Vacatures compliance risk

Compliance Officer, Business Area Manufacturing...

...and assessments. Conduct contract drafting and reviews together with the legal department regarding compliance matters. Lead periodic compliance risk
2 dagen geleden op Jobleads

Senior Financial Crime Compliance Officer with Bank Mendes...

Noord, Amsterdam, Noord-Holland

...of professionalism and personal service. BMG is a full subsidiary of ING and is part of ING Wholesale Banking. Your role as Senior Financial Crime Compliance...
2 dagen geleden op Jobleads

Compliance Manager (Export Controls & Sanctions)

...developer tools trusted by 11 million users, including 88 Fortune Global Top 100 companies. As we accelerate our global growth, we're expanding the Compliance...
2 dagen geleden op Jobleads

Actuaris Ziektekosten

nieuw Risk & Compliance Platform Amsterdam, Noord-Holland

Als Actuaris Ziektekosten werk je in een klein team van actuariële medewerkers en actuarissen. Jij draagt bij aan de financiële en actuariële verplichtingen van
Bruto/jaar: € 60.000
17 u 30 minuten geleden op Jobted

Responsable du Contrôle Interne – Risk Manager (F/H...

Corum Asset Management Amsterdam, Noord-Holland

Plein temps. Confirmé. Télétravail partiel Intitulé du poste: Contrôle Interne Senior (F/H) Localisation: 1, rue Euler 75008 ParisDépartement: Direction de la C
4 dagen geleden op Tideri

Director of Compliance and Regulatory Affairs (Payments)

...bodies, ensuring effective communication and compliance with all regulatory obligations. Conduct regular compliance audits and monitoring activities to
2 dagen geleden op Jobleads

EMEA Compliance - Global Financial Crime Compliance Officer...

Job Description Join a dynamic team where your expertise in financial crime compliance will make a real difference. At J.P. Morgan, you will have the...
2 dagen geleden op Jobleads

Data Centre EHS Advisor — Dutch Compliance & EU Travel

A leading data centre services provider is looking for a Health & Safety Advisor based in the Netherlands. The successful candidate will ensure compliance...
2 dagen geleden op Jobleads

Compliance Senior Manager

Accenture Amsterdam, Noord-Holland

About Accenture's Compliance Team Accenture's Compliance team in the Netherlands is at the forefront of enabling financial institutions to respond to...
29 dagen geleden op Tideri

Accounts Receivable Specialist

Smith & Associates Amsterdam, Noord-Holland

...The primary focus is driving collections, reducing DSO, and managing the accounts receivable ledger. You will also be supporting the Credit and Compliance...
Bruto/jaar: € 60.000
7 dagen geleden op AllTheTopBananas

Senior consultant Risk & Control Publieke Sector

pricewaterhousecoopers Amsterdam, Noord-Holland

Senior Consultant Risk & Control. Publieke Sector Over the years, PwC has proven itself as a reliable partner in the public sector. The increasing complexity...
8 dagen geleden op Tideri

Risicocompliancemanager

Den Haag, Zuid-Holland

Principal Consultant bij Elevation Partners Risk & Compliance Manager | Financiële dienstverlening | Tot 100k | Rotterdam Deze snelgroeiende organisatie...
2 dagen geleden op Jobleads

Risicocompliancemanager

Elevation Group Den Haag, Zuid-Holland  +1 Locatie

Principal Consultant bij Elevation Partners Risk & Compliance Manager | Financiële dienstverlening | Tot 100k | RotterdamDeze snelgroeiende organisatie...
4 dagen geleden op Tideri

Consultant

Amstelveen, Noord-Holland

Business Supportauditcarriere. NlSenior Consultant Governance, Risk & Compliance Services. Public Sector24-09-20---. 965. 5.050Junior, MediorAmstelveen Als...
2 dagen geleden op Jobleads

Projectleider Finance - Nuenen

Nuenen, Noord-Brabant

Wil jij impact maken binnen Finance, Risk & Compliance en bijdragen aan betrouwbare, efficiënte en toekomstbestendige processen? Ben jij een ervaren...
2 dagen geleden op Jobleads

Regional Sales Manager

Ruhrpumpen Amsterdam, Noord-Holland

...risk. Familiarity with tendering, RFQs, and long sales cycles. Core Competencies Strategic thinking & execution Results orientation Customer focus &...
Bruto/jaar: € 60.000
5 dagen geleden op AllTheTopBananas

Head of Enterprise Risk Management

nieuw IMC Trading Amsterdam, Noord-Holland

...Risk Control Self‐Assessment process to ensure proactive and consistent identification, evaluation and mitigation of key risks Advance the Key Control...
17 u 30 minuten geleden op Tideri

GRC Advisor

nieuw capgemini Utrecht, Utrecht

Als Senior Governance, Risk & Compliance (GRC) consultant maak je deel uit van de hechte Security Community van Sogeti. We houden regelmatig sessies waarin...
1 dagen geleden op Tideri

Cyber Security Specialist

Next Ventures Amsterdam, Noord-Holland

The CIS System Hardening Compliance Specialist is a practical, execution-focused position within the Cyber Hygiene team. This role centers on overseeing and...
5 dagen geleden op Tideri

Cyber Security Specialist

Next Ventures Amsterdam, Noord-Holland

Role Summary The CIS System Hardening Compliance Specialist is a practical, execution-focused position within the Cyber Hygiene team. This role centers on...
2 dagen geleden op Tideri

Credit Manager

Noord, Amsterdam, Noord-Holland

Job Title: Capital Credit Manager (Risk Underwriting) Location: Amsterdam About the Role: The Credit Manager (Risk Underwriting) at Nivoda will support and...
2 dagen geleden op Jobleads

Realisation Lead V (Analytics)

nieuw abn amro Amsterdam, Noord-Holland

...Compliance en PS&C om de effectiviteit van onze fraudepreventiemaatregelen continu te verbeteren. Daarnaast zul je ook actief de interbancaire samenwerking...
Bruto/jaar: € 60.000
17 u 30 minuten geleden op Jobted

Riskmanager

Deventer, Overijssel

Ben jij een risk professional die binnen het veelzijdige werkveld van Salland Zorgverzekeraar de organisatie kan adviseren en uitdagen? Wil je impact maken...
2 dagen geleden op Jobleads

Quantitative Risk Manager

Da Vinci Amsterdam, Noord-Holland

As Quantitative Risk Specialistyou will play a critical role in developing, implementing, and maintaining risk models, analyzing market risk for our...
4 dagen geleden op Tideri

Assistant Risk Manager or Risk Manager

Bank of China (Europe) S.A. Rotterdam Branch Rotterdam, Zuid-Holland

...In this role, you will lead the identification and monitoring of key risks across the Bank's business portfolio, ensuring alignment with the Bank's risk...
3 dagen geleden op Tideri