Vacatures risk and compliance

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  • ESG Compliance Analyst

    ECOM Agroindustrial Corp. Ltd. Amsterdam, Noord-Holland

    ...and any other languages would be an advantage. As an equal opportunities employer, the ECOM Group is committed to the equal treatment of all current and
    11 dagen geleden op Tideri

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  • Finance Compliance Transformation Manager

    Leiden, Zuid-Holland

    Finance Compliance Transformation Manager Join to apply for the Finance Compliance Transformation Manager role at Johnson & Johnson Innovative Medicine At...
    9 dagen geleden op Jobleads

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  • Senior Compliance Officer - Issuing

    Noord, 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...
    9 dagen geleden op Jobleads

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  • Counterparty credit risk Stress Testing BA

    Noord, Amsterdam, Noord-Holland

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

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  • GRC Manager Amsterdam, The Netherlands

    nieuw tomtom Amsterdam, Noord-Holland

    The GRC Manager, focusing on the Information Risk Program, will lead the effort to identify, assess, and treat key information risks across the company...
    Bruto/jaar: € 60.000
    22 u 18 minuten geleden op Jobted

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  • Ethics & Compliance Counsel

    Noord, Amsterdam, Noord-Holland

    ...with regional stakeholders to ensure global consistency while respecting local legal requirements Communicate complex compliance issues clearly to both legal
    9 dagen geleden op Jobleads

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  • Financial Crime Compliance Consultant

    capgemini Utrecht, Utrecht

    ...management up to ExCo. Fluent in Dutch and English; strong network and market vision. Certifications (e.g. cams/ica) are a plus; proactive, balanced and
    8 dagen geleden op Tideri

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  • Senior consultant finance & risk

    Utrecht, Utrecht

    Are you ready to take the next step in your career and join a thriving consulting firm where you have the opportunity to be creative and entrepreneurial? Do...
    9 dagen geleden op Jobleads

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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
    9 dagen geleden op Jobleads

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  • 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...
    9 dagen geleden op Jobleads

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  • Regulatory Compliance Specialist - Financial Markets

    EuroCTP Amsterdam, Noord-Holland

    A financial technology firm in the Netherlands is seeking a Compliance Specialist to join their Risk & Compliance team. The ideal candidate will have 2-5...
    Bruto/jaar: € 60.000
    20 dagen geleden op AllTheTopBananas

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  • Senior Compliance Officer

    Noord, Amsterdam, Noord-Holland

    Location: Amsterdam Gelen, (Hybrid) Employment Type: Permanent Overview We are seeking a Senior Compliance Officer to join a leading international corporate...
    9 dagen geleden op Jobleads

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  • Financial Crime Compliance consultant

    capgemini Amsterdam, Noord-Holland

    ...Fluent in Dutch and English; strong network and market vision. Certifications (e.g. cams/ica) are a plus; proactive, balanced and resilient. J-18808-Ljbffr
    9 dagen geleden op Tideri

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  • Safety & Compliance Officer

    Den Helder, Noord-Holland

    ...Operations, Ground Operations, CAMO and Part‑145. Working knowledge of applicable regulations and standards and the ability to interpret requirements and
    9 dagen geleden op Jobleads

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  • Trade Compliance Manager

    Maastricht, Limburg

    Job Description The Trade Compliance Manager is responsible for overseeing and executing all aspects of import/export customs activity in Europe and United...
    9 dagen geleden op Jobleads

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  • Business Compliance Manager

    Noord, Amsterdam, Noord-Holland

    ...the global investor services industry, enhancing your ability to manage complex compliance requirements. You hold a Master’s degree in Dutch law, providing a
    9 dagen geleden op Jobleads

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  • IAM Architect (ID: 3516)

    Stafide Amsterdam, Noord-Holland

    Design, implement, and govern enterprise-wide Identity and Access Management (IAM) and Role-Based Access Control (RBAC) architectures. Act as the Single...
    Bruto/jaar: € 60.000
    7 dagen geleden op AllTheTopBananas

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  • AML Compliance Analytics Expert

    Noord, Amsterdam, Noord-Holland

    ...Expertise scaling: Strengthen global knowledge management across the business specifically regarding the intersection of AML typologies, data, and analytics.
    9 dagen geleden op Jobleads

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  • IT Compliance Specialist - Rotterdam

    SourceSelect 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...
    8 dagen geleden op Tideri

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  • Manager, Global Trade Compliance

    Venlo, Limburg

    Manager, Global Trade Compliance page is loaded# Manager, Global Trade Compliancelocations: Venlotime type: Full timeposted on: Posted 30+ Days Agojob...
    9 dagen geleden op Jobleads

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  • DORA Compliance Consultant (Crypto)

    Rotterdam, Zuid-Holland

    About us We are a specialized Compliance Consultancy firm, recognized as FD Gazelle 2025, which means we are one of the fastest-growing companies in the...
    9 dagen geleden op Jobleads

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  • Security Compliance Specialist

    Noord, Amsterdam, Noord-Holland

    Founded in 2000, JetBrains is a global software vendor that provides some of the most effective and trusted developer tools. Our products help make many of...
    9 dagen geleden op Jobleads

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  • Sr Director, Data, Analytics & AI - Procurement Excellence &

    nieuw Teva Pharmaceuticals Haarlem, Noord-Holland

    ...to procurement value delivery. Demonstrated experience in procurement analytics across spend/category/sourcing, contract/CLM, SRM, risk and ESG; deep
    9 u 20 minuten geleden op Talent.com

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  • Compliance Officer - Energy Markets

    Noord, Amsterdam, Noord-Holland

    Compliance Officer. Energy Markets Sympower is quickly scaling its flexible asset trading and optimization platform in Europe. Our portfolio and pipeline...
    9 dagen geleden op Jobleads

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  • Global IT Risk & Controls Leader (Hybrid)

    YorTeam B.V. Amsterdam, Noord-Holland

    A leading consulting firm in the Netherlands is seeking a Senior IT Risk SME to enhance their IT Risk & Control Framework. The ideal candidate has over 10...
    11 dagen geleden op Tideri

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