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

Information Security Consultant (Junior - Mid Level)

Utrecht, Utrecht

...exclusively working with a boutique InfoSec consultancy to bolster their ranks due to pure client demand. It's all hands on deck as we look to grow the IT Risk...
29 dagen geleden op Jobleads

Enterprise Risk Manager

...Compliance, or management consulting. Experience in the financial sector is a plus. You should be capable of managing projects independently, have strong...
11 dagen geleden op Jobleads

Global SOX Manager

Utrecht, Utrecht

...Expertise A deep understanding of SOX requirements, including Sections 302 and 404, is crucial. This includes knowledge of internal control frameworks, risk
+30 dagen geleden op Jobleads

Financial Crime Manager - Crypto

Noord, Amsterdam, Noord-Holland

...Rens van Gool Senior Recruitment Consultant. Compliance & Financial Crime Oliver James ️ ------------@oliverjames.com +31 20 808 3--- #J-18808-Ljbffr
+30 dagen geleden op Jobleads

Senior Security GRC Specialist

Oldebroek, Gelderland

...risk assessments, audits and control testing. Familiarity with GRC tools; CISA/CISM or equivalent certifications. Advantage. Strong initiative...
+30 dagen geleden op Jobleads

Business Control Officer Tribe Insurance

Noord, Amsterdam, Noord-Holland

...so that we can demonstrate this to regulators and the outside world. You contribute to the integrity of ING's products, services, employees, and compliance...
+30 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...
23 dagen geleden op Jobleads

Vendor Manager

Noord, Amsterdam, Noord-Holland

...opportunities, and areas for improvement. Develop and implement processes for tracking contract terms, renewals, and amendments to ensure timely compliance
25 dagen geleden op Jobleads

IT Risk Manager

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...
10 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

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

Data Modeller

Utrecht, Utrecht

...not required) Contract Type: Freelance / 6 months (with possible extension) Start Date: Mid-July 2025 Client: Confidential (Financial Sector – Integratory Risk...
24 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

Information Security Operations Lead – English

Den Haag, Zuid-Holland

...compliance frameworks (ISO 27001, NIST, GDPR, etc) Strong leadership, communication, problem-solving, and critical-thinking skills Ability to develop and...
24 dagen geleden op Jobleads

Legal Supervisor

Noord, Amsterdam, Noord-Holland

...compliance reviews. Proficient in MS Office; a lawyer's qualification is preferred. Excellent English listening, speaking, reading, and writing skills...
13 dagen geleden op Jobleads

Manufacturing GMP Specialist

Leiden, Zuid-Holland

Social network you want to login/join with: Are you the Manufacturing GMP Specialist to join the Compliance team within the Biotherapeutics Operations...
11 dagen geleden op Jobleads

Security & Privacy Officer

Utrecht, Utrecht

...as cism, cipp/e, cipm, cipt, cisa, cissp, iso27001, ceh etc. Demonstrable experience with security and risk frameworks such as ISO27001, ISO27701, NIST, COBIT.
+30 dagen geleden op Jobleads

Vendor Manager

Noord, Amsterdam, Noord-Holland

...the drafting, negotiation, and execution of contracts with vendors, ensuring alignment with business needs and compliance with internal policies. Conduct
23 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

Risk Manager

Den Haag, Zuid-Holland

...days). Interested? Are you a critical thinker with a strong quantitative background looking to make a real impact in a risk-focused role? Let’s connect — we’d
15 dagen geleden op Jobleads

Information Security Manager

Capelle Aan Den Ijssel, Zuid-Holland

Overview Radancy is looking for an Information Security Manager, EU with a deep security and compliance background to lead system development and process...
+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