Vacatures compliance risk

Information Security Officer

SurePay Utrecht, Utrecht

...help strengthen our business operations. Do you thrive in a complex and dynamic environment? And are you well-versed in information security and compliance?...
5 dagen geleden op Tideri

Head of Compliance & MLRO (Netherlands)

...compliance, financial crime, or regulatory leadership Proven experience leading an EMI licence application with DNB or another EU regulator Strong knowledge...
2 dagen geleden op Jobleads

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 AllTheTopBananas

Senior KYC Analist – Complexe klantstructuren

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

...Compliance Officer FEC Specialist Dit zijn wij Als je werkt via DPA, sta je er nooit alleen voor. Wij verbinden jou aan opdrachten die écht bij je passen...
2 dagen geleden op Tideri

Senior KYC Analist – Complexe klantstructuren

DPA Professionals Utrecht, Utrecht  +1 Locatie

...Compliance Officer FEC Specialist Dit zijn wij Als je werkt via DPA, sta je er nooit alleen voor. Wij verbinden jou aan opdrachten die écht bij je passen...
2 dagen geleden op Tideri

Vendor Manager

MN Den Haag, Zuid-Holland

...voor het beheer van onze leveranciers. Je zorgt voor optimale samenwerking, bewaakt contractuele afspraken en stuurt op prestaties, risico's en compliance...
5 dagen geleden op Tideri

Senior KYC Analist - Complexe klantstructuren

nieuw DPA Professionals Utrecht, Utrecht  +2 locaties

...Compliance Officer FEC Specialist Dit zijn wij Als je werkt via DPA, sta je er nooit alleen voor. Wij verbinden jou aan opdrachten die écht bij je passen...
1 dagen geleden op Tideri

Senior Compliance Officer- Transactie Monitoring

Randstad, Flevoland

Overzicht Cross-domain kennis: Expertise in externe fraude, cyber of operational risk Ben jij dé transactie monitoring expert die organisatie brede impact...
2 dagen geleden op Jobleads

Management Consultant - Financial Services

capgemini Amsterdam, Noord-Holland  +1 Locatie

...Compliance, Risk Management, Regulatory Change, Digital Transformation. Agile/Lean/Six Sigma certification is a plus. Fluent in Dutch and English. Strong...
Bruto/jaar: € 80.000
19 dagen geleden op AllTheTopBananas

Chief Actuary

Allianz Rotterdam, Zuid-Holland

...risk analysis, accounting, and reserving skills, complemented by planning and reporting expertise. A Master's degree in Economics, Econometrics, or...
5 dagen geleden op Tideri

Ocean Product Manager

Mackenzie Stuart Den Haag, Zuid-Holland

...risk‐mitigation initiatives. People & Stakeholder Engagement Support talent development and employee engagement within the regional Ocean Product team...
3 dagen geleden op Tideri

IT Integrator Mobile Onboarding

ITSync Amsterdam, Noord-Holland

...journey for private individuals. The focus is on reusing current components and integrating country‐specific modules (KYC, product flows, compliance)...
5 dagen geleden op Tideri

QA validation engineer III

Thermo Fisher Scientific Groningen, Groningen

...sure our food is safe or helping find cures for cancer. DESCRIPTION: As a Quality Engineer III, you'll help ensure quality excellence and regulatory compliance...
3 dagen geleden op Tideri

Senior Compliance Officer- Transactie Monitoring

Ben jij dé transactie monitoring expert die organisatie brede impact wil maken? Als Senior Compliance Officer Transactie Monitoring word je de strategische...
2 dagen geleden op Jobleads

Health & Safety Officer, NL, make the role your own

1st Executive Ltd Amsterdam, Noord-Holland

...compliance with site safety requirements. Chemical Safety: Ensure chemical management systems meet Dutch and German hazardous substances regulations...
Bruto/jaar: € 60.000
20 dagen geleden op AllTheTopBananas

Enterprise Architect (ID: 3492)

STAFIDE Amsterdam, Noord-Holland

...compliance teams Exposure to regulatory, governance, and security architecture leadership Let's Connect Want to discuss this opportunity in more detail?...
4 dagen geleden op Tideri

Global Data and Analytics Deploy Lead

Johnson & Johnson Leiden, Zuid-Holland

...risk-managed deployment execution worldwide. Success in this role requires deep expertise in data migration, MDG, analytics readiness, deployment planning, and
4 dagen geleden op Tideri

Security Specialist

Michael Bailey Associates AG Amsterdam, Noord-Holland

...who can take an active role in managing information security risks. The ideal candidate must possess a profound understanding of IT security and compliance...
5 dagen geleden op Tideri

Lead Product Manager - SaaS Platform & Infrastructure

Qabird Alphen Aan Den Rijn, Zuid-Holland

...risk and sustainability management. As Lead Product Manager for SaaS Platform & Infrastructure, you'll play a pivotal role in ensuring our platform is...
6 dagen geleden op Tideri

HSE Inspector: Site Safety and Compliance Leader

Rotterdam, Zuid-Holland

An international contractor in the oil & gas industry is looking for an HSE Inspector to ensure compliance with site HSE regulations and procedures in...
2 dagen geleden op Jobleads

Health & Safety Officer, Netherlands

1st Executive Amsterdam, Noord-Holland

...Director, the Health & Safety Senior Officer will be responsible for leading and overseeing workplace health and safety programmes to ensure full compliance...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Data Protection Analyst

avanade Amsterdam, Noord-Holland

...your next jobJoin to apply for the Data Protection Analyst role at Avanade SummaryAt Avanade, Data Protection (Senior) Analysts are innovators, risk‐takers...
2 dagen geleden op Tideri

Procurement Business Analyst

de Volksbank Utrecht, Utrecht

...compliance rapportages en andere externe verzoeken, en zorgt dat deze data correct en tijdig wordt aangeleverdStrategische business partnering: Je speelt...
4 dagen geleden op Tideri

Fintech advocaat

Finnick Den Haag, Zuid-Holland

...we een nieuwe advocaat-collega die ons kantoor verder helpt bouwen en positioneren. Verantwoordelijkheden Adviseren van FinTech bedrijven over compliance...
5 dagen geleden op Tideri

EHS Manager - Pharmaceutical Division

abbott laboratories Amsterdam, Noord-Holland

...compliance for 2 manufacturing plants. Head count in these affiliates is approx 900 employees. The 2 manufacturing plants are strategic for the EPD business...
5 dagen geleden op Tideri