Vacatures compliance integrity

Compliance Officer Part-time 3 days a week role |...

Noord, Amsterdam, Noord-Holland

Compliance Officer Part-time 3 days a week role Payaut is driven by a mission to simplify payment processes for online marketplaces. By leveraging...
3 dagen geleden op Jobleads

Senior Compliance Officer Anti Money Laundering

De Volksbank Amsterdam, Noord-Holland

Ben je op zoek naar een veelzijdige en uitdagende nieuwe stap in het compliance vakgebied? Dan zijn wij op zoek naar jou! Je kunt je expertise op het gebied...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Global Compliance Data & Analytics Manager

...Collapsed. To expand press enter: RECRUITING_TO_COLLAPSE_PRESS_ENTER: Expanded. To collapse press enter Career Opportunities: Global Compliance...
3 dagen geleden op Jobleads

Senior Compliance Officer Anti Money Laundering

Ben je op zoek naar een veelzijdige en uitdagende nieuwe stap in het compliance vakgebied? Dan zijn wij op zoek naar jou! Je kunt je expertise op het gebied...
3 dagen geleden op Jobleads

Consultant Tax Accounting & Tax Compliance Consultancy...

nieuw Noord, Amsterdam, Noord-Holland

...of new technological possibilities and are you a team player? Then this is your vacancy! This is what you are going to do As a Tax Accounting & Tax Compliance...
1 dagen geleden op Jobleads

KYC Analyst

JCW Group Amsterdam, Noord-Holland

Are you passionate about financial integrity and law enforcement? Join our team, and build your career as a KYC/CDD Analyst, where you'll tackle complex...
7 dagen geleden op LifeworQ

Accountant_NL

Haarlem, Noord-Holland

While providing integrity to the casino and gambling industry for over 33 years, GLI has established an incomparable team of professionals. Join a global...
3 dagen geleden op Jobleads

CDD-analist crypto (medior)

nieuw TPS Sliedrecht, Zuid-Holland

Heb jij al ervaring binnen het Compliance-werkveld en wil je je specialiseren in crypto? Dan moet je bij TPS zijn! Als CDD-analist crypto pas je jouw kennis...
1 dagen geleden op Talent.com

Product Support Specialist

Noord, Amsterdam, Noord-Holland

About SpeakUp We imagine a future where integrity shapes every workplace and ethical cultures drive success. Compliance professionals aren’t just...
3 dagen geleden op Jobleads

Management Accountant

nieuw Meppel, Drenthe

...Experience with JSOX controls and compliance procedures. Proficiency in ERP systems (SAP, Sage, or similar) and Excel for financial analysis. J-18808-Ljbffr
1 dagen geleden op Jobleads

Field Engineer

Garyp, Friesland

...integrity—creating an environment where your expertise makes an impact. Seniority level Associate Employment type Full-time Job function Staffing and...
3 dagen geleden op Jobleads

Certification Engineer

ALTEN Nederland Leiden, Zuid-Holland

...(QA/QC) – Aerospace & High-Precision Engineering The Quality Assurance & Certification Officer will be responsible for overseeing quality control, compliance...
5 dagen geleden op LifeworQ

Senior Data Governance Officer

nieuw Noord, Amsterdam, Noord-Holland

...play a crucial role in managing and enhancing our data governance framework. You will work closely with various departments to ensure data quality, compliance...
1 dagen geleden op Jobleads

Senior Piping Engineer

nieuw Leap29 Den Haag, Zuid-Holland

...to lead small and medium-sized petrochemical projects, primarily in brownfield environments. The role involves overseeing pipeline design, ensuring compliance...
1 dagen geleden op Talent.com

Senior 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...
3 dagen geleden op Jobleads

Medical Governance Lead Benelux

nieuw Noord, Breda, Noord-Brabant

...in Belgium or the Netherlands and will cover the Benelux region. About the role The Medical Governance Lead ensures the highest standards of medical integrity...
1 dagen geleden op Jobleads

Data Steward (TNW) - 6 month FTC

nieuw 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
1 dagen geleden op Jobleads

Teamleider sectie Export Control Koninklijke Landmacht

nieuw Ministerie van Defensie Papekop, Utrecht

...en bedrijfsvoeringsaspecten van internationale export control regelgeving? Wil je jouw expertise inzetten om samen met je team de export control compliance...
1 dagen geleden op Adzuna

Banking Administration Lead

Noord, Amsterdam, Noord-Holland

...values excellence and integrity. Apply now to be part of a team that drives global banking strategy and fosters a culture of trust and growth. J-18808-Ljbffr
3 dagen geleden op Jobleads

Teamleider Sectie Export Control Koninklijke Landmacht

nieuw NLwerkt Utrecht, Utrecht

...en bedrijfsvoeringsaspecten van internationale export control regelgeving? Wil je jouw expertise inzetten om samen met je team de export control compliance...
14 u 57 minuten geleden op Talent.com

(Senior) Transaction Monitoring Analyst

nieuw

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

Manager, Quality Assurance

nieuw QPS Groningen, Groningen

...Compliance. Leadership Experience: Demonstrated ability to lead and mentor a team, manage resources, and conduct employee performance evaluations. Soft...
1 dagen geleden op Talent.com

Teamleider sectie Export Control Koninklijke Landmacht

nieuw Ministerie van Defensie Utrecht, Utrecht

...en bedrijfsvoeringsaspecten van internationale export control regelgeving? Wil je jouw expertise inzetten om samen met je team de export control compliance...
1 dagen geleden op Talent.com

Data Quality Analyst

Dentsply Sirona Venlo, Limburg

Data Quality Analyst The Data Quality Analyst plays an important role in ensuring the accuracy, integrity and compliance of data within the ERP and related...
6 dagen geleden op LifeworQ

Teamleider sectie Export Control Koninklijke Landmacht

nieuw Utrecht, Utrecht

...en bedrijfsvoeringsaspecten van internationale export control regelgeving? Wil je jouw expertise inzetten om samen met je team de export control compliance...
1 dagen geleden op Jobleads