Vacatures risk and compliance

Security & Compliance Director

Rotterdam, Zuid-Holland

...and ensure obligations are met. Communicate transparently during incidents affecting client data. Leadership & Collaboration Lead and mentor a global team of
4 dagen geleden op Jobleads

Global Trade Compliance Analyst

Veghel, Noord-Brabant

Job TitleGlobal Trade Compliance Analyst Job Description Vanderlande is a leading global partner in future-proof logistics process automation for...
5 dagen geleden op Jobleads

Head of Compliance - MiCA

Noord, Amsterdam, Noord-Holland

About Wintermute Wintermute is a technology unicorn and one of the leading global players in the digital asset markets. Wintermute is the largest...
5 dagen geleden op Jobleads

Expert Lead Business Developer DFC Transaction Monitoring

Diemen, Noord-Holland

...We’re located in Diemen, and we have a hybrid working culture, with working 2 days in Diemen. The culture within ICS can be described as helpful, people-, and
+30 dagen geleden op Jobted

Global Trade Compliance Analyst

Veghel, Noord-Brabant

...secondary benefits: 40 vacation days (20 statutory days and a flexible budget worth 20 days). Flexible working hours. A hybrid workplace (40% working from
3 dagen geleden op Jobleads

System Safety Engineer

damen shipyards Vlissingen, Zeeland

...German language skills are a plus. Excellent references, as a security screening is part of the hiring process. Permanent EU citizenship and passport are both
10 dagen geleden op techniekwerkt.nl

AML/CFT Compliance Expert

Noord, Amsterdam, Noord-Holland

Overview Adyen is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and...
2 dagen geleden op Jobleads

Manager, Global Trade Compliance

Venlo, Limburg

...Proven ability to implement procedures and continuous improvement methods Good planning skills and ability to skillfully set priorities Good organizational and
2 dagen geleden op Jobleads

Compliance Officer/Manager

Noord, Amsterdam, Noord-Holland

Overview Sympower is quickly scaling its flexible asset trading and optimization platform in Europe. Our portfolio and pipeline include sizable BESS projects...
3 dagen geleden op Jobleads

Product Owner III (IT) (319087)

Amstelveen, Noord-Holland

...that products and capabilities are technically robust (handled by the IT Delivery department) and meet functional requirements and expectations (handled by
20 dagen geleden op Jobted

Sustainability Compliance Analyst (Contractor)

Noord, Amsterdam, Noord-Holland

Overview Sustainability Compliance Analyst (Contractor) – ACT Group, Amsterdam, North Holland, Netherlands. Responsibilities Getting to know the relevant...
5 dagen geleden op Jobleads

Finance Controller - Banking

Noord, Amsterdam, Noord-Holland

...Experience the Team Spirit. Join a workplace that’s inclusive, fun, and meaningful. If you need any adjustments during the application process, please let
Bruto/jaar: € 47.235
10 dagen geleden op Jooble

Compliance Officer Conduct Policy

Den Haag, Zuid-Holland

Word onderdeel van het NN Group Compliance team We bieden je NS Business card, ook privé te gebruiken 13e maand en vakantiegeld 27 vakantiedagen en 1...
3 dagen geleden op Jobleads

Senior Compliance Officer

Noord, Amsterdam, Noord-Holland

...discount for OneFit. A monthly contribution if you sign up for the bunq Pension. Friday drinks, team events, and other celebrations. Bunq style! J-18808-Ljbffr
5 dagen geleden op Jobleads

Audit Supervisor - CAS Compliance

Noord, Amsterdam, Noord-Holland

Overview Join to apply for the Audit Supervisor. CAS Compliance role at ING Nederland. Are you ready to make a significant impact at ING? As an Audit...
5 dagen geleden op Jobleads

Product Owner Capability Authentication

Amstelveen, Noord-Holland

...to ensure that products and capabilities are technically robust (handled by the IT Delivery department) and meet functional requirements and expectations
20 dagen geleden op Jobted

QHSE Compliance Specialist

Noord, Amsterdam, Noord-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...
3 dagen geleden op Jobleads

HSE Specialist

Building Heroes Flevoland

Our client is a trusted construction partner, delivering turnkey industrial, logistics, and high-tech facilities across the Netherlands and Europe...
14 dagen geleden op Adzuna

Market and Liquidity Risk Analyst

Noord, Amsterdam, Noord-Holland

Overview Market and Liquidity Risk Analyst at STX Group — Amsterdam, North Holland, Netherlands. You will play a key role in identifying, measuring...
7 dagen geleden op Jobleads

Market and Liquidity Risk Analyst

Noord, Amsterdam, Noord-Holland

...and risk systems; Python or R is a plus. Familiarity with regulatory frameworks and enterprise risk management principles. LI-Hybrid #LI-EC1 #J-18808-Ljbffr
23 dagen geleden op Jobleads

Global Risk & Compliance Specialist

Global Risk & Compliance Specialist Moonpay is looking for a Global Risk & Compliance Specialist to join our Compliance team and act as a key player in...
+30 dagen geleden op Jobleads

Risk & Compliance Lead (SOX focus), Utrecht

Utrecht, Utrecht

Risk & Compliance Lead (SOX focus), Utrecht Brink's Solutions Nederland zoekt een Risk & Compliance Lead (SOX focus) in Utrecht. In deze leidinggevende en...
9 dagen geleden op Jobleads

Junior Consultant Datagedreven Finance, Risk & Compliance...

Utrecht, Utrecht

Junior Consultant Datagedreven Finance, Risk & Compliance. NL Join to apply for the Junior Consultant Datagedreven Finance, Risk & Compliance. NL role at...
+30 dagen geleden op Jobleads

Global Risk & Compliance Specialist

...both internally and externally. Knowledge of global regulatory agencies and regulations. Experience with risk and compliance requirements in various global
+30 dagen geleden op Jobleads

Junior Consultant datagedreven Finance, Risk & Compliance

Utrecht, Utrecht

Explore our latest thought leadership, ideas, and insights on the issues that are shaping the future of business and society. Choose a partner with intimate...
+30 dagen geleden op Jobleads