Vacatures compliance integrity

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...
29 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
29 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...
29 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...
9 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

QA Product Specialist

Noord, Amsterdam, Noord-Holland

...to take bold actions that deliver life-changing solutions sooner. Our culture is rooted in our values: Teamwork, Commitment to Life, Innovation, and Integrity...
28 dagen geleden op Jobleads

Lead Product Owner Non-Financial Risk

Noord, Amsterdam, Noord-Holland

...Integrity Risk: Implement systems for managing conflicts of interest. Data Protection/Privacy Risk: Ensure GDPR-compliant privacy management solutions...
12 dagen geleden op Jobleads

QA Product Specialist

Noord, Amsterdam, Noord-Holland

...compliance with global regulatory standards. Qualifications Position Requirement: Life Science degree (HBO/WO) or equivalent, with at least few years of...
22 dagen geleden op Jobleads

Maintenance Engineer

Sittard, Limburg

...integrity en regelgeving zoals ATEX, PED en BRZO. Je weet hoe je effectief schakelt tussen werkvloer, technische afdelingen en management. Analytisch sterk...
10 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...
16 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,
21 dagen geleden op Jobleads

Regulatory Analyst

Noord, Amsterdam, Noord-Holland

...one temporary resource to work on a front office system migration project from transaction reporting angle. The role is critical in ensuring data integrity/...
10 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
18 dagen geleden op Jobleads

Autonomous Vehicle Driver (Bertha Certified)

Noord, Amsterdam, Noord-Holland

...integrity standards Generate comprehensive test reports and collaborate with engineering teams Work variable shifts, including nights, weekends, and early...
8 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
29 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...
29 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...
28 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...
29 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
29 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...
29 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...
29 dagen geleden op Jobleads

Financial Crime Manager - Crypto

Noord, Amsterdam, Noord-Holland

...Rens van Gool Senior Recruitment Consultant. Compliance & Financial Crime Oliver James ️ ------------@oliverjames.com +31 20 808 3--- #J-18808-Ljbffr
26 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...
29 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...
29 dagen geleden op Jobleads

Financial Account Manager (Accountant) (Amsterdam)

Noord, Amsterdam, Noord-Holland

...compliance file and taking care of timely input of corporate file changes. Transaction Monitoring for incoming/ outgoing payments Attending meetings with...
8 dagen geleden op Jobleads