Vacatures compliance risk
1201-1225 van de 3.011 banen
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- Vorige week 2.794
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Senior EHS Coordinator
Hoofddorp, Noord-Holland
...Risk assessment and incident investigation training required. Strong problem‑solving skills, including root cause analysis of EHS events and implementation of
2 dagen geleden op JobleadsRapporteren -
Internal Auditor (3+ years experience)
van ameyde group Rijswijk, Zuid-Holland
...van risk & control frameworks (bijv. Coso) is een pré. Ervaring met onderwerpen zoals GDPR, ISAE, AML/CTF, financieel toezicht of compliance is een plus, maar
3 dagen geleden op TideriRapporteren -
Senior Technology Analyst
ClearBank Amsterdam, Noord-Holland
...second and third line reviews. Liaise with Technology, Risk & Compliance, and Product teams to ensure ClearBank Europe requirements are captured and integrated
5 dagen geleden op TideriRapporteren -
Data Science Quant
Nederlandse Loterij Rijswijk, Zuid-Holland
...risk modelling domain is a strong plus Proficiency in Python, SQL, and statistical modelling frameworks Understanding of key Sportsbook KPIs (margin, GGR...
+30 dagen geleden op NederlandVacature.nlRapporteren -
CDD Analyst
Blockrise Rotterdam, Zuid-Holland
...to our clients. Your motivation As a CDD Analyst, you strive to analyse, assess, and verify client information for Blockrise. Our team manages compliance...
2 dagen geleden op TideriRapporteren -
Information Security Specialist
Independent Recruiters Amsterdam, Noord-Holland
...Information Security Specialist that is available shortly for a new challenge? Do you also bring experience with IAM, audit processes, and compliance...
5 dagen geleden op TideriRapporteren -
Credit Risk Manager
Noord, Amsterdam, Noord-Holland
...compliance A hands‑on, action‑oriented approach with a passion for driving results Motivation to shape the future of payments in a global, established...
2 dagen geleden op JobleadsRapporteren -
Data Scientist
Bitvavo Amsterdam, Noord-Holland
...Risk, Legal, or Fintech Operations. Solid academic background in STEM, Computer/Data Science, Econometrics, or a related field. Expert SQL skills and...
5 dagen geleden op TideriRapporteren -
Senior CQR Engineer - NL
capgemini Utrecht, Utrecht
...all industries. Join us for a career full of opportunities. Where you can make a difference. Where no two days are the same. YOUR ROLEAs a Senior Compliance...
7 dagen geleden op TideriRapporteren -
Underwriting Excellence Coordinator
Zurich Insurance Den Haag, Zuid-Holland
...our clients. An exciting opportunity is available to join our team as an Underwriting Excellence Coordinator, where you will manage our underwriting compliance...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananasRapporteren -
Internal Control Specialist - bol
Utrecht, Utrecht
...what controls do the new propositions have in place and vice versa? Who are you? You are a risk and control expert at heart. You ensure the control framework
2 dagen geleden op JobleadsRapporteren -
Tax Controller
Booking Holdings Amsterdam, Noord-Holland
...team in Amsterdam. This role offers the opportunity to contribute to a collaborative environment and drive impactful change in tax accounting and compliance...
2 dagen geleden op TideriRapporteren -
Data Science Manager
Bitvavo Amsterdam, Noord-Holland
...challenges, uncover opportunities, and streamline processes in areas such as Risk, Fraud, Financial Crime, Compliance, and Onboarding. Enabling the business by
2 dagen geleden op TideriRapporteren -
Senior Internal Auditor
SHV Energy Hoofddorp, Noord-Holland
...compliance. Proficiency in Microsoft Office Suite, especially Excel. Proficiency in data analytics tools, preferably MS Power BI and ACL. Ability to...
2 dagen geleden op TideriRapporteren -
Data Engineering Manager
P2P Amsterdam, Noord-Holland
...Data Engineering Manager to lead the data department in our Amsterdam office and partner with other technology teams like quantitative research, trading, risk...
5 dagen geleden op TideriRapporteren -
Product Manager Performance Insights - Utrecht
NS Utrecht, Utrecht
...liggen. Het volgen van trends en ontwikkelingen op het gebied van Reporting & Data, IT Quality Risk & Compliance en Financieel management en deze vertalen naar
+30 dagen geleden op techniekwerkt.nlRapporteren -
Global Transaction Monitoring QA Lead (Hybrid NL)
...This role is hybrid and involves leading QA functions for critical AML processes. The ideal candidate will leverage their 3-6 years of experience in risk...
2 dagen geleden op JobleadsRapporteren -
Junior Reporting Specialist
Solid Professionals Utrecht, Utrecht
...van financiële rapportages en zorg je voor een kloppende vastlegging van financiële data. Je speelt een belangrijke rol in externe verslaglegging, risk...
2 dagen geleden op TideriRapporteren -
Vendor Security Specialist
IQ Staffing Amsterdam, Noord-Holland
...risk assessmentsKnowledge of one or more of the following areas: Security processesTechnology architecturesNetwork securityApplication securityVulnerability...
5 dagen geleden op TideriRapporteren -
Interim IT
Profi - Workers Amsterdam, Noord-Holland
...compliance) Business & Agile Roles Business Analysts Product Owners Scrum Masters / Agile Coaches What we offer: Fixed-term contracts (typically 12+ months...
5 dagen geleden op TideriRapporteren -
Interim IT Professionals
Profi - Workers Amsterdam, Noord-Holland
...compliance) Business & Agile Roles Business Analysts Product Owners Scrum Masters / Agile Coaches What we offer: Fixed-term contracts (typically 12+ months...
5 dagen geleden op TideriRapporteren -
Health, Safety and Environment Manager
VenorTalent Amsterdam, Noord-Holland
...compliance, audits, and regulatory reporting. Demonstrated leadership in risk management, incident investigation, and team development. Excellent...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananasRapporteren -
ServiceNow IRM Consultant (Freelance) – Hybrid/Remote
...to engage with various stakeholders in governance, risk, and compliance initiatives. Fluent English is required, with Dutch being a bonus. J-18808-Ljbffr
2 dagen geleden op JobleadsRapporteren -
Cyber Security Officer
ACT Group Amsterdam, Noord-Holland
...risk assessment and incident response. Ability to communicate complex security topics to non‐technical stakeholders. Analytical, detail-oriented, and...
2 dagen geleden op TideriRapporteren -
M&A Associate
Angove Partners Amsterdam, Noord-Holland
...risk evaluation. Excellent communication and negotiation skills. Ability to work independently and as part of a team in a dynamic, results-driven...
5 dagen geleden op TideriRapporteren
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