Vacatures compliance management

Senior Compliance Officer and MLRO of Zero Hash Europe

Noord, Amsterdam, Noord-Holland

...international expansion, including Australia, Europe, Latin America and other regions. We are seeking a smart, driven individual with experience in compliance...
8 dagen geleden op Jobleads

Senior Manager Risk and Compliance

Zuid-Holland

...teams to enhance risk controls. Promote a culture of proactive risk awareness and regulatory compliance. Reporting and Policy Development Prepare and
16 dagen geleden op Jobleads

Senior Model Validator - Compliance & Transaction...

Noord, Amsterdam, Noord-Holland

Senior Model Validator. Compliance & Transaction Monitoring Location: Amsterdam (1 day per week on-site) We are seeking a highly skilled and technically...
8 dagen geleden op Jobleads

Security Manager

Strativ Group Veldhoven, Noord-Brabant

...We are looking for a proactive and detail-oriented individual to lead and enhance our security operations in line with government and international compliance...
3 dagen geleden op Adzuna

Senior Manager /, Quality Assurance Compliance

Senior Manager / Manager, Quality Assurance Compliance Join to apply for the Senior Manager / Manager, Quality Assurance Compliance role at BridgeBio Senior...
23 dagen geleden op Jobleads

Human Resources Manager

nieuw Gizli Centrum, Den Haag, Zuid-Holland  +1 Locatie

...management, Compensation, and Employee DevelopmentDemonstrable experience with HR metrics and data-driven decision-makingStrong understanding of Dutch labor...
1 dagen geleden op Tideri-nl

Environmental Permitting and Compliance Consultant

Zuid-Holland

Social network you want to login/join with: Environmental Permitting and Compliance Consultant, zuid-holland col-narrow-left Client: ERM Location...
19 dagen geleden op Jobleads

Global Mobility Tax Compliance - Associate | Amsterdam, NL

Noord, Amsterdam, Noord-Holland

Global Mobility Tax Compliance. Associate Company Description Vialto Partners is a market leader in global mobility services. Our purpose is to'Connect the...
8 dagen geleden op Jobleads

OT Risk and Compliance Specialist

As our OT Risk and Compliance Specialist you will develop, implement and embed the Operational Teams (OT) risk management framework and process to the global...
8 dagen geleden op Jobleads

Risk Specialist

nieuw DPAProfessionals Den Haag, Zuid-Holland

...sector. Binnen deze dynamische omgeving krijg je de kans om je expertise in risicobeheersing en compliance verder te ontwikkelen. Werkomgeving: Je werkt in een
19 u 14 minuten geleden op LifeworQ

ZZP Data analist compliance portfolio & monitoring

Utrecht, Utrecht

...bij de programmaprocessen risicomanagement en issue management. De activiteiten en op te leveren resultaat: Stap 1: Activiteiten 1) Het analyseren van de
8 dagen geleden op Jobleads

Data Governance Manager

Pyramid Consulting Eindhoven, Noord-Brabant

...to detail. Familiarity with data quality management principles. Knowledge of organizational change management practices. Self starting. IT technical acumen
3 dagen geleden op Tideri-nl

QA and Compliance Officer Food

...compliance and manage the product information database or online portal as needed. Coordinate packaging and labeling with suppliers and customers to ensure...
8 dagen geleden op Jobleads

Systems and Processes Officer - Ethics & Compliance

Utrecht, Utrecht

...and continuously improving the bi-annual Ethics & Compliance reporting by the operational companies and business units. Being an integral part of the
8 dagen geleden op Jobleads

Manager Tax, Accounting & Compliance

...working from home. Responsibilities Drive the annual Tax cycle, including being responsible for ICFR over tax processes and controls (ensure full compliance...
23 dagen geleden op Jobleads

Risk Specialist

nieuw DPA Professionals Noord, Amsterdam, Noord-Holland

...binnen de financiële sector. Binnen deze dynamische omgeving krijg je de kans om je expertise in risicobeheersing en compliance verder te ontwikkelen.
19 u 14 minuten geleden op LifeworQ

Junior Consultant datagedreven Finance, Risk & Compliance...

Utrecht, Utrecht

Join to apply for the Junior Consultant datagedreven Finance, Risk & Compliance. NL role at Capgemini 9 hours ago Be among the first 25 applicants Join to...
23 dagen geleden op Jobleads

Senior Procurement Manager

MegaGroup Veghel, Noord-Brabant

...activities with the company’s broader objectives. Your mission is to ensure cost-effective sourcing, reliable supplier performance, regulatory compliance...
3 dagen geleden op Tideri-nl

Compliance Officer Part-time 3 days a week role

Noord, Amsterdam, Noord-Holland

Compliance Officer Part-time 3 days a week role Nuvei Amsterdam, North Holland, Netherlands Payaut is driven by a mission to simplify payment processes for...
8 dagen geleden op Jobleads

Quality & compliance specialist - regulatory affairs...

Utrecht, Utrecht

Quality & compliance specialist. Regulatory affairs specialist (h/f) Join Thai Union Germany – A Global Leader in the Seafood Industry Thai Union is a...
23 dagen geleden op Jobleads

Senior Compliance Officer, Conduct & Markets team (Group...

Noord, Amsterdam, Noord-Holland

Senior Compliance Officer, Conduct & Markets team (Group Compliance) page is loaded Senior Compliance Officer, Conduct & Markets team (Group Compliance)...
8 dagen geleden op Jobleads

Head of Financial Institutions

XTransfer Noord, Amsterdam, Noord-Holland

...compliance requirements, particularly in the areas of trade payments, cross-border transactions, and payment processing. Negotiation & Commercial Acumen...
2 dagen geleden op Jobrapido

Global Compliance Data & Analytics Manager

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

KYC Quality Check Analyst

Hamlyn Williams Amsterdam, Noord-Holland

...for overseeing and ensuring the quality and accuracy of client due diligence processes within organization. This individual will work closely with compliance...
2 dagen geleden op Tideri-nl

(Associate) Consultant Regulatory & Compliance | Strategy...

Noord, Amsterdam, Noord-Holland

...and/or lead complex change projects that drive the bank's strategy forward. We're on the lookout for (Associate) Consultants adept at stakeholder management...
8 dagen geleden op Jobleads