Vacatures compliance risk

Risk Manager

...risk awareness. By submitting your information and application you hereby confirm: That you have no objection to us retaining your personal information in...
4 dagen geleden op Jobleads

Credit Risk Manager

Verifone Noord, Amsterdam, Noord-Holland

We are seeking an experienced professional from the Financial Services industry to join our Risk team as Credit Risk Manager. In this role, you will be...
4 dagen geleden op AllTheTopBananas

Senior Consultant Cybersecurity (m/v/x)

nieuw TN Netherlands Amsterdam, Noord-Holland

...verbeteren, met een focus op zowel technische als compliance-aspecten. Het is een diverse groep professionals, waar iedereen andere ervaringen, kennis en kunde
Bruto/jaar: € 100.000
1 dagen geleden op AllTheTopBananas

Lab Safety Manager

Genmab Utrecht, Utrecht

...risk assessments and ensure preventive measures are taken for laboratory operations. Initiate and organize OHS training programs for laboratory employees to...
4 dagen geleden op Jobrapido

SAP Security Consultant

nieuw Eswelt Amsterdam, Noord-Holland

...for a freelance SAP Security Consultant. In this role, you will be responsible for designing, implementing, and managing robust SAP security and compliance...
Bruto/jaar: € 100.000
1 dagen geleden op AllTheTopBananas

Quality Officer | Hoofddorp

nieuw TN Netherlands Hoofddorp, Noord-Holland

...Compliance, Accountancy, Tax en ons internationale Business Consulting team. Dit is jouw profiel Het Accountancy vak zit in je bloed, maar dat zit hem meer...
Bruto/jaar: € 125.000
1 dagen geleden op AllTheTopBananas

Energy Trader

nieuw Noord, Amsterdam, Noord-Holland

...extensive experience in either the physical power market or paper commodities, with a proven track record of generating strong annual returns relative to risk...
1 dagen geleden op Jobleads

Legal Counsel - International Sanctions

JR Netherlands Stad, Almere, Flevoland

...and Export. Managing external law firm collaborations when necessary. Handling ad hoc queries and preparing educational materials on sanctions compliance.
Bruto/jaar: € 125.000
2 dagen geleden op AllTheTopBananas

Treasurer

Van Caem Klerks Group Tilburg, Noord-Brabant  +1 Locatie

...Ensuring KYC (and KYS) compliance as per highest internal standards. Note: This position is based on-site in Amsterdam. Remote work is not an option.
5 dagen geleden op AllTheTopBananas

Data Science Manager - Financial Crime Prevention

Vivid Resourcing Nederland, Overijssel

...You will play a critical role in designing, implementing, and optimizing systems and processes that identify suspicious activities, mitigate fraud risk...
5 dagen geleden op LifeworQ

Treasurer

JR Netherlands Amsterdam, Noord-Holland

...KYS) compliance according to the highest internal standards. Note: This position is based on-site in Amsterdam. Remote work is not available. J-18808-Ljbffr
Bruto/jaar: € 100.000
2 dagen geleden op AllTheTopBananas

Mechanical Lead Engineer in Flow and Thermal domains. Machin

nieuw TN Netherlands Eindhoven, Noord-Brabant

Mechanical Lead Engineer in Flow and Thermal Domains (Machine Conditioning DUV Scanner Department) for Standards Compliance, Eindhoven Client: ASML Location...
Bruto/jaar: € 60.000
1 dagen geleden op AllTheTopBananas

Cyber Security Presales Consultant

Hengelo, Overijssel

...Compliance requirements Ability to lead components of large, complex projects Fluency in Dutch required Preferred certifications include CISSP, CCSP, CISA...
2 dagen geleden op Jobleads

Senior SAP Security & GRC Specialist - HYBRID

nieuw TN Netherlands Oss, Noord-Brabant

...compliance measures. Training: Provide training and support to end-users and IT staff on SAP security best practices and GRC processes. Leadership: Able to...
Bruto/jaar: € 80.000
1 dagen geleden op AllTheTopBananas

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...
Bruto/jaar: € 80.000
5 dagen geleden op AllTheTopBananas

Trader EUA

nieuw Nvalue Nederland, Overijssel

...responsibilities: Desk Setup & Strategy: Develop and implement the overall strategy for Nvalue's EUA trading desk, including defining trading parameters, risk...
1 dagen geleden op LifeworQ

Legal Counsel - International Sanctions

JR Netherlands Tilburg, Noord-Brabant

...compliance or similar legal roles in an international environment Strong understanding of regulatory frameworks in the USA, EU, UK, and Norway Familiarity...
Bruto/jaar: € 125.000
2 dagen geleden op AllTheTopBananas

Cybersecurity Consultant

Sia Amsterdam, Noord-Holland

...Cyber Transformation, Cyber Maturity Assessment & Rating, Cyber Mentoring for Startups, CISO as a Service (CISOaaS), DPOaaS, BCMaaS, CMaas, Cyber Risk...
Bruto/jaar: € 100.000
2 dagen geleden op AllTheTopBananas

Cyber Security Presales Consultant

Gouda, Zuid-Holland

...compliance standards Ability to lead components of large, complex projects Fluency in Dutch required Ideal candidates may hold certifications such as CISSP...
2 dagen geleden op Jobleads

Global Quality Director

nieuw TN Netherlands Leidschendam, Zuid-Holland

...For our headquarters in the Netherlands, we are seeking a seasoned Global Director Quality to lead our operational quality assurance and operational risk...
Bruto/jaar: € 125.000
1 dagen geleden op AllTheTopBananas

Projectmanager Regulatory Change

nieuw TN Netherlands Amsterdam, Noord-Holland

...contribute to delivering a compliant credit risk model landscape aligned with our model strategy. We are offering You will have the opportunity to experience
Bruto/jaar: € 80.000
1 dagen geleden op AllTheTopBananas

Senior Specialist Klantoffboarding

NLwerkt Utrecht, Utrecht

BedrijfsomschrijvingKies je voor Yacht, dan kies je voor een betrouwbare partij met het grootste netwerk binnen Compliance & Risk. Dit betekent dat je...
2 dagen geleden op Tideri-nl

Legal Counsel - International Sanctions

JR Netherlands Heerenveen, Friesland

...compliance or similar legal roles in an international environment Strong knowledge of US, EU, UK, and Norwegian regulations Familiarity with sanctions...
Bruto/jaar: € 125.000
2 dagen geleden op AllTheTopBananas

Legal Counsel - International Sanctions

JR Netherlands Leeuwarden, Friesland

...risk reduction Conducting audits, reviewing processes and documentation, and acting as first contact for Sanction Breaches Responding to advisory requests...
Bruto/jaar: € 125.000
2 dagen geleden op AllTheTopBananas

Cyber Security Presales Consultant

Maastricht, Limburg

...Compliance requirements Leadership in large, complex projects Fluency in Dutch Certifications such as CISSP, CCSP, CISA are preferred. Interested candidates...
2 dagen geleden op Jobleads