Vacatures compliance risk
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Vacature in Velp: Medior/Senior IT Risk Manager €6.900
nieuw CareerValue B.V. Velp, Gelderland
...en ondersteunt hen bij het toepassen van wet. En regelgeving, het inrichten van effectieve beheersmaatregelen en het naleven van compliance-afspraken...
16 u 36 minuten geleden op Talent.comRapporteren -
AML Analyst
Baker McKenzie Amsterdam, Noord-Holland
In this role, the Anti-Money Laundering ("AML") Analyst will undertake Anti-Money Laundering (AML) processes, including Client Due Diligence (CDD), Risk...
5 dagen geleden op TideriRapporteren -
Associate General Counsel, European Data Regulation
Meta Amsterdam, Noord-Holland
...teams while ensuring legal risk is managed effectively. This position offers competitive compensation and a dynamic work environment. #J-18808-Ljbffr
7 dagen geleden op TideriRapporteren -
Risk Manager
nieuw Noord, Amsterdam, Noord-Holland
...energy landscape. Reporting directly to the Head of Risk Management, you will work hand-in-hand with stakeholders across the organization, ensuring that risk...
1 dagen geleden op JobleadsRapporteren -
Tech & Data Security Auditor: Regs-Driven Audit Lead
bol Utrecht, Utrecht
...environment and contribute to innovations in security practices, ensuring compliance and risk mitigation for Tech and Data entities. #J-18808-Ljbffr
2 dagen geleden op TideriRapporteren -
Senior GMP QA & Regulatory Lead
capgemini Utrecht, Utrecht
A leading engineering services provider in Utrecht is looking for a Senior Compliance, Quality & Regulatory Engineer to lead a QA team within the...
7 dagen geleden op TideriRapporteren -
Transaction Specialist
nieuw Michael Bailey Associates Utrecht, Utrecht
...a financial syndicate. You play a key role in ensuring transactions are processed accurately, efficiently, and in line with regulatory and internal compliance...
1 dagen geleden op LifeworQRapporteren -
Global Payments & Crypto Solutions Lead
OSL Amsterdam, Noord-Holland
...regulations and lead a high-performing payments team. This role requires strong analytical skills and a focus on managing liquidity and risk. #J-18808-Ljbffr
5 dagen geleden op TideriRapporteren -
KYC Analyst – AML & CDD Specialist (FinCrime)
capgemini Utrecht, Utrecht
A leading global consulting firm is seeking a KYC Analyst in Utrecht to perform due diligence and compliance verification processes. The ideal candidate will...
5 dagen geleden op TideriRapporteren -
KYC Analyst
nieuw Noord, Amsterdam, Noord-Holland
...compliance risks and recommending mitigation strategies. The ability to review and resolve complex information and perform thorough economic crime...
1 dagen geleden op JobleadsRapporteren -
Tech & Data Security Auditor
bol Utrecht, Utrecht
...MT and GRC board on the level of being in control of Tech&Data processes, being compliant and net risk. Why you can make a differenceYou combine 5‐7 years of
2 dagen geleden op TideriRapporteren -
Global Head of Resilience & Business Continuity Management
nieuw Henkel Amsterdam, Noord-Holland
...supply chain, and environmental risks. By combining strategic resilience leadership with robust BCM governance, this position strengthens enterprise risk...
1 dagen geleden op TideriRapporteren -
Director Commercial and Corporate Governance
nieuw Michael Page Best, Noord-Brabant
...compliance with Dutch tax and VAT requirements and financial reporting obligations. Act as an authorized local signatory in line with delegated authority...
1 dagen geleden op LifeworQRapporteren -
Senior Risk Manager
Royal Terberg Group Amsterdam, Noord-Holland
...Terberg Group. 4th generation family business, €1.5 billion turnover, 40 companies, active in 15+ countriesThe Opportunity Are you an experienced risk...
7 dagen geleden op TideriRapporteren -
Senior Internal Auditor
Audit & Risk Recruitment Amsterdam, Noord-Holland
The Audit & Risk Recruitment has partnered with a rapidly growing global technology business which is revolutionising the Artificial Intelligence (AI) space...
2 dagen geleden op TideriRapporteren -
Risk Manager
nieuw Noord, Amsterdam, Noord-Holland
...indicators (KRIs), and incident reporting processes Work closely with business units to remediate risk exposures and strengthen internal controls Assist with
16 u 38 minuten geleden op JobleadsRapporteren -
Senior Risk Manager
Lloyds Bank NL Amsterdam, Noord-Holland
...and review quality assurance findings. 16:30 – Opinion Paper Drafting: Draft a short opinion paper summarising observations on risk control effectiveness and
7 dagen geleden op TideriRapporteren -
KYC Analyst
TBAuctions Amsterdam, Noord-Holland
...compliance risks and recommending mitigation strategies. The ability to review and resolve complex information and perform thorough economic crime...
5 dagen geleden op TideriRapporteren -
Regulatory Compliance Specialist - Financial Markets
EuroCTP Amsterdam, Noord-Holland
A financial technology firm in the Netherlands is seeking a Compliance Specialist to join their Risk & Compliance team. The ideal candidate will have 2-5...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananasRapporteren -
Quantitative Risk Manager
Da Vinci Amsterdam, Noord-Holland
About the RoleAs Quantitative Risk Manager you will play a critical role in developing, implementing, and maintaining risk models, analyzing market risk for...
7 dagen geleden op TideriRapporteren -
Enterprise Risk Management Intern (CRO Corporate Banking)
abn amro Amsterdam, Noord-Holland
...department at ABN AMRO is seeking an enthusiastic Enterprise Risk Management (ERM) Intern. In this role, you will learn how Corporate Banking defines its risk...
5 dagen geleden op TideriRapporteren -
Privacy Officer
nieuw Noord, Amsterdam, Noord-Holland
...privacy management and risk assessment software. Qualifications & Experience Minimum of 6 years of experience in Privacy (Risk) Management or comparable
1 dagen geleden op JobleadsRapporteren -
Senior Platform Security Engineer
La Fosse Amsterdam, Noord-Holland
...management, and logging. Strong risk awareness, analytical skills, and communication. Minimum 5–8 years in cloud or platform security roles. J-18808-Ljbffr
5 dagen geleden op TideriRapporteren -
Senior Platform Security Engineer
La Fosse Amsterdam, Noord-Holland
...and logging. Strong risk awareness, analytical skills, and communication. Fluent in English & Dutch. Minimum 5–8 years in cloud or platform security roles.
3 dagen geleden op TideriRapporteren -
Strategic Enterprise Risk Manager
nieuw Vye Professionals | Experts in Quants Amsterdam, Noord-Holland
Job description Als Enterprise Risk Manager ben je een essentieel lid van het Enterprise Risk team op het hoofdkantoor. In deze rol vervul je een adviserende...
16 u 38 minuten geleden op Talent.comRapporteren
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