Vacatures compliance risk

Senior Model Validator - Compliance & Transaction...

nieuw Gresham Hunt 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...
1 dagen geleden op Tideri

Amsterdam-Based Customs Manager: EU Compliance Leader

Noord, Amsterdam, Noord-Holland

...with stakeholders across Europe. The position emphasizes the importance of documentation, risk mitigation, and continuous process improvement. J-18808-Ljbffr
2 dagen geleden op Jobleads

Senior Public Sector GRC Consultant - Impact & Compliance

Amstelveen, Noord-Holland

Een leidende adviesorganisatie in Amstelveen zoekt een Senior Consultant Governance, Risk & Compliance Services voor de publieke sector. Je ondersteunt...
2 dagen geleden op Jobleads

Junior Consultant: Data-Driven Finance & Compliance

capgemini Utrecht, Utrecht

Een leidend adviesbedrijf in Nederland zoekt een Junior Consultant Datagedreven Finance, Risk & Compliance. Je krijgt de kans om te werken aan belangrijke...
4 dagen geleden op Tideri

Customer Collaboration Specialist

Utrecht, Utrecht

...risk assessments. Negotiate operational arrangements and SLA parameters with customers, maintaining a calm, balanced and partnership-oriented approach...
2 dagen geleden op AllTheTopBananas

Associate Director of Compliance - Anti-Corruption and...

McKinsey & Company Amsterdam, Noord-Holland

...and determined leaders who strive to become better every day? If this sounds like you, you've come to the right place. Associate Director of Compliance...
3 dagen geleden op Tideri

Head of Compliance & MLRO (Netherlands)

...compliance, financial crime, or regulatory leadership Proven experience leading an EMI licence application with DNB or another EU regulator Strong knowledge...
2 dagen geleden op Jobleads

Senior ISO/IEC 27001 + TISAX Compliance Specialist

UL Solutions Arnhem, Gelderland

Senior ISO/IEC 27001 + TISAX Compliance SpecialistLead the development, implementation and maintenance of Information Security Management Systems (ISMS) that...
4 dagen geleden op Tideri

Senior Compliance Officer- Transactie Monitoring

Randstad, Flevoland

Overzicht Cross-domain kennis: Expertise in externe fraude, cyber of operational risk Ben jij dé transactie monitoring expert die organisatie brede impact...
2 dagen geleden op Jobleads

Senior Compliance Officer- Transactie Monitoring

Ben jij dé transactie monitoring expert die organisatie brede impact wil maken? Als Senior Compliance Officer Transactie Monitoring word je de strategische...
2 dagen geleden op Jobleads

Procurement Vendor Manager Indirect Category

Amsterdam, Noord-Holland

...compliance and contract obligations so that the contract objectives are achieved. Perform product and service quality assessments. Verify the quality of...
Bruto/jaar: € 100.000
3 dagen geleden op AllTheTopBananas

Senior Kubernetes Security Engineer — Cloud & Compliance

Empiric Amstelveen, Noord-Holland

...risk monitoring. Candidates should have over 5 years of experience in cloud security and strong skills in Kubernetes or OpenShift. The position offers a...
4 dagen geleden op Tideri

HSE Inspector: Site Safety and Compliance Leader

Rotterdam, Zuid-Holland

An international contractor in the oil & gas industry is looking for an HSE Inspector to ensure compliance with site HSE regulations and procedures in...
2 dagen geleden op Jobleads

Senior Compliance Officer, Payment Networks

Card Scheme Compliance Officer Our fast-paced Compliance team is looking for an experienced Card Scheme Compliance Officer for our Amsterdam Office...
2 dagen geleden op Jobleads

Senior Compliance Officer, Card Schemes

Card Scheme Compliance Officer Our fast-paced Compliance team is looking for an experienced Card Scheme Compliance Officer for our Amsterdam Office...
2 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...
2 dagen geleden op Jobleads

Validation Engineer

NES Fircroft Haarlem, Noord-Holland

...compliance with regulatory requirements and internal quality standards. Draft, review and assess periodic review data/ report. Ensure adherence to Good...
2 dagen geleden op AllTheTopBananas

Senior Consultant IT Risk Management & Compliance (m/v/x)

Eraneos Netherlands Noord, Amsterdam, Noord-Holland

Til risk & digital compliance naar een hoger niveau! Heb jij ervaring met IT-risk management en/of het toepassen van digitale wetgeving zoals AVG, DORA en AI...
4 dagen geleden op Tideri

Merchant Fraud Analyst — Real-Time Risk & Recovery

...compliance, product, and operations teams, the ideal candidate will help maintain a secure environment for users. This is an office-based position that...
2 dagen geleden op Jobleads

Risico & Compliance Specialist – 34-urige Week & Groei

Zeist, Utrecht

Een grote financiële organisatie in Nederland zoekt een Risk & Compliance expert in Zeist. In deze rol ben je de sparringpartner voor management en...
2 dagen geleden op Jobleads

Strategisch Compliance Manager | ISO & Audit Excellence

...team dat professionaliteit en samenwerking hoog in het vaandel heeft staan, met een sterke focus op compliance-cultuur en kwaliteitsprocessen. J-18808-Ljbffr
2 dagen geleden op Jobleads

EMEA Compliance – Global Financial Crime Compliance Officer...

Noord, Amsterdam, Noord-Holland

EMEA Compliance – Global Financial Crime Compliance Officer – Senior Associate Join a dynamic team where your expertise in financial crime compliance will...
2 dagen geleden op Jobleads

Grc Consultant

nieuw ilionx Nieuwegein, Utrecht  +2 locaties

...indien vereist. Als GRC Consultant combineer je de focus op klantrelaties van een customer success manager met de diepgang van een adviseur in governance, risk...
19 u 30 minuten geleden op AllTheTopBananas

Ethics & Compliance Director, Regulatory, Client Service...

McKinsey & Company Amsterdam, Noord-Holland

...ambitious, and determined leaders who strive to become better every day? If this sounds like you, you've come to the right place. Role: Ethics & Compliance...
3 dagen geleden op Tideri

AML Compliance Analytics Expert — Transaction Monitoring

A leading financial technology platform in the Netherlands is seeking an AML Compliance Analytics Expert to provide strategic oversight on transaction...
2 dagen geleden op Jobleads