Vacatures compliance risk

Senior Business Data Analyst

Den Haag, Zuid-Holland

...Risk & Finance domain Strong communication skills and the ability to collaborate across disciplines Who you will work with You will join the Model Factory...
25 dagen geleden op Jobleads

Senior Data Analyst

Rotterdam, Zuid-Holland

...risk modelling. Experience with stakeholder management, data governance and the implementation of analytics solutions in the operation. Affinity with or...
14 dagen geleden op Jobleads

Business Developer KYC/CDD | Diemen, NL

Diemen, Noord-Holland

...and implementation of innovative KYC/CDD initiatives to enhance the ICS Client Integrity processes and Client Monitoring Framework, ensuring compliance...
28 dagen geleden op Jobleads

Senior Business Developer Know Your Customer & Client Due Di

Diemen, Noord-Holland

...and implementation of innovative KYC/CDD initiatives to enhance the ICS Client Integrity processes and Client Monitoring Framework, ensuring compliance...
28 dagen geleden op Jobleads

Data Analyst, Fraud

Noord, Amsterdam, Noord-Holland

...compliance to turn ideas into real-world impact. As an analyst on the team, you’ll play a key role in shaping and executing projects, taking ownership while...
+30 dagen geleden op Jobleads

Data Analyst, Fraud

Noord, Amsterdam, Noord-Holland

...compliance to turn ideas into real-world impact. As an analyst on the team, you’ll play a key role in shaping and executing projects, taking ownership while...
+30 dagen geleden op Jobleads

Project & Country HSE Specialist

Rotterdam, Zuid-Holland

...root-cause analysis, ensuring corrective actions are implemented Support development of Activity-Based Risk Assessment ABRA Maintain HSE records and present
14 dagen geleden op Jobleads

Construction Supervisor

Almelo, Overijssel

...Construction Supervisor. Based at our Almelo site you'll supervise and manage the day-to-day activities of contractors and sub-contractors, ensuring compliance...
28 dagen geleden op Jobleads

Business Analyst

Zeist, Utrecht

About Corporater Corporater is a global leader in Governance, Risk, and Compliance (GRC) software solutions. We enable organisations to manage enterprise...
28 dagen geleden op Jobleads

Site EHS Supervisor

Rotterdam, Zuid-Holland

...to identify causes of accidents and prevent their recurrence. Identify and review hazard, risk and opportunities on an ongoing and proactive basis and
+30 dagen geleden op Jobleads

HSE Project Manager - North Sea Region

Noord, Amsterdam, Noord-Holland

...Ltd | Leading Business Operations and Project Management About Arteak Arteak is an international HSSE consultancy with deep operational expertise in high-risk...
28 dagen geleden op Jobleads

CDD Analyst

Noord, Amsterdam, Noord-Holland

...The Netherlands Contract: 1 Year Fixed Term, Full time, Monday to Friday (32/40 hours per week) Hybrid The CDD team plays a vital role in ensuring compliance...
+30 dagen geleden op Jobleads

Senior IT Security Specialist

Rotterdam, Zuid-Holland

...compliance with relevant security standards, laws, and regulations such as GDPR, HIPAA, and ISO 27001. Regularly review and update security policies to...
+30 dagen geleden op Jobleads

Group Data & AI Governance Manager

Noord, Amsterdam, Noord-Holland

...compliance for data and AI across Booking. Build, own and maintain data & AI asset cataloging and metadata management, covering data lineage, classification...
+30 dagen geleden op Jobleads

CDD Analyst

Noord, Amsterdam, Noord-Holland

Contract: 1 Year Fixed Term, Full time, Monday to Friday (32/40 hours per week) Hybrid The CDD team plays a vital role in ensuring compliance with regulatory...
14 dagen geleden op Jobleads

Senior Sanctions Counsel

Noord, Amsterdam, Noord-Holland

...new ways of solving our unique challenges. People like you. Senior Sanctions Counsel Our fast-paced FEC Governance Team (part of the wider AML Compliance...
+30 dagen geleden op Jobleads

(Senior) Customer Journey Expert - PSS SEPA Direct Debits

Noord, Amsterdam, Noord-Holland

...Compliance; Create a solid base with your development and operations team. How To Succeed We hire smart people like you for your potential. Our biggest...
29 dagen geleden op Jobleads

Information Security Officer

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?...
+30 dagen geleden op Jobleads

Founder Associate to the COO

Noord, Amsterdam, Noord-Holland

...SaaS Platforms. We enable platforms to embed payments into their offering in a seamless manner. We handle the end-to-end payments infrastructure, compliance...
+30 dagen geleden op Jobleads

EMC System Engineer IGT Systems

Best, Noord-Brabant

...within product development, fostering innovative solutions across various disciplines. Your responsibilities include guiding the EMC regulatory and compliance...
+30 dagen geleden op Jobleads

Staff Security Engineer, Field Assurance

...a direct and ongoing relationship with security teams at our top customers across the EMEA region (Europe, Middle East, and Africa) to support customer risk...
+30 dagen geleden op Jobleads

Credit Risk Manager

...risk mitigation across all credit-related activities Skills and Experience we desire 7-8 years' experience in Credit and Fraud Risk management Proven...
+30 dagen geleden op Jobleads

Senior Safety and Loss Prevention Engineer

Zuid-Holland

...Risk and Reliability Engineering, or an engineering background with proven safety engineering experience Over 2 years of relevant experience in the oil and...
+30 dagen geleden op Jobleads

VP, Financial Operations

...compliance in the banking and/or payments space. Proven ability to develop product and marketing strategies and effectively communicate recommendations to...
+30 dagen geleden op Jobleads

Specialist I, Health & Safety

...and mitigation for plant operations and administrative offices Conduct daily line walks to ensure S&H practices are being observed and to note any at-risk...
17 dagen geleden op Jobleads