Vacatures compliance risk

Investor Relations Officer

Marktlink Amsterdam, Noord-Holland

...invested in over 130 PE & VC funds. Due to our strong growth, we are immediately looking for an Investor Relations Officer to enhance our compliance...
Bruto/jaar: € 80.000
5 dagen geleden op AllTheTopBananas

Senior Compliance Officer, Card Schemes

Noord, Amsterdam, Noord-Holland

Senior Compliance Officer, Card Schemes – Adyen, Amsterdam, North Holland, Netherlands Adyen provides payments, data, and financial products in a single...
2 dagen geleden op Jobleads

Senior Compliance Officer - Issuing

...solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Issuing Card Scheme Compliance...
2 dagen geleden op Jobleads

Environmental Compliance Specialist, EMEA

...risk analyses based on tracking and trending of issues or incidents Build collaborative relationships with stakeholders to identify and manage risks early...
2 dagen geleden op Jobleads

AI Strategist

nieuw Projective Group Amsterdam, Noord-Holland

...meet business. Our exclusive focus on the financial industry has allowed us to develop comprehensive solutions in multiple domains, including Data, Risk...
Bruto/jaar: € 60.000
1 dagen geleden op Jobted

Director, Business Development - Compliance & Quality...

Leiden, Zuid-Holland

Director, Business Development. Compliance & Quality Assurance Join to apply for the Director, Business Development. Compliance & Quality Assurance role at...
2 dagen geleden op Jobleads

Customer Collaboration Specialist

Utrecht, Utrecht

...risk assessments. Negotiate operational arrangements and SLA parameters with customers, maintaining a calm, balanced and partnership-oriented approach...
3 dagen geleden op AllTheTopBananas

Senior IT Compliance Officer

Ben jij een gedreven Senior IT Compliance Officer met een passie voor informatiebeveiliging en privacy management? Wil je een significante rol spelen in het...
2 dagen geleden op Jobleads

Student Worker | Regulatory, Compliance & Investigations

Noord, Amsterdam, Noord-Holland

Student Worker | Regulatory, Compliance & Investigations We are looking for an enthusiastic and curious Student Worker for our Regulatory, Compliance &...
2 dagen geleden op Jobleads

Manager Customs & Trade Compliance

Venlo, Limburg

...Lead the Global operational customs team and make an impact in a fast-growing international environment. You will: Oversee global trade compliance...
2 dagen geleden op Jobleads

Refinery Manager

nieuw Bunge Iberica SA Amsterdam, Noord-Holland

...by agencies is not appreciated; we do not use agencies at this moment for our recruitment. Open proposals of candidates are at own risk. Bunge (nyse:
Bruto/jaar: € 60.000
1 dagen geleden op Jobted

Accounting & Compliance Manager

...Safety, Environment & Quality Implements and ensures compliance with Nutreco Health, Safety, Environment and Quality procedures and policies. J-18808-Ljbffr
2 dagen geleden op Jobleads

Procurement Vendor Manager Indirect Category

Amsterdam, Noord-Holland

...compliance and contract obligations so that the contract objectives are achieved. Perform product and service quality assessments. Verify the quality of...
Bruto/jaar: € 100.000
4 dagen geleden op AllTheTopBananas

Compliance Officer (Interim)

As a Compliance Officer, you will monitor compliance with applicable laws, regulations and internal policies. You will enhance existing compliance processes...
2 dagen geleden op Jobleads

Associate Global Mobility Tax Compliance

Noord, Amsterdam, Noord-Holland

...and effectively manage their global mobility programs in a cost‑efficient and compliant manner. Our services focus on providing cross‑border compliance...
2 dagen geleden op Jobleads

Senior IT Risk & Security Manager - Hybrid & Impact

Noord, Amsterdam, Noord-Holland

...IT-risk frameworks. Daarnaast biedt de organisatie een aantrekkelijk salaris, flexibele werkmogelijkheden en ruimte voor persoonlijke ontwikkeling...
2 dagen geleden op Jobleads

Senior Resource Manager (Maternity leave cover)

Dept Rotterdam, Zuid-Holland

...compliance with company policies and guidelines related to resource management, including time tracking, resource allocations and reporting. What we are...
Bruto/jaar: € 60.000
2 dagen geleden op Jobted

Product Lead, Credit Risk Data & Scope Lab (Hybrid)

Noord, Amsterdam, Noord-Holland

A leading financial institution in Amsterdam is seeking an ambitious Product Lead to join the Center of Expertise Credit Risk Modelling Data. The role...
2 dagen geleden op Jobleads

Grc Consultant

nieuw ilionx Veenendaal, Utrecht

...indien vereist. Als GRC Consultant combineer je de focus op klantrelaties van een customer success manager met de diepgang van een adviseur in governance, risk...
13 u 22 minuten geleden op Jooble

Strategic Risk & Quality Assurance Lead

...teams to analyze processes to identify areas ripe for enhancement. Serve as a trusted advisor on matters of quality, including audit, risk, and compliance.
2 dagen geleden op Jobleads

Model Risk Specialist – Transaction Monitoring (AML)

Randstad, Flevoland

Contractvorm: Detachering (zzp niet mogelijk) Over de rol Als Model Risk Specialist Transaction Monitoring (AML) werk je op het snijvlak van data, risk en...
2 dagen geleden op Jobleads

IT Risk & Audit Lead – 2-3 Year Project (Amsterdam)

Noord, Amsterdam, Noord-Holland

...compliance, with at least 3 years in IT audit. Knowledge of frameworks like NIST and COBIT is highly preferred. A generous salary and dynamic work...
2 dagen geleden op Jobleads

Senior Traffic Manager (Maternity leave cover)

Dept Amsterdam, Noord-Holland

...compliance with company policies and guidelines related to resource management, including time tracking, resource allocations and reporting. What we are...
Bruto/jaar: € 60.000
2 dagen geleden op Jobted

Senior IT Auditor - Global Risk & SAP Controls (Amsterdam)

Noord, Amsterdam, Noord-Holland

...in Amsterdam is seeking a Senior IT Auditor to join their international audit team. The role involves delivering independent IT audits and assessing compliance...
2 dagen geleden op Jobleads

GRC Consultant

nieuw ilionx Amersfoort, Utrecht

...indien vereist. Als GRC Consultant combineer je de focus op klantrelaties van een customer success manager met de diepgang van een adviseur in governance, risk...
13 u 28 minuten geleden op Jooble