Vacatures compliance risk

Designated Market Maker (DMM) Quant Trader

AAA Global Amsterdam, Noord-Holland

...programs. You'll manage token MM deals end-to-end, design and iterate strategies, and run reliable quoting to meet SLAs while balancing inventory, risk...
5 dagen geleden op Tideri

Data & AI Governance Analyst

booking.com Amsterdam, Noord-Holland

...compliance such as DMA/DSA and EU AI Act by working closely with Legal teams. Role qualifications and requirements: 1+ years of experience around Data...
6 dagen geleden op Tideri

Sr Advisor Compliance - Trading & Supply

Rotterdam, Zuid-Holland

Overview, Netherlands Job Family Group: Compliance Worker Type: Regular Posting Start Date: January 29, 2026 Business Unit: Trading and Supply Experience...
2 dagen geleden op Jobleads

Data Centre EHS Advisor — Dutch Compliance & EU Travel

Salute Amsterdam, Noord-Holland

A leading data centre services provider is looking for a Health & Safety Advisor based in the Netherlands. The successful candidate will ensure compliance...
Bruto/jaar: € 60.000
14 dagen geleden op AllTheTopBananas

Data & AI Governance Analyst

booking.com Amsterdam, Noord-Holland

...and requirements, the IT Information Security strategy and any new regulatory compliance such as DMA/ DSA and EU AI Act by working closely with Legal teams.
5 dagen geleden op Tideri

Health & Safety Lead, Arcadis Nederland

arcadis Zwolle, Overijssel

...teams and projects across the firm and the industry. The role is integral to the highest safety culture ladder, integration of ISO systems, legal compliance...
5 dagen geleden op Tideri

Senior manager technical accounting

asml Veldhoven, Noord-Brabant

Introduction to the job As a manager technical accounting & external reporting, it is your mission to be a trusted advisor who assures compliance, supports...
2 dagen geleden op Tideri

Senior Internal Auditor

Tewes Financial Recruitment Amsterdam, Noord-Holland

...are seeking a new colleague for the Internal Audit department at Leaseplan Corporate, to fill the position of Senior Auditor for Risk Management & Compliance...
5 dagen geleden op Tideri

Compliance Manager - 32-40 uur

Amersfoort, Utrecht

...bewustwording: Geven van trainingen en creëren van bewustzijn rondom compliance binnen de organisatie Rapportages: Regelmatig rapporteren aan het MT en externe
2 dagen geleden op Jobleads

Risicocompliancemanager

Elevation Group Rotterdam, Zuid-Holland

Principal Consultant bij Elevation Partners Risk & Compliance Manager | Financiële dienstverlening | Tot 100k | Rotterdam Deze snelgroeiende organisatie...
Bruto/jaar: € 80.000
+30 dagen geleden op AllTheTopBananas

Medior Privacy & Information Security Specialist

nedap Groenlo, Gelderland

...Risk‐based mindset: Able to assess risks and translate them into concrete controls; Communication skills: Capable of building buy‐in and conveying advice...
5 dagen geleden op Tideri

Manager technical accounting & external reporting

asml Veldhoven, Noord-Brabant

...ReportingIntroduction to the jobAs a manager in technical accounting & external reporting, your mission is to be a trusted advisor who assures compliance...
2 dagen geleden op Tideri

Senior KYC Analist – Complexe klantstructuren

DPA Professionals Noord, Amsterdam, Noord-Holland  +1 Locatie

...tijdsdruk; Je denkt proactief mee over procesverbeteringen; Je draagt actief bij aan kennisdeling binnen het team; Je combineert compliance met pragmatiek
2 dagen geleden op Tideri

Senior CDD/KYC Analyst

capgemini Driebergen-Rijsenburg, Utrecht

...the quality, timeliness and completeness of the CDD files Further development of processes and work instructions Being a sparring partner for compliance...
5 dagen geleden op Tideri

Senior Compliance Officer, Card Schemes

Noord, Amsterdam, Noord-Holland

...compliance dilemmas, challenge the status quo and drive business opportunities while staying in control. You have a strong sense of initiative, independence...
2 dagen geleden op Jobleads

Global AML Transaction Monitoring QA Lead

Corporation Service Company Amsterdam, Noord-Holland

A global compliance firm seeks a Quality Assurance Specialist in the Netherlands to lead QA functions for transaction monitoring. The role involves executing...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Kyc/cdd analyst

capgemini Amsterdam, Noord-Holland

...the quality, timeliness and completeness of the CDD files; Further development of processes and work instructions; Being a sparring partner for compliance...
3 dagen geleden op Tideri

Senior CDD Analyst

capgemini Utrecht, Utrecht

...the quality, timeliness and completeness of the CDD files Further development of processes and work instructions Being a sparring partner for compliance...
2 dagen geleden op Tideri

Kyc/cdd analyst

capgemini Amsterdam, Noord-Holland

...the quality, timeliness and completeness of the CDD files; Further development of processes and work instructions; Being a sparring partner for compliance...
2 dagen geleden op Tideri

IT Contract- en Kwaliteitsmanager

Status Pro B.V. Waardenburg, Gelderland

...Risk. Je maakt samen plannen en analyses, mitigateer je risico's en zorg je voor een optimale en veilige werking van het IT-landschap. Verder ben je het...
2 dagen geleden op Tideri

FCC Compliance Manager

FCC Compliance Manager Country: Netherlands IT STARTS HERE Santander (is evolving from a global, high-impact brand into a technology-driven organization, and...
2 dagen geleden op Jobleads

Risk Manager

Equals Money Amsterdam, Noord-Holland

...needs. Collaborate with internal teams to strengthen risk identification and mitigation. Contribute to enhancements in risk tools, processes, and reporting
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Customer & Payments Investigation - Credit Analyst Trilingua

american express Amsterdam, Noord-Holland

...suspicious behavior for the Business. Conduct local analysis/investigations to detect unusual and suspicious customer behavior which might increase Wwft risk...
5 dagen geleden op Tideri

Satcom Security Engineer [26024]

Sopra Steria Amsterdam, Noord-Holland

...risk assessment methodologies. Familiarity with security certification frameworks such as Common Criteria. Ability to review technical documentation and...
4 dagen geleden op Tideri

Senior Cyber Security Professional

Yoda Tech Stad, Almere, Flevoland

...compliance and governance initiatives Strong knowledge of cybersecurity principles, controls, and best practices Preferred Qualifications Industry...
5 dagen geleden op Tideri