Vacatures compliance risk

Senior Business Analyst - Trading Risk Management

Noord, Amsterdam, Noord-Holland

...process and system enhancements, but also performs analysis and provides support to other TRM colleagues. The team is part of the FR TRM (Financial Risk...
+30 dagen geleden op Jobleads

Audit Consultant

Noord, Amsterdam, Noord-Holland

...maar de auditskills wel wil blijven toepassen? Welkom bij de Projective Group! Wij zijn een toonaangevend adviesbureau dat zich onder meer richt op Compliance...
+30 dagen geleden op Jobleads

Account Executive II

Diligent is the AI leader in governance, risk and compliance (GRC) SaaS solutions, helping more than 1 million users and 700,000 board members to clarify...
10 dagen geleden op Jobleads

ALM Manager

Noord, Amsterdam, Noord-Holland

...risk committees to monitor and manage ALM topics and lead internal governance processes for decision making. You have strong communication skills and the...
13 dagen geleden op Jobleads

Market Risk Manager

Rotterdam, Zuid-Holland

...risk, preferably within a commodity trading environment (experience in oil and/or renewable fuels is highly desirable). In-depth understanding of pricing...
+30 dagen geleden op Jobleads

Quantitative Risk Manager

About the Role As Quantitative Risk Manager you will play a critical role in developing, implementing, and maintaining risk models, analyzing market risk for...
+30 dagen geleden op Jobleads

Information Security Officer

Den Haag, Zuid-Holland

...winst maken. Geen commerciële focus, maar wél bijdragen aan projecten die écht het verschil maken. Klinkt als jouw ideale werkomgeving? Mooi, want als IT Risk...
+30 dagen geleden op Jobleads

Data Scientist

Noord, Amsterdam, Noord-Holland

Hondenvrienden is growing its Data Science team within the Compliance, Legal, and Risk departments. This role plays a crucial part in enhancing data-focused...
+30 dagen geleden op Jobleads

Aml/kyc lead

Noord, Amsterdam, Noord-Holland

About the role As the AML/KYC Lead at Mondu, you will hold a pivotal role in our risk department, responsible for overseeing and operationalizing Anti-Money...
+30 dagen geleden op Jobleads

Cost Controller (C)

Rotterdam, Zuid-Holland

...management execution Cash Management Risk and Internal control Budgeting and forecasting Project budget set-up Project Cost Management #J-18808-Ljbffr
9 dagen geleden op Jobleads

IT Auditor/Manager

Rotterdam, Zuid-Holland

...is headquartered near Rotterdam and The Hague. They are looking to hire an experienced IT auditor with: A strong understanding of digital trends and IT risk...
+30 dagen geleden op Jobleads

Teamleider Risk Management

Amersfoort, Utrecht

Als Teamleider Risk Management bij Stater ben jij de spil tussen strategie en operatie. Je stuurt een team van (senior) risk managers aan en zorgt voor een...
+30 dagen geleden op Jobleads

Operationeel Risicomanager

Zwolle, Overijssel

...(in dagen) u een waarschuwing wilt ontvangen: Alert maken Functietitel: Operationeel Risicomanager Recruiter: Marja Blaauw Vacature-ID: 4062 Voor ons team Risk...
27 dagen geleden op Jobleads

CDD Analyst

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...
+30 dagen geleden op Jobleads

Tax Controller

Noord, 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...
+30 dagen geleden op Jobleads

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
+30 dagen geleden op Jobleads

CCM Security & Personal Data Protection (PDP) Manager

Den Haag, Zuid-Holland

...compliance with ESA’s PDP framework. Review implementation status of PDP and security requirements by Category-2 and Category-3 CCM entities. Contribute to...
+30 dagen geleden op Jobleads

KYC analyst

Rotterdam, Zuid-Holland

...Compliance and other stakeholders on several Projects. Support and coaching of the junior KYC analysts in the KYC Center. Working together with sales on...
+30 dagen geleden op Jobleads

Cyber Security Program Lead – Payments

Noord, Amsterdam, Noord-Holland

...and enhance the cybersecurity and operational resilience framework for regulated payments entities. You will lead technology and security programs, manage risk...
+30 dagen geleden op Jobleads

Junior Reporting Specialist

Utrecht, Utrecht

...van financiële rapportages en zorg je voor een kloppende vastlegging van financiële data. Je speelt een belangrijke rol in externe verslaglegging, risk...
27 dagen geleden op Jobleads

Manager Technical Services

Wolvega, Friesland

Ensures that equipment and facilities are properly maintained, minimizing downtime, controlling costs, and ensuring safety and compliance within the...
+30 dagen geleden op Jobleads

Controller Risk Management

Noord, Amsterdam, Noord-Holland

...(compliance); Bijdrage leveren aan het realiseren van de ambities op het gebied van milieu/maatschappij; Sparren met de managers van de organisatie over...
+30 dagen geleden op Jobleads

Senior Operational Risk Manager IT

Noord, Amsterdam, Noord-Holland

...compliance. Stay updated on emerging threats, trends, and technologies in cybersecurity to proactively enhance the companies’ security posture. Your profile...
+30 dagen geleden op Jobleads

Chief Information Security Officer (CISO)

Utrecht, Utrecht

...aan alle relevante wet. En regelgeving, waaronder de Digital Operational Resilience Act (DORA). Je werkt daarbij nauw samen met experts op het gebied van risk...
+30 dagen geleden op Jobleads

Regional Financial Controller

Noord, Amsterdam, Noord-Holland

...day) financial activities of the entities within the assigned jurisdiction, including accounting, budgeting, financial reporting, internal controls, and risk...
+30 dagen geleden op Jobleads