuring clinical data integrity...
27 dagen geleden op Jobleads

Field Service Engineer - Netherlands

Noord, Amsterdam, Noord-Holland

...compliance with Good Documentation Practice and the OrganOx Quality Management SystemEnsuring work orders and service visits are completed within set time...
+30 dagen geleden op Jobleads

Global FSQ Product Data Senior Manager

Noord, Amsterdam, Noord-Holland

...across our international portfolio. The Global FSQ Product Data Senior Manager is critical in driving quality, consistency, regulatory compliance...
+30 dagen geleden op Jobleads

Non-Financial Risk Specialist Hypotheken

Noord, Amsterdam, Noord-Holland

...die zich graag willen inzetten voor het verbeteren en handhaven van de integriteit van de processen van de bank om operationele, financiële, compliance...
+30 dagen geleden op Jobleads