Vacatures risk and compliance

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  • Specialist Risk & Control

    Utrecht, Utrecht

    ...regulatory compliance, and ESG Serve as the primary internal control contact for risk & control across bol and Ahold Delhaize Conduct risk analyses and control
    9 dagen geleden op Jobleads

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  • Compliance Manager (MLRO)

    Affirm Amsterdam, Noord-Holland

    ...including risk assessments, policies, and monitoring programs. Expertise: Advanced knowledge of applicable laws, regulations, requirements, best practices, and
    Bruto/jaar: € 60.000
    28 dagen geleden op AllTheTopBananas

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  • Senior Financial Risk Consultant

    Noord, Amsterdam, Noord-Holland

    ...annual Zanders' trip to a (surprise) location in Europe and many more exciting experiences to come! About Us Progress your career with Zanders. We are a
    9 dagen geleden op Jobleads

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  • Financial Risk Consultant

    Noord, Amsterdam, Noord-Holland

    ...location in Europe and many more exciting experiences to come About Us Progress your career with Zanders. We are a global financial consulting firm focused on
    9 dagen geleden op Jobleads

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  • IT Risk Officer

    Coinmerce Schiphol, Noord-Holland

    ...(e... iso 27001 or nist) and regulatory requirements such as DORA, MiCA, and GDPR. Experience in identifying, assessing, and mitigating risks related to
    8 dagen geleden op Tideri

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  • IT Risk Officer

    Schiphol-Rijk, Noord-Holland

    ...governance frameworks (e... iso 27001 or nist) and regulatory requirements such as DORA, MiCA, and GDPR. Experience in identifying, assessing, and mitigating
    9 dagen geleden op Jobleads

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  • Senior Manager, Fraud Risk

    Noord, Amsterdam, Noord-Holland

    ...platform, payment acquiring (cards and local payment methods) and issuing. This role is based in Amsterdam. Responsibilities: Own, develop and maintain
    9 dagen geleden op Jobleads

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  • Financial Risk Specialist - ALM-T Risks

    Amsterdam, Noord-Holland

    At a glance As a Financial Risk Specialist, you will be a part of the team responsible for the oversight, measurement, and governance of the bank’s Liquidity...
    11 dagen geleden op AllTheTopBananas

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  • Senior IT Risk SME

    YorTeam B.V. Amsterdam, Noord-Holland

    In an increasingly complex IT landscape, managing information risk is more critical than ever. As a Senior IT Risk SME, you'll play a key role in protecting...
    8 dagen geleden op Tideri

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  • Credit Risk Monitoring Specialist

    Mobilize Financial Services Schiphol, Noord-Holland

    ...International and dynamic environment 25 holidays and 6.5 ADV days 13th month Contribution to Gym subscription (incl. Gross/net) In case you do not meet all
    11 dagen geleden op Tideri

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  • Credit Risk Monitoring Specialist

    Schiphol-Rijk, Noord-Holland

    ...International and dynamic environment 25 holidays and 6.5 ADV days 13th month Contribution to Gym subscription (incl. Gross/net) In case you do not meet all
    9 dagen geleden op Jobleads

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  • Change Consultant Credit Risk

    Noord, Amsterdam, Noord-Holland

    ...Excel. Strong planning and organizational skills, with the ability to engage, activate, and manage diverse stakeholders effectively. Strong written and verbal
    9 dagen geleden op Jobleads

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  • Senior Treasury Risk Analyst

    Den Haag, Zuid-Holland

    Senior Treasury Risk Analyst Aramco Location: The Hague, South Holland, Netherlands Aramco is a world leader in integrated energy and chemicals, and the...
    9 dagen geleden op Jobleads

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  • Senior Compliance Officer - Issuing

    Adyen Amsterdam, Noord-Holland

    Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft – making us the financial...
    Bruto/jaar: € 60.000
    +30 dagen geleden op AllTheTopBananas

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  • Engineering Manager - Customer Risk

    Noord, Amsterdam, Noord-Holland

    ...challenges, ensuring the technology stack supports both current and future (including ML) needs. Requirements Proven experience in leading, managing, and
    9 dagen geleden op Jobleads

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  • Engineering Manager - Customer Risk

    Adyen Amsterdam, Noord-Holland

    ...Strong programming proficiency in languages such as Java and/or Python. Experience with technologies like SQL and NoSQL databases, and distributed systems (e.
    11 dagen geleden op Tideri

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  • Procesmanager Third Party Risk

    Den Haag, Zuid-Holland

    Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Total Solutions You need to live and work in the...
    9 dagen geleden op Jobleads

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  • Senior Model Risk Specialist

    Utrecht, Utrecht

    ...one with minimal supervision Seniority level Mid‑Senior level Employment type Contract Job function Finance Industries Staffing and Recruiting #J-18808-Ljbffr
    9 dagen geleden op Jobleads

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  • IT Risk Engineer

    Noord, Amsterdam, Noord-Holland

    ...for our users by creating the most user-centric banking experience out there. To deliver on that promise, our services must be reliable 100% of the time and...
    9 dagen geleden op Jobleads

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  • 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

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  • Counterparty credit risk BA

    VARRLYN Amsterdam, Noord-Holland

    Company DescriptionVarrlyn is a consulting firm which was founded in 2010 and is based in The Netherlands. We help financial institutions with system...
    12 dagen geleden op Tideri

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  • Counterparty credit risk BA

    Noord, Amsterdam, Noord-Holland

    Overview Company Description Varrlyn is a consulting firm which was founded in 2010 and is based in The Netherlands. We help financial institutions with...
    9 dagen geleden op Jobleads

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  • Underwriting & Risk Officer

    Multisafepay Amsterdam, Noord-Holland

    Do you want to help protect us against money laundering, fraud and other financial crimes? Have you previously worked in a role where you assessed and...
    8 dagen geleden op Tideri

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  • Market Risk Business Analyst

    Noord, Amsterdam, Noord-Holland

    ...Solid understanding of derivative pricing concepts and models. Strong interest in IT, data, and system-driven solutions. Experience with Market Risk reporting.
    9 dagen geleden op Jobleads

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  • Market Risk Business Analyst

    Noord, Amsterdam, Noord-Holland

    ...ways of working and enjoy proposing thoughtful, creative solutions. We value potential as much as experience. Curiosity, a willingness to learn, and a sense of
    9 dagen geleden op Jobleads

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