Vacatures risk and compliance

FCC Compliance Manager

FCC Compliance Manager Country: Netherlands IT STARTS HERE Santander (is evolving from a global, high-impact brand into a technology-driven organization, and...
4 dagen geleden op Jobleads

EHS Team Lead Systems & Compliance

Weesp, Noord-Holland

...check references and request a Certificate of Conduct (Verklaring Omtrent Gedrag). An assessment may also be part of the application process. J-18808-Ljbffr
4 dagen geleden op Jobleads

Advisor IT Security

kpmg Amstelveen, Noord-Holland

...Focus on well-being: on-site gym, discounts for local gyms, and access to health/vitality programs. A collaborative culture built on our core value:
3 dagen geleden op Tideri

Senior Compliance Officer, Card Schemes

Adyen Amsterdam, Noord-Holland

Card Scheme Compliance Officer Our fast-paced Compliance team is looking for an experienced Card Scheme Compliance Officer for our Amsterdam Office...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Senior Compliance Officer, Card Schemes

Noord, Amsterdam, Noord-Holland

Senior Compliance Officer, Card Schemes – Adyen, Amsterdam, North Holland, Netherlands Adyen provides payments, data, and financial products in a single...
4 dagen geleden op Jobleads

Senior Compliance Manager - Anti-Corruption

Noord, Amsterdam, Noord-Holland

Do you want to work on complex and pressing challenges—the kind that bring together curious, ambitious, and determined leaders who strive to become better...
4 dagen geleden op Jobleads

Professional support lawyer corporate & compliance

Diemen, Noord-Holland

Overview Professional Support Lawyer – Corporate & Compliance at Randstad. Location: Diemen, North Holland, the Netherlands. On-site with flexibility, 32-40...
4 dagen geleden op Jobleads

Lid Werkgroep Compliance & Security

De Meern, Utrecht

Join to apply for the Lid Werkgroep Compliance & Security role at HDN (Hypotheken Data Netwerk). Werkgroep Compliance & Security Binnen HDN kennen we...
4 dagen geleden op Jobleads

SAS Consultant

Jobs via eFinancialCareers Amsterdam, Noord-Holland

...We offer Opportunity to join a diverse, multinational, dynamic team of talented and passionate individuals with a broad range of analytical and technical
3 dagen geleden op Tideri

Money Laundering Compliance Officer (MLCO) - Netherlands

Remote Amsterdam, Noord-Holland

Money Laundering Compliance Officer (MLCO). Netherlands Remote – a fully remote company headquartered in the Netherlands, recruiting for its licensed Dutch...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Student Worker | Regulatory, Compliance & Investigations

Noord, Amsterdam, Noord-Holland

Student Worker | Regulatory, Compliance & Investigations We are looking for an enthusiastic and curious Student Worker for our Regulatory, Compliance &...
4 dagen geleden op Jobleads

Associate Global Mobility Tax Compliance

Noord, Amsterdam, Noord-Holland

Associate Global Mobility Tax Compliance Join to apply for the Associate Global Mobility Tax Compliance role at Vialto Partners Associate Global Mobility Tax...
4 dagen geleden op Jobleads

Manager Trade Compliance

...projects and other trade compliance related projects on a Regional or Global level. Perform periodic trade compliance risk assessments on sites in the region.
4 dagen geleden op Jobleads

Compliance Officer Netherlands

...with a generous vacation policy, including the opportunity to take a sabbatical and select your own holidays. Access to continuous learning and development
4 dagen geleden op Jobleads

Supplier Quality Management Specialist Packaging

cargill Hoofddorp, Noord-Holland

...Minimum Qualifications Bachelor's degree in a related field or equivalent experience. Experience in product safety, quality and auditing systems. Preferred
3 dagen geleden op Tideri

Product Software Compliance & Safety Professional

Lely Holding Amsterdam, Noord-Holland

...Chemical safety, and Occupational Health and Safety. You will report to the Manager Product Compliance and Safety. Are you interested? Do apply! J-18808-Ljbffr
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Functional Application Manager Packaging Compliance

Deventer, Overijssel

Functional Application Manager Packaging Compliance At FoodChain ID, we work every day with our customers on making the food and food contact supply chain...
4 dagen geleden op Jobleads

Senior Consultant Regulatory & Compliance

Noord, Amsterdam, Noord-Holland

Senior Consultant Regulatory & Compliance At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse...
4 dagen geleden op Jobleads

Compliance Officer (Interim)

As a Compliance Officer, you will monitor compliance with applicable laws, regulations and internal policies. You will enhance existing compliance processes...
4 dagen geleden op Jobleads

AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist...

Noord, Amsterdam, Noord-Holland

AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist. North Holland, Netherlands Crypto Jobs Job Description Title: AML/CTF EWRA Specialist Location...
4 dagen geleden op Jobleads

Partnerships Associate (Global Travel Rule)

Binance Amsterdam, Noord-Holland

...to specialize in Web3 regulation and partnerships Want exposure to product feedback loops and GTM strategy in a fast-paced startup environment #J-18808-Ljbffr
5 dagen geleden op Tideri

Associate Global Mobility Tax Compliance

Vialto Amsterdam, Noord-Holland

...with an international work environment and financial and/or HR related matters are good and have fun with numbers, have strong analytical skills and are
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Remote Risk & KYC Support Analyst

A global employment solutions company seeks a Risk Support Analyst for their operational risk team. In this remote role, you'll manage KYC cases, support...
4 dagen geleden op Jobleads

Finance & Risk Data Analyst — Cloud & Regulatory Reporting

Utrecht, Utrecht

...consulting firm is looking for a Data Analyst to support a financial organization in the Netherlands. The role involves ensuring the reliability of finance and...
6 dagen geleden op Jobleads

Global IT Risk & Controls Leader (Hybrid)

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...
4 dagen geleden op Jobleads