Vacatures compliance risk

EHS Advisor

PM Group Oost, Noord-Holland

Overview We are seeking an experienced EHS Advisor to join our pharmaceutical construction project team. This role will ensure compliance with all...
12 dagen geleden op techniekwerkt.nl

Program Manager Cybersecurity - Strategic Accounts

Claire Plais - Domitille Vielle Amsterdam, Noord-Holland  +1 Locatie

...Organizations and society lean heavily on these technologies. But as our dependence grows, so does the threat: cybercrime is on the rise and poses a risk...
5 dagen geleden op Tideri

IT Control Manager

Nebius Amsterdam, Noord-Holland

...risk in a business context. Experience working with cloud-based technology companies is highly desirable. Knowledge of DevOps practices and Kubernetes...
3 dagen geleden op Tideri

Reinsurance Accountant

Guy Carpenter Rotterdam, Zuid-Holland

...insurance industry and leading you towards a rewarding and impactful career. Guy Carpenter, a business of Marsh McLennan (NYSE: MMC), is a leading global risk
5 dagen geleden op Tideri

Quantitative Market Risk Manager Amsterdam

Jump Trading LLC. Amsterdam, Noord-Holland

...risk capabilities Other duties as assigned or needed Skills You'll Need: At least 5 years of institutional risk management and/or trading experience from a...
2 dagen geleden op Tideri

Strategisch Compliance Manager | ISO & Audit Excellence

...team dat professionaliteit en samenwerking hoog in het vaandel heeft staan, met een sterke focus op compliance-cultuur en kwaliteitsprocessen. J-18808-Ljbffr
2 dagen geleden op Jobleads

Werkstudent AML Unit

De Brauw Blackstone Westbroek Amsterdam, Noord-Holland

...bij complexe transacties, procedures en regelgevingskwesties. Ongeveer 900 medewerkers werken bij De Brauw in Amsterdam, Brussel, Londen en Singapore. Risk...
Bruto/jaar: € 60.000
13 dagen geleden op AllTheTopBananas

Senior Analyst, Finance - Global IT Internal Controls

Heinz Amsterdam, Noord-Holland

...risk monitoring via Audit Board analytics, GRC CCMs, Signavio, etc (as required). Coach GCC team in this area as required. Train /coach India GCC team...
6 dagen geleden op Tideri

Senior Audit Manager - CIB, Americas

Standard Chartered America, Limburg

...independent assurance of the effectiveness of management's control of business activities (the first line) and of the control processes maintained by the Risk...
5 dagen geleden op Tideri

Product Security Expert

asml Veldhoven, Noord-Brabant

As Product Security Subject Matter Expert, you hold a key position in our RBA (Risk & Business Assurance) Expertise Security sector, ensuring Product...
3 dagen geleden op Tideri

Senior Analyst, Finance - Global IT Internal Controls

Kraft Heinz Company Amsterdam, Noord-Holland

...risk monitoring via Audit Board analytics, GRC CCMs, Signavio, etc (as required). Coach GCC team in this area as required. Train /coach India GCC team...
4 dagen geleden op Tideri

EMEA Compliance – Global Financial Crime Compliance Officer...

Noord, Amsterdam, Noord-Holland

EMEA Compliance – Global Financial Crime Compliance Officer – Senior Associate Join a dynamic team where your expertise in financial crime compliance will...
2 dagen geleden op Jobleads

Group General Counsel (ad interim)

Legal-Partner Utrecht, Utrecht  +1 Locatie

...law, merger, acquisition, risk, senior, business partner, C-level executives, corporate governance, commercial law, international contracts #J-18808-Ljbffr
Bruto/jaar: € 150.000
+30 dagen geleden op AllTheTopBananas

Engineering Team Manager

Mujin Best, Noord-Brabant

...compliance with applicable safety standards, industrial norms, and internal engineering guidelines. Work closely with sales and pre‐sales teams to validate...
5 dagen geleden op Tideri

Relationship Associate

Citi Amsterdam, Noord-Holland

...clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal
2 dagen geleden op Tideri

Project Director

Sisk Amsterdam, Noord-Holland  +1 Locatie

...risk mitigation. Experience leading and developing diverse, multi-disciplinary project teams. Solid knowledge of construction regulations, health & safety...
5 dagen geleden op Tideri

Senior Contract Manager

ERSG Ltd Rotterdam, Zuid-Holland

...and globally. The role focuses on safeguarding commercial interests through effective contract administration, claims management, and strategic risk...
2 dagen geleden op Tideri

AML Compliance Analytics Expert — Transaction Monitoring

A leading financial technology platform in the Netherlands is seeking an AML Compliance Analytics Expert to provide strategic oversight on transaction...
2 dagen geleden op Jobleads

Senior Managing Counsel, Head of Cyber Legal

Amsterdam, Noord-Holland

...risk assessments and negotiate data processing agreements and data protection issues within commercial contracts with group members or third parties...
27 dagen geleden op AllTheTopBananas

Mid-Senior Petrochemical Professionals

Hire Resolve Amsterdam, Noord-Holland  +8 locaties

...risk assessments) Monitor and improve KPIs for safety, production, quality, reliability, and budget performance Collaborate with Operations, Engineering...
7 dagen geleden op Tideri

AML expert Beperkte ervaring

Yacht Noord, Breda, Noord-Brabant

...de financiële sector (Compliance, AML of Risk) Stakeholder. En projectmanagement: Je hebt ervaring met het managen van diverse stakeholders en het succesvol
4 dagen geleden op Tideri

Services Delivery Lead

TEKsystems Amsterdam, Noord-Holland

...the work to be delivered. Customer Focus: Maintains strong customer relationships and satisfaction. Manages customer requirements to ensure contract compliance...
3 dagen geleden op Tideri

Operations Information Security Officer

DLL - Financial Solutions Partner - Part of Rabobank Eindhoven, Noord-Brabant

...Security risks. Together with your colleagues, you will lead DLL to the next maturity level and elevate Information/Cyber Security from a compliance...
5 dagen geleden op Tideri

Compliance Officer, Business Area Manufacturing...

...and assessments. Conduct contract drafting and reviews together with the legal department regarding compliance matters. Lead periodic compliance risk
2 dagen geleden op Jobleads

Credit Risk Manager

Verifone Amsterdam, Noord-Holland

...risk mitigation across all credit‑related activities Skills and Experience we desire 7‑8 years' experience in Credit and Fraud Risk management Proven...
Bruto/jaar: € 60.000
27 dagen geleden op AllTheTopBananas