Vacatures risk and compliance

Security & Risk Expert

Introduction to the job Responsible for the control and management of all control systems of CRE. The control systems support the ASML assets that enable...
3 dagen geleden op Jobleads

Senior Regulatory Compliance Specialist

Noord, Amsterdam, Noord-Holland

...skills. Fluent in English, spoken and written. You bring curiosity, sound judgment in complex regulatory situations and a hands‑on mindset and enjoy
3 dagen geleden op Jobleads

Working Student – Compliance

Noord, Amsterdam, Noord-Holland

Make impact. Be human. Stay curious. Who we are AI is transforming the world – and we’re just getting started. With data growing exponentially, the need for...
7 dagen geleden op Jobleads

Compliance Officer Netherlands

BitPay Amsterdam, Noord-Holland

...with a generous vacation policy, including the opportunity to take a sabbatical and select your own holidays. Access to continuous learning and development
Bruto/jaar: € 80.000
+30 dagen geleden op AllTheTopBananas

Underwriting & Risk Officer

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...
3 dagen geleden op Jobleads

Health, safety

arcadis Amersfoort, Utrecht

Develop and execute the Dutch HSW strategy aligned with global direction, driving continuous improvement and stewardship of the HSW program. Program...
2 dagen geleden op Tideri

Compliance Model Validator

Utrecht, Utrecht

About the job Compliance Model Validator Job Description: Imagine improving the models the bank uses to protect society from financial and economic crime...
2 dagen geleden op Jobleads

Compliance Manager

...compliance risks and opportunities. Support business planning and expansion initiatives with compliance insights. Conduct regular compliance risk assessments
3 dagen geleden op Jobleads

IT Compliance Specialist - Rotterdam

Rotterdam, Zuid-Holland

IT Compliance Specialist gezocht in de omgeving van Rotterdam! Wat ga je doen? Als IT Compliance Specialist speel je een sleutelrol in het waarborgen van de...
3 dagen geleden op Jobleads

Compliance Officer (Interim)

Compliance Wise Amsterdam, Noord-Holland

As a Compliance Officer, you will monitor compliance with applicable laws, regulations and internal policies. You will enhance existing compliance processes...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

R&D Food Compliance Intern

Utrecht, Utrecht

Join us as R&D Food Compliance Intern at our international headquarters in Utrecht starting in September 2024. In this internship, you will support Food...
3 dagen geleden op Jobleads

Cash Manager

Corbion Amsterdam, Noord-Holland

At Corbion, we exist to champion preservation in all its forms, preserving food and food production, health, and our planet. Corbion (ams: crbn) is a Dutch...
2 dagen geleden op Tideri

Manager Regulatory & Compliance

Rotterdam, Zuid-Holland

Overview Regulatory & Compliance Manager with primary focus on banking. You will support clients in strongly regulated financial sectors by implementing...
3 dagen geleden op Jobleads

Group Lead Regulatory and Compliance MCC

Eindhoven, Noord-Brabant

Group Lead Regulatory and Compliance MCC Job Description In this role, you have the opportunity to lead a team of 8 Safety & Compliance Managers and...
29 dagen geleden op Jobleads

Customs and Trade Compliance Consultant

Rozenburg, Zuid-Holland

Customs and Trade Compliance Consultant, Rozenburg Job Description As a Customs and Trade Compliance Consultant, you would be responsible for advising...
10 dagen geleden op Jobleads

Compliance Officer - Energy Markets

Sympower Amsterdam, Noord-Holland

...you'll need Hands‑on, self‑starter DNA – you're comfortable rolling up sleeves, shipping quick wins and iterating fast. Deep knowledge of European short‑term
Bruto/jaar: € 60.000
13 dagen geleden op AllTheTopBananas

IT Security Advisor - Governance, Risk & Compliance

Amstelveen, Noord-Holland

IT Security Advisor. Governance, Risk & Compliance Drive digital security forward as an IT Security Advisor. Governance Risk and Compliance at KPMG in...
20 dagen geleden op Jobleads

Insider Threat Program Specialist

Booking Amsterdam, Noord-Holland

...response Oversee and provide SME input for the identification and analysis of unusual user behaviors or potential insider risk indicators across available
2 dagen geleden op Tideri

Data Scientist - Fraud, Risk & Compliance Analytics

Noord, Amsterdam, Noord-Holland

...cross-functionally. This full-time position promotes a data-driven culture within the organization and offers a competitive rewards package. J-18808-Ljbffr
9 dagen geleden op Jobleads

Crypto Compliance Leader: MiCA, KYT & Risk Governance

Noord, Amsterdam, Noord-Holland

A leading consulting firm in Amsterdam is seeking a Senior Compliance Consultant to lead MiCA readiness and implement KYT controls. The ideal candidate has a...
8 dagen geleden op Jobleads

Senior Product Compliance Associate – Dutch & Global Risk

Oldebroek, Gelderland

A global e-commerce leader is seeking a Senior Compliance Associate based in Oldebroek, Gelderland, to ensure transactions meet legal and safety standards...
17 dagen geleden op Jobleads

Manager Trade Compliance

Hedera Hashgraph LLC Amsterdam, Noord-Holland

...projects and other trade compliance related projects on a Regional or Global level. Perform periodic trade compliance risk assessments on sites in the region.
Bruto/jaar: € 80.000
+30 dagen geleden op AllTheTopBananas

Senior Finance Transformation Consultant — Risk...

Utrecht, Utrecht

...in compliance and risk management. A competitive salary, benefits, and a vibrant team culture await those driven to make a meaningful impact. J-18808-Ljbffr
28 dagen geleden op Jobleads

Capital Manager Normative perspective

Ayvens Amsterdam, Noord-Holland

...(e... Regulatory Committee); Preparing monthly Regulatory Ratios Dashboard Supervise the compliance of the regulatory ratios of other regulated entities
2 dagen geleden op Tideri

Fintech InfoSec Lead: Policy, Risk & Compliance (Amsterdam...

Noord, Amsterdam, Noord-Holland

...offers a competitive salary, hybrid work options, and a dynamic international work environment with opportunities for professional development. J-18808-Ljbffr
24 dagen geleden op Jobleads