Vacatures risk and compliance

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  • Senior Regulatory & Risk Consultant — Banking

    Noord, Amsterdam, Noord-Holland

    ...of industry regulations. This position offers competitive remuneration, professional development opportunities, and a hybrid work environment. J-18808-Ljbffr
    4 dagen geleden op Jobleads

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  • Senior Manager Internal Control & Risk

    Noord, Amsterdam, Noord-Holland

    ...forte, this is where you'll thrive! As a finance professional, you know this is the department that really makes a difference. Join the Internal Control, Risk...
    4 dagen geleden op Jobleads

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  • Intern, Legal

    Foot Locker Utrecht, Utrecht

    ...You will be part of a casual sneaker culture and experience a collaborative and supportive team environment Please note: This is a non-thesis internship.
    +30 dagen geleden op Jobrapido

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  • Sr. Manager, Trade Compliance

    Noord, 'S-Hertogenbosch, Noord-Brabant

    ...experience in global trade compliance is required, preferably within the semiconductor or technology industry. Extensive expertise in US, EU, and global trade
    4 dagen geleden op Jobleads

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  • FinTech AML: Onboarding & Risk Analyst

    Noord, Amsterdam, Noord-Holland

    A leading FinTech company in Amsterdam seeks a Customer Onboarding and Risk Management Analyst to focus on identity verification and compliance for customers...
    4 dagen geleden op Jobleads

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  • Insurance Risk Analyst

    booking.com Amsterdam, Noord-Holland

    ...variances or breaches Lead and document incident reviews, remediation actions, and post-launch health checks Support risk governance forums and working groups
    Bruto/jaar: € 60.000
    +30 dagen geleden op AllTheTopBananas

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  • Fintech Transformation & Risk Senior Director

    Noord, Amsterdam, Noord-Holland

    A leading travel technology platform in the Netherlands is seeking a Senior Director for Transformation & Risk to oversee the delivery of financial services...
    4 dagen geleden op Jobleads

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  • Senior Regulatory & Risk Consultant - Banking

    Rotterdam, Zuid-Holland

    ...team. Along with a competitive salary, perks include a hybrid working arrangement, training opportunities, and a focus on work-life balance. J-18808-Ljbffr
    4 dagen geleden op Jobleads

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  • FIG Sales Real Estate

    JPMorganChase Noord, Amsterdam, Noord-Holland

    ...and Skills Demonstrated experience in a Financial Services Sales role focused on providing payments and treasury services. A good understanding of
    +30 dagen geleden op Jobrapido

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  • Managing Consultant - Quantitative Risk Modelling

    Noord, Amsterdam, Noord-Holland

    ...Python or R. Ability to work autonomously in a result‑oriented environment. Very good communication, writing and presentation skills in English (Dutch is a
    4 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...
    4 dagen geleden op Jobleads

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  • Risk Support Analyst NL

    Remote Amsterdam, Noord-Holland

    ...are an Equal Employment Opportunity employer and encourage applicants from all ethnic groups, genders, sexualities, ages and abilities to apply. J-18808-Ljbffr
    Bruto/jaar: € 80.000
    +30 dagen geleden op AllTheTopBananas

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  • Senior Consultant IT Risk & Control

    Noord, Amsterdam, Noord-Holland

    ...valued; Comprehensive benefits including "well-being budget" for physical and mental health; Flexibility of hybrid working, including ergonomic home office and
    4 dagen geleden op Jobleads

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  • Compliance Reporting Assistant

    nieuw Noord, Amsterdam, Noord-Holland

    At Ayvens, progress starts with you. Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every...
    1 dagen geleden op Jobleads

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  • Ciso

    Bitvavo Noord, Amsterdam, Noord-Holland

    ...Engineering and Product Teams: Work closely with engineering and product teams to embed security early in the development lifecycle ("shift left"). Ensure that
    +30 dagen geleden op Jobrapido

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  • Legal & Compliance Officer

    Noord, Amsterdam, Noord-Holland

    Legal & Compliance Officer RIFF Digital Engagement is seeking a seasoned Legal & Compliance Officer to drive governance, risk and compliance within a complex...
    4 dagen geleden op Jobleads

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  • Senior Compliance Consultant

    Noord, Amsterdam, Noord-Holland

    Capgemini Amsterdam, North Holland, Netherlands Senior Compliance Consultant Crypto Compliance / MiCA / KYT Consultant – Financial Services Your Role in One...
    4 dagen geleden op Jobleads

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  • Senior IT Risk SME

    YorTeam B.V. Amsterdam, Noord-Holland

    In an increasingly complex IT landscape, managing information risk is more critical than ever. As a Senior IT Risk SME, you'll play a key role in protecting...
    Bruto/jaar: € 80.000
    +30 dagen geleden op AllTheTopBananas

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  • (Senior) Derivatives Counsel - Front Office Risk

    Noord, Amsterdam, Noord-Holland

    ...teams. Contributing towards periodic reviews of key policies and guidelines. Qualifications Background and experience: Master’s degree in Law. 5-10 years of
    4 dagen geleden op Jobleads

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  • Compliance Officer - Transaction Monitoring

    Noord, Amsterdam, Noord-Holland

    ...Framework. Strong, demonstrable skills in risk‑based decision‑making and countervailing power on complex issues. Solid understanding of compliance risk
    3 dagen geleden op Jobleads

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  • Senior Data Center Shift Engineer

    Salute Noord, Amsterdam, Noord-Holland

    ...compliance, and operational continuity Identify opportunities to improve energy efficiency, quality, and cost effectiveness Keep the Manager of Operations and
    22 dagen geleden op Jobrapido

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  • Product & Customer Risk Expert DBNL

    Noord, Amsterdam, Noord-Holland

    ...and take on responsibility. In return, we will back you to develop into an even better version of yourself. Requirements Master/Bachelor degree with up to 3...
    4 dagen geleden op Jobleads

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  • Regulatory Compliance Consultant

    Rotterdam, Zuid-Holland

    ...team‑building activities that foster camaraderie and collaboration. Qualifications Bachelor’s or Master’s degree in law, finance, business administration, or a
    4 dagen geleden op Jobleads

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  • Risk Support Analyst

    Referral Board Amsterdam, Noord-Holland

    ...is a plus but not required. Benefits and perks Competitive salary and equity, subject to location and market. Full benefits & perks described in the Remote
    Bruto/jaar: € 80.000
    15 dagen geleden op AllTheTopBananas

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  • Model Risk Specialist – Transaction Monitoring (AML)

    Utrecht, Utrecht

    ...professionals binnen een specialistisch team Langlopende opdracht binnen een strategisch programma Ben jij een ervaren Model Risk Specialist Transaction
    4 dagen geleden op Jobleads

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