Vacatures risk and compliance

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  • Compliance AML Analytics Expert

    Noord, Amsterdam, Noord-Holland

    ...comfortable writing queries in SQL and/or Python/Pyspark and have experience using visualization tools like Looker; You are a quick learner and take a ‘launch
    22 dagen geleden op Jobleads

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  • Managing Consultant (Crypto Compliance)

    capgemini Utrecht, Utrecht

    Help financial institutions become stronger, more agile, and resilient in a time of unprecedented change. We enable clients to operate confidently in digital...
    Bruto/jaar: € 125.000
    +30 dagen geleden op AllTheTopBananas

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  • Managing Consultant (Crypto Compliance)

    capgemini Amsterdam, Noord-Holland

    Overview Help financial institutions become stronger, more agile, and resilient in a time of unprecedented change. We enable clients to operate confidently...
    Bruto/jaar: € 125.000
    +30 dagen geleden op AllTheTopBananas

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  • Security Compliance Officer

    Diemen, Noord-Holland

    Overview Security Compliance Officer based in Diemen, Netherlands. As an IT compliance manager, you are part of the information security team. This team is...
    22 dagen geleden op Jobleads

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  • Manager, Global Trade Compliance

    Michael Kors Venlo, Limburg

    Manager, Global Trade Compliance page is loaded# Manager, Global Trade Compliancelocations: Venlotime type: Full timeposted on: Posted 30+ Days Agojob...
    Bruto/jaar: € 60.000
    19 dagen geleden op AllTheTopBananas

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  • Model Risk Management Specialist (Medior/Senior)

    ASN Bank Utrecht, Utrecht

    Do you believe in the power of data? Are you an expert in ECB and EBA regulation, or do you thrive on assessing complex financial models? Join de ASN Bank...
    6 dagen geleden op Tideri

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  • 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

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  • 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

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  • Regulatory Compliance Director

    Visa Amsterdam, Noord-Holland

    Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers...
    Bruto/jaar: € 100.000
    +30 dagen geleden op AllTheTopBananas

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  • 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...
    22 dagen geleden op Jobleads

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  • Regulatory Compliance Director

    Tink Amsterdam, Noord-Holland

    Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers...
    Bruto/jaar: € 100.000
    +30 dagen geleden op AllTheTopBananas

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  • Model Risk Manager

    rabobank Utrecht, Utrecht

    ...model risks with a forward-looking mindset. Key behaviours Analytical thinking: applies critical thinking and analytical skills to assess complex information
    7 dagen geleden op Tideri

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  • IT Compliance Specialist

    PSI CRO Utrecht, Utrecht

    We are the company that cares – for our staff, for our clients, for our partners and for the quality of the work we do. A dynamic, global company founded in...
    Bruto/jaar: € 80.000
    19 dagen geleden op AllTheTopBananas

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  • Legal Compliance Coordinator

    Rotterdam Innovation City Rotterdam, Zuid-Holland

    ...experience in a compliance function Thorough understanding of compliance frameworks (whistleblowing, third party risk management, anti-corruption and bribery)
    Bruto/jaar: € 60.000
    +30 dagen geleden op AllTheTopBananas

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  • Sr Associate Compliance Supply Chain

    Real Amsterdam, Noord-Holland  +1 Locatie

    Vacancy: Sr Associate Compliance Supply ChainLocation: Breda, NetherlandsDepartment: EU Regional Supply ChainEmployment Type: Full-timeOccasional travel may...
    12 dagen geleden op AllTheTopBananas

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  • 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...
    22 dagen geleden op Jobleads

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  • Manager Regulatory & Compliance

    EY Amsterdam, Noord-Holland

    At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career...
    Bruto/jaar: € 80.000
    +30 dagen geleden op AllTheTopBananas

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  • Senior Legal Counsel, Product, AI & US

    ContinuitySA Amsterdam, Noord-Holland

    ...research regulations to strengthen team capabilities. Support Compliance & Risk Counsel in spotting potential overlaps between healthcare compliance,
    3 dagen geleden op Tideri

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  • QHSE Compliance Specialist

    DEME Group Den Haag, Zuid-Holland

    Social network you want to login/join with: At DEME, we work together on the cutting edge of technology in a challenging and rapidly changing world. Through...
    Bruto/jaar: € 60.000
    +30 dagen geleden op AllTheTopBananas

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  • Freelance Senior Clinical Research Associate - Belgium and...

    nieuw

    ...and support assigned clinical sites with any regulatory concerns as appropriate. Communicate with assigned clinical sites, investigators, site personnel...
    1 dagen geleden op Jobleads

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  • Freelance Senior Clinical Research Associate - Belgium and...

    nieuw ProPharma Group

    ...and support assigned clinical sites with any regulatory concerns as appropriate. Communicate with assigned clinical sites, investigators, site personnel...
    Bruto/jaar: € 80.000
    1 dagen geleden op AllTheTopBananas

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  • Senior Risk & Control Manager

    Booking Holdings Amsterdam, Noord-Holland

    ...and supports initiatives to elevate the maturity of risk management and compliance, including through training and awareness campaigns Continuously monitors
    Bruto/jaar: € 100.000
    +30 dagen geleden op AllTheTopBananas

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  • Risk & Opportunity Management (F126)

    THALES Hengelo, Overijssel

    Risk & Opportunity Manager (F126) Join to apply for the Risk & Opportunity Management (F126) role at Thales. 5 days ago – Be among the first 25 applicants...
    Bruto/jaar: € 80.000
    18 dagen geleden op AllTheTopBananas

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  • Cyber & Information Security Officer

    dsm Maastricht, Limburg

    ...company. We bring A promising future as we, d-f ANH, are the number one provider of vitamins, advanced feed additives, and premixes, supercharged by AI-driven
    3 dagen geleden op Tideri

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  • Senior Market Risk Analyst - Biofuels

    Noord, Amsterdam, Noord-Holland

    ...energy commodities. Strong understanding of VaR, MtM, liquidity risk, and derivatives (OTC and exchange-traded). Proficiency in Excel, SQL, and risk systems;
    22 dagen geleden op Jobleads

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