Vacatures risk and compliance

Compliance Officer

Noord, Amsterdam, Noord-Holland

Hiring across the Netherlands Job Purpose As a KYC (Know Your Customer) Compliance Officer, you will be responsible for obtaining and reviewing...
3 dagen geleden op Jobleads

AML and Risk Specialist (d/f/m)

Spa 23 Fitness and Lifestyle Amsterdam, Noord-Holland

...Services Hybrid and flexible working environment. This position requires employees to be onsite in Venlo at least 50% in the calendar year. J-18808-Ljbffr
Bruto/jaar: € 80.000
+30 dagen geleden op AllTheTopBananas

Compliance Analyst

Noord, Amsterdam, Noord-Holland

...Programming skills in Python and SQL are advantageous Reliable and predictable availability Benefits include: Travel Medical Insurance Group Pension Scheme
2 dagen geleden op Jobleads

Senior Managing Counsel, Head of Cyber Legal

Booking Noord, Amsterdam, Noord-Holland

About Us: At, data drives our decisions. Technology is at our core. And innovation is everywhere. But our company is more than datasets, lines of code or A/B...
28 dagen geleden op Jobrapido

AML and Risk Specialist (d/f/m)

...Services Hybrid and flexible working environment. This position requires employees to be onsite in Venlo at least 50% in the calendar year. J-18808-Ljbffr
3 dagen geleden op Jobleads

Global Cyber Risk & Compliance Leader

A leading dairy company located in the Netherlands is seeking a skilled Cyber Risk and Compliance Manager to develop and manage the organization's cyber risk...
3 dagen geleden op Jobleads

Risk & Compliance Analyst — KYC Specialist (Remote)

...Sheets or Excel. The company offers competitive salaries and benefits. Embrace a proactive work culture that values ownership and initiative. J-18808-Ljbffr
3 dagen geleden op Jobleads

Risk & Compliance Analyst — KYC Specialist (Remote)

Referral Board Amsterdam, Noord-Holland

...Sheets or Excel. The company offers competitive salaries and benefits. Embrace a proactive work culture that values ownership and initiative. J-18808-Ljbffr
Bruto/jaar: € 80.000
15 dagen geleden op AllTheTopBananas

Digital Resilience Leader - IT Risk & Compliance|...

Delft, Zuid-Holland

...to building new capabilities. You are curious and able to build long‑term relationships. It is also necessary that you carry natural credibility, and
2 dagen geleden op Jobleads

Legal Counsel

Bedrijfsfitness Nederland Heerenveen, Friesland

...law degree and qualification as a lawyer in the Netherlands 3–6 years of professional legal experience, preferably in-house or at a reputable law firm Strong
24 dagen geleden op Jobrapido

Construction Safety Lead - Risk & Compliance on Major...

Noord, Breda, Noord-Brabant

...(MVK), strong experience in construction safety, and excellent communication skills. If interested, please apply for this critical position. J-18808-Ljbffr
3 dagen geleden op Jobleads

IT Governance, Risk & Compliance Manager

As IT Governance, Risk & Compliance (GRC) Manager at Allianz, you play a key role in ensuring that our IT operations run securely, efficiently, and in line...
3 dagen geleden op Jobleads

Payroll Risk & Compliance Expert - Netherlands

...and recommending improvements to payroll processes. Maintain strong records of audits performed, methodologies used, and the resolution of identified issues.
3 dagen geleden op Jobleads

Senior Compliance Officer: Regulatory Risk & Onboarding

JTC Group Amsterdam, Noord-Holland

A leading compliance firm in the Netherlands is looking for a Compliance Officer to ensure the organization operates within regulations. You will oversee...
Bruto/jaar: € 80.000
27 dagen geleden op AllTheTopBananas

Senior Third-Party Compliance & Risk Lead

Randstad, Flevoland

A global technology leader is looking for a skilled Compliance Officer to support their Third Party Assessments program. This role involves leading due...
2 dagen geleden op Jobleads

Systems Validation Specialist

Hatch Pros Nederland, Overijssel

REMOTE Summary We are seeking a Systems/ Validation Specialist to ensure our systems and equipment meet regulatory requirements and industry standards across...
+30 dagen geleden op Jobrapido

Management Consultant – Financial Services(Compliance, Risk...

Utrecht, Utrecht

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by...
2 dagen geleden op Jobleads

Senior Compliance Officer - Risk & Compliance

EMPLOYMENT TYPE: Fixed Term DEPARTMENT: Risk & Compliance DIVISION: Institutional Client Services WORKPLACE STRUCTURE: Hybrid ROLE OVERVIEW The Compliance...
3 dagen geleden op Jobleads

Senior Compliance Officer: Regulatory Risk & Onboarding

A leading compliance firm in the Netherlands is looking for a Compliance Officer to ensure the organization operates within regulations. You will oversee...
3 dagen geleden op Jobleads

Remote Senior Compliance & Risk Content Writer

Jobgether Amsterdam, Noord-Holland

...within compliance, and possess strong analytical and communication skills. Join a supportive team culture and contribute to impactful projects. J-18808-Ljbffr
Bruto/jaar: € 80.000
8 dagen geleden op AllTheTopBananas

Remote Senior Compliance & Risk Content Writer

...within compliance, and possess strong analytical and communication skills. Join a supportive team culture and contribute to impactful projects. J-18808-Ljbffr
3 dagen geleden op Jobleads

Quality specialist WFSR

Wageningen University Wageningen, Gelderland

...assessments related to safety, health, environment, and quality; Providing advice on and monitoring WFSR processes and compliance with quality, occupational
26 dagen geleden op Jobrapido

Remote Senior Compliance & Risk Content Writer

A recruitment agency is seeking a Senior Compliance Writer to create authoritative content on risk management and compliance. This role involves writing for...
3 dagen geleden op Jobleads

Payroll Risk & Compliance Expert - Netherlands

What this job can offer you Help build and maintain the future of payroll with Remote Product, Engineer and Operations teams. An environment where your...
3 dagen geleden op Jobleads

KYC/EDD Risk Analyst - Lead Complex Reviews & Compliance

Noord, Amsterdam, Noord-Holland

...driving strategic improvements. Collaboration and mentorship play key roles in your success. Apply now and be part of our dynamic environment. J-18808-Ljbffr
3 dagen geleden op Jobleads