Vacatures risk and compliance

Health and Safety Adviser

Noord, Amsterdam, Noord-Holland

Exciting Opportunity: Health and Safety Advisor (Amsterdam, Site-Based) An established and progressive company is currently seeking an experienced Health and...
17 dagen geleden op Jobleads

Engineering and Costing Manager

Noord, Amsterdam, Noord-Holland

...solutions, and well-structured cost estimates. Lead the cost estimation process for bids, tenders, and proposals. Request and compare vendor quotes. Align
13 dagen geleden op Jobleads

Health and Safety Advisor

Noord, Amsterdam, Noord-Holland

Winthrop Technologies is a dedicated data centre delivery partner providing turnkey solutions to our clients, headquartered in Dublin and delivering...
20 dagen geleden op Jobleads

Senior Risk Analyst - Up to 130k euros + Bonus

Noord, Amsterdam, Noord-Holland

Job Title: Senior Risk Analyst. Up to 130k euros + Bonus Experience Level: 3+ years Salary: Up to 130k euros + Bonus An elite financial services client is...
15 dagen geleden op Jobleads

Group Risk Manager

Altum Consulting Amsterdam, Noord-Holland

...markets is highly advantageous. Experience handling insurance portfolios and working with external brokers and insurers. Skills and Attributes Gravitas and
14 dagen geleden op Tideri-nl

Electrical Inspector R&D

asml Veldhoven, Noord-Brabant

...Skills Working at the cutting edge of tech, you’ll always have new challenges and new problems to solve – and working together is the only way to do that.
9 dagen geleden op techniekwerkt.nl

Manager Capital and Risk Management

Bleskensgraaf En Hofwegen, Zuid-Holland

...of the business, you will be responsible for establishing and maintaining our Climate Risk Management Framework, including supporting management in preparing
9 dagen geleden op Jobleads

Traineeship IT Risk & Control officer - (Fluent in Dutch)

Zeist, Utrecht

Traineeship IT Risk & Control officer. (Fluent in Dutch) 6 months ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive...
8 dagen geleden op Jobleads

VP, Credit Risk Model Validation – Corporate IRB Models

Noord, Amsterdam, Noord-Holland

...in a hybrid or remote setup. Seniority level Mid-Senior level Employment type Full-time Job function Finance Industries Staffing and Recruiting #J-18808-Ljbffr
+30 dagen geleden op Jobleads

Director Corporate Compliance & Ethics (vacature gesloten...

Noord, Amsterdam, Noord-Holland

...and data security, customs and trade compliance, whistleblowing, sanctions and antitrust. Develop policies, procedures, and processes to comply with applicable
26 dagen geleden op Jobleads

Senior Risk Manager

W Talent Amsterdam, Noord-Holland

...access to senior leadership Exposure to a broad range of trading products and regulatory requirements Competitive salary, equity participation, and benefits
16 dagen geleden op Tideri-nl

Financial Crime Officer – Investigations (Fintech)

Hamlyn Williams Amsterdam, Noord-Holland

...investigations that protect customers and the financial system Collaborate with a dedicated, mission-driven team Competitive salary and benefits package
10 dagen geleden op LifeworQ

Senior Model Validator - Compliance & Transaction...

Noord, Amsterdam, Noord-Holland

Senior Model Validator. Compliance & Transaction Monitoring Location: Amsterdam (1 day per week on-site) We are seeking a highly skilled and technically...
+30 dagen geleden op Jobleads

(Senior) Compliance Officer Commerzbank AG Benelux branch...

Noord, Amsterdam, Noord-Holland

...of 4 people, working closely together across the areas AML/CTF, Sanctions, Markets Compliance, Fraud and Anti-bribery and Corruption, supported by subject
10 dagen geleden op Jobleads

Compliance Business Partner – WTW (VERVULD)

Vacatures / Compliance Business Partner – WTW (VERVULD) Compliance Business Partner – WTW (VERVULD) The Company Willis Towers Watson is a leading global...
26 dagen geleden op Jobleads

Regulatory Compliance Analyst – Electrical & Product Safety...

Utrecht, Utrecht

...in a collaborative and international setting. You bring strong expertise in electrical regulations and product safety and can confidently manage compliance
8 dagen geleden op Jobleads

KYC Quality Check Analyst

Hamlyn Williams Amsterdam, Noord-Holland

...screening tools, understanding of TM (Transaction Monitoring) processes and Sanctions is a plus. Strong knowledge of global financial regulations (FATCA, FATF
16 dagen geleden op Tideri-nl

Internal Control Specialist (Medior/Senior)

HCME Noord, Amsterdam, Noord-Holland

...accident insurance Pension scheme of the ‘Metalektro’ CLA (High employer contribution) International learning and development program Career opportunities
12 dagen geleden op catsone.com

Global Mobility Tax Compliance - Associate | Amsterdam, NL

Noord, Amsterdam, Noord-Holland

Global Mobility Tax Compliance. Associate Company Description Vialto Partners is a market leader in global mobility services. Our purpose is to'Connect the...
+30 dagen geleden op Jobleads

Compliance Manager (d/f/m)

...would be ideal but not required. Benefits and Perks: 30 days Vacation Tax advice and support from a service provider for cross-border commuters #J-18808-Ljbffr
+30 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...
+30 dagen geleden op Jobleads

Corporate Risk & Internal Control manager

Job Title: Corporate Risk & Internal Control Manager Location: Netherlands Overview: A well-established international company is seeking a skilled Risk &...
+30 dagen geleden op Jobleads

Quality Assurance Specialist

Unity Partners Amsterdam, Noord-Holland

Unity Partners on behalf of our HealthTech partner We are currently seeking a QARA Specialist for a fast-growing and purpose-driven HealthTech scale-up. In...
17 dagen geleden op Tideri-nl

Accounting & Treasury Manager

PaymentGenes Recruitment Amsterdam, Noord-Holland

...and advanced Excel skills Analytical mindset, excellent attention to detail, and strong organizational skills Ability to thrive in a fast-paced, evolving
16 dagen geleden op LifeworQ

Senior Consultant - Quantitative Risk Modelling...

Noord, Amsterdam, Noord-Holland

...like FRM or PRM would be an advantage. WE OFFER The opportunity to join a diverse, multinational, dynamic team of talented and passionate individuals with a
+30 dagen geleden op Jobleads