Vacatures compliance risk

Legal Project Manager and Legal Counsel Skills: Legal Locati

Noord, Amsterdam, Noord-Holland

...compliance with all legal regulations. We’d be especially thrilled if you: Have quick reflexes when dealing with foreign laws and novel concepts. Have...
29 dagen geleden op Jobleads

Quality Control Analyst (QC/KYC/AML)

Noord, Amsterdam, Noord-Holland

...compliance with Saxo Bank’s AML Policy and applicable regulations. Requirements And Skills At least 2 years' experience within a relevant QC role Strong AML...
+30 dagen geleden op Jobleads

Field Engineer

Den Haag, Zuid-Holland

...Responsibilities and Duties Ensure job deliverables are accurate and delivered on time. Execute service delivery to the customer. Participate in job risk...
+30 dagen geleden op Jobleads

Quality Engineer

Drachten, Friesland

...reliability, safety, and compliance with regulatory standards. Work closely with manufacturing partners to develop manufacturing processes and procedures.
9 dagen geleden op Jobleads

AMLO and KYC Specialist

Noord, Amsterdam, Noord-Holland

...compliance. Who You Are Strong AML and Financial Crime expertise across multiple European jurisdictions, ideally including the Netherlands and Italy...
+30 dagen geleden op Jobleads

Privacy Officer

Noord, Amsterdam, Noord-Holland

...compliance, focusing on data management and protection, ideally in a tech-driven e-commerce environment or logistic company. Relevant academic background...
24 dagen geleden op Jobleads

Microsoft 365 Engineer

Noord, Amsterdam, Noord-Holland

...Risk, Audits, Security, Security Response, Cyber Security, etc. Personal skills You are a frequent visitor of conferences and meet-ups, you constantly try...
29 dagen geleden op Jobleads

Senior Resource Manager (m/f/div)

Rotterdam, Zuid-Holland

...ratios. Compliance and Governance: Ensure compliance with company policies and guidelines related to resource management, including time tracking, resource
11 dagen geleden op Jobleads

Environment, health and safety specialist

Oude Ijsselstreek, Gelderland

Purpose The EHS Specialist oversees and leads the health & environment safety programs with the aim of ensuring the site's compliance with regulatory...
17 dagen geleden op Jobleads

Assistant Manager

Beilen, Drenthe

...risk awareness at all levels, provides viable solutions to mitigate risks Capable of identifying issues and proposing and implementing viable solutions Good...
11 dagen geleden op Jobleads

Manager Corporate Responsibility

Noord, 'S-Hertogenbosch, Noord-Brabant

...ability to deliver on their ambitions for the future of the Corporate Responsibility in stichd. You are responsible for the supply chain social compliance...
+30 dagen geleden op Jobleads

Principal Product Manager - Privacy Engineering

Noord, Amsterdam, Noord-Holland

...where regulatory, legal, or compliance considerations are critical. Benefits & Perks: Booking. Com’s Total Rewards Philosophy is not only about compensation
+30 dagen geleden op Jobleads

Manager QA Specialised Nutrition

Groningen, Groningen

...as member of Beilen & Supply Chain MT. SC NL position with potential BG activities/responsibilities. Collaboration and alignment with BG Quality Compliance...
29 dagen geleden op Jobleads

Senior Financial Accountant Finance Utrecht Hybrid

Utrecht, Utrecht

...compliance tasks, including filing VAT tax returns seamlessly. Enhance Efficiency: Identify opportunities to streamline processes and enhance the efficiency...
29 dagen geleden op Jobleads

Finance Manager (Immigration & Tax) Benelux | Amsterdam, NL

Noord, Amsterdam, Noord-Holland

...compliance with established policies and internal control procedures. Support UK FD on all activity for annual budgets, periodic forecasting, and business...
29 dagen geleden op Jobleads

Security Services Lead

Noord-Brabant

...and high-performing. What You’ll Be Doing Lead the delivery and ongoing optimization of cybersecurity services with a focus on performance, compliance...
10 dagen geleden op Jobleads

Senior Transaction Monitoring Analyst

Noord, Amsterdam, Noord-Holland

...compliance matters of international banking organizations Experience with Investment banking; Private banking; and Operational knowledge of USD payment...
+30 dagen geleden op Jobleads

HSSE Lead Shutdown & Turnaround

Rotterdam, Zuid-Holland

...compliance with applicable HSE regulations. Prepare and submit regular HSE reports. Encourage reporting of near misses and safety concerns. Security: Work...
11 dagen geleden op Jobleads

Shipping Manager EU

Veghel, Noord-Brabant

...with project management, supply chain, and procurement Determine and negotiate the transport and packaging costs for projects and the associated risk...
29 dagen geleden op Jobleads

Senior Consultant - Integrated Commercial Contracts

Noord, Amsterdam, Noord-Holland

...compliance; Review contracts and assess risks; Sound communication and analytical skills are required, as well as affinity with either legal or engineering...
29 dagen geleden op Jobleads

Contracts Manager - Infrastructure

Noord, Amsterdam, Noord-Holland

...oriented with the ability to provide professional advisory to our clients. As a Contracts Manager, you will review contracts and risks, ensuring compliance...
29 dagen geleden op Jobleads

Regulatory Director - Netherlands

...capabilities Alignment with Last Energy’s simplified approach to regulatory compliance Well-regarded by peers in key stakeholder organizations #J-18808-Ljbffr
29 dagen geleden op Jobleads

Sr Proj Mgmt specialist

Apeldoorn, Gelderland

...compliance: Ensure applicable local and industry codes and standards are upheld. Ensures that Honeywell SOPs are adhered to. Drive for a safe and healthy...
18 dagen geleden op Jobleads

Information Security Officer

Bunnik, Utrecht

...an Information Security Specialist, you'll play a critical role in protecting our organization's data, collaborating with stakeholders, and driving compliance...
+30 dagen geleden op Jobleads

Audit manager

...Compliance, IT, Operations en bekijkt daarbij de relevante processen en systemen en de daarin verankerde beheersmaatregelen. De auditobjecten zijn erg...
29 dagen geleden op Jobleads