Vacatures compliance integrity

Dutch Content Moderator in Porto Relocation Included

Limburg

...Portuguese work permit is mandatory. Responsibilities Content Review & Decision-Making: Evaluate user-generated posts, videos, and images to ensure compliance...
2 dagen geleden op Jobleads

(Senior) Solutions Engineer | Benelux (all genders)

nieuw

...to automate consolidation and financial planning, extended planning and analysis, disclosure management, ESG reporting, lease accounting, tax compliance...
19 u 44 minuten geleden op Jobleads

(Senior) Account Executive | Benelux (all genders)

...to automate consolidation and financial planning, extended planning and analysis, disclosure management, ESG reporting, lease accounting, tax compliance...
3 dagen geleden op Jobleads

Profit and Asset Protection DC Compliance Officer (m/f/d)

As a Profit and Asset Protection DC Compliance Officer (m/f/d), you will work directly with and under the responsibility of the JD PP Compliance Manager...
24 dagen geleden op Jobleads

Senior Risk Management / GRC Manager

Noord, Amsterdam, Noord-Holland

...Amsterdam, North Holland, Netherlands Join to apply for the Senior Risk Management / GRC Manager role at zerohash Summary: The Governance, Risk and Compliance...
23 dagen geleden op Jobleads

Operational Risk Manager

Apeldoorn, Gelderland

Achmea Apeldoorn, Gelderland, Netherlands Achmea Apeldoorn, Gelderland, Netherlands Krijg jij er energie van om samen met andere risk en compliance...
+30 dagen geleden op Jobleads

Financial Crime Manager

Noord, Amsterdam, Noord-Holland

...Compliance Function? If you’re an experienced Financial Crime professional ready to take the next step in a fast-paced, forward-thinking fintech environment...
+30 dagen geleden op Jobleads

CRA sponsor Leiden

Leiden, Zuid-Holland

...sponsor dedicated in Leiden. Job Overview Monitoring clinical studies in phases II-III Assuring adherence to Good Clinical Practices, investigator integrity...
+30 dagen geleden op Jobleads

FEC Counsel

Noord, Amsterdam, Noord-Holland

...compliance; You have excellent research, analytical, critical thinking and problem-solving skills; You have strong interpersonal and communication skills...
+30 dagen geleden op Jobleads

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

(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

SIRA Manager | Amsterdam, NL | Flexible

Noord, Amsterdam, Noord-Holland

...integrity risks. Strong communication skills in Dutch and English, with the ability to engage senior stakeholders and cross-functional teams. Deep expertise...
17 dagen geleden op Jobleads

Client Accountant

Noord, Amsterdam, Noord-Holland

...integrity, precision, and organizational discipline. Client-focused mindset and strong communication skills. A proactive attitude and the ability to thrive...
+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

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

Paralegal

Rotterdam, Zuid-Holland

...compliance, conflict of interest, harassment etc. Contracts Prepare and review all standards agreements for EMEA (non-disclosure agreements, distribution...
+30 dagen geleden op Jobleads

Finance Controller

Ede, Gelderland

...integrity. You follow through on commitments and make sure others do the same. You act with a clear sense of ownership. You ask the right questions to...
15 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

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

Data Protection Specialist

Noord, Amsterdam, Noord-Holland

Position Summary Data protection is more than just compliance—it’s about building trust, enabling innovation, and safeguarding the future of our business. At...
21 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

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 Business Developer Know Your Customer & Client Due Di

Diemen, Noord-Holland

...Developer Expert Lead KYC/CDD, you will spearhead the development and implementation of innovative KYC/CDD initiatives to enhance the ICS Client Integrity...
24 dagen geleden op Jobleads

Business Developer KYC/CDD | Diemen, NL

Diemen, Noord-Holland

...As a Business Developer KYC/CDD, you will spearhead the development and implementation of innovative KYC/CDD initiatives to enhance the ICS Client Integrity...
24 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