Vacatures local compliance officer

Senior Compliance Officer, Card Schemes

Card Scheme Compliance Officer Our fast-paced Compliance team is looking for an experienced Card Scheme Compliance Officer for our Amsterdam Office...
5 dagen geleden op Jobleads

FCC Compliance Manager

Santander Amsterdam, Noord-Holland

FCC Compliance Manager Country: Netherlands IT STARTS HERE Santander (is evolving from a global, high-impact brand into a technology-driven organization, and...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

HR Officer

Rotterdam, Zuid-Holland

Vacaturebeschrijving The HR Officer is responsible for managing all human resources activities in a small organization, acting as both a strategic partner to...
5 dagen geleden op Jobleads

HR Officer

Rotterdam, Zuid-Holland

The HR Officer is responsible for managing all human resources activities in a small organization, acting as both a strategic partner to management and an...
4 dagen geleden op Jobleads

IT Compliance & Privacy Officer — Drive Trust & Change

Noord, Tilburg, Noord-Brabant

Een toonaangevende zorgaanbieder in Nederland zoekt een Local Compliance & Privacy Officer om proactief collega's te adviseren over compliance in de...
5 dagen geleden op Jobleads

Supervisor cdd (cms)

TMF Group Amsterdam, Noord-Holland

...reports directly to the Market Practice Manager. The Supervisor CDD is responsible for helping the team to implement, execute and administer TMF’s Compliance...
Bruto/jaar: € 60.000
2 dagen geleden op Jobted

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...
4 dagen geleden op Jobleads

Senior sheq/qesh officer

GXO Logistics Heerlen, Limburg

...isn’t just a box to tick—it’s the heartbeat of everything we do and in our DNA. As we continue to grow, we’re looking for an experienced Senior QESH Officer...
+30 dagen geleden op AllTheTopBananas

FCC Compliance Manager

Noord, Amsterdam, Noord-Holland

Join to apply for the FCC Compliance Manager role at Santander Corporate & Investment Banking IT STARTS HERE Santander ( is evolving from a global...
5 dagen geleden op Jobleads

EMEA Compliance - Global Financial Crime Compliance Officer...

Job Description Join a dynamic team where your expertise in financial crime compliance will make a real difference. At J.P. Morgan, you will have the...
5 dagen geleden op Jobleads

Human Resources Officer

Nieuw-Vennep, Noord-Holland

...for the Renewable Energy sector. Our aim is simply to become the best jointing company in the world. To strengthen our team we are searching for an HR Officer...
5 dagen geleden op Jobleads

Supervisor cdd (gem)

TMF Group Amsterdam, Noord-Holland

...local/international regulatory requirements. Will have basic operational risk management awareness and actively promote a culture of risk awareness across...
Bruto/jaar: € 60.000
2 dagen geleden op Jobted

Program Officer (38 hours)

Den Haag, Zuid-Holland

...PMU members and technical advisors across functional areas (e... MEAL, advocacy, finance, etc); Together with the GAIN Program Lead and CNL Program Officer,
5 dagen geleden op Jobleads

Project Officer (S)

OSCE Rotterdam, Zuid-Holland

...compliance with project budgets, OSCE and funder requirements; prepare narrative and financial reports to funders. Contribute to the development of...
Bruto/jaar: € 80.000
10 dagen geleden op AllTheTopBananas

QA Systems Officer - Training

Baarle-Nassau, Noord-Brabant

Step into a role where your expertise shapes the future of training excellence. As the QA Officer / Training Responsible Person, you’ll be the driving force...
5 dagen geleden op Jobleads

Senior sheq/qesh officer

Heerlen, Limburg

...isn’t just a box to tick—it’s the heartbeat of everything we do and in our DNA. As we continue to grow, we’re looking for an experienced Senior QESH Officer...
4 dagen geleden op Jobleads

Health & Safety Officer

Geldermalsen, Gelderland

...Officer’ will be doing: Risk Management: Lead development and implementation of Risk Inventory & Evaluation (RI&E) for NL and risk assessments for DE sites...
5 dagen geleden op Jobleads

HR Services Officer

Rotterdam, Zuid-Holland

As an HR Services Officer, you play a key role in delivering reliable, accurate, and people-focused HR services throughout the employee lifecycle. You are...
4 dagen geleden op Jobleads

Compliance Manager (DPO)

...it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. Affirm’s EU Compliance...
5 dagen geleden op Jobleads

EMEA Financial Crime Compliance Lead

JPMorgan Chase & Co. Amsterdam, Noord-Holland

A global financial services leader is seeking a Global Financial Crime Compliance Officer in the Netherlands. The role involves advising on AML compliance...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Compliance Manager (MLRO)

...it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. Affirm’s EU Compliance...
4 dagen geleden op Jobleads

Compliance Manager (MLRO)

...it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. Affirm’s EU Compliance...
5 dagen geleden op Jobleads

FCC Compliance Manager

FCC Compliance Manager Country: Netherlands IT STARTS HERE Santander (is evolving from a global, high-impact brand into a technology-driven organization, and...
5 dagen geleden op Jobleads

[2026] LOA-BNL Cybersecurity Officer

Hoofddorp, Noord-Holland

...local teams on Cybersecurity good practices. Lt; > Resiliency Ensure existence of disaster recovery plans (DRP) for all critical assets of the perimeter...
4 dagen geleden op Jobleads

Cyber Risk and Assurance Officer

Zaandam, Noord-Holland

...We’re Ahold Delhaize, one of the world’s largest food retail groups and a leader in both supermarkets and e-commerce. Together with our 17 strong local...
5 dagen geleden op Jobleads