Vacatures risk and compliance

QA, RA & Compliance Manager

Oosterhout, Noord-Brabant

...the EMEA region, we have been awarded the “Top Employer” and “Great Place to Work” certifications for our outstanding HR policies and work culture. Work-life
24 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...
+30 dagen geleden op Jobleads

Risk Officer – Trading Risk & Regulatory Oversight

Noord, Amsterdam, Noord-Holland

Get AI-powered advice on this job and more exclusive features. As our Risk Officer, you will play a pivotal, independent role in shaping and developing the...
11 dagen geleden op Jobleads

Risk Senior Manager - Credit Risk | Amsterdam, NL

Noord, Amsterdam, Noord-Holland

Risk Senior Manager. Credit Risk Accenture Amsterdam, Netherlands Apply now Posted 6 hours ago Permanent Competitive Risk Senior Manager. Credit Risk...
24 dagen geleden op Jobleads

Internal risk reporting specialist (Senior Business...

Noord, Amsterdam, Noord-Holland

At a glance The department Finance & Risk Business GRIDs deliver Finance and Risk services to its stakeholders i... Group Finance, Risk Management, Legal and...
17 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...
11 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

Safety and Security Manager

Venlo, Limburg

...Michael Kors. We foster an inclusive environment where employees and customers of diverse backgrounds are welcomed, valued and celebrated. We are proud of our
15 dagen geleden op Jobleads

Service Engineer (Netherlands and Poland)

Rotterdam, Zuid-Holland

Service Engineer (Netherlands and Poland) Join to apply for the Service Engineer (Netherlands and Poland) role at MARPRO Group Service Engineer (Netherlands...
9 dagen geleden op Jobleads

Health And Safety Manager

Noord, Amsterdam, Noord-Holland

...safety legislation and working across different regulatory environments. You have experience building or evolving robust health and safety systems. Proactive
9 dagen geleden op Jobleads

Health And Safety Advisor

Noord, Amsterdam, Noord-Holland

Get AI-powered advice on this job and more exclusive features. Talent Acquisition Partner at JMG Solutions Ltd Company Overview: A leading data centre...
9 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
+30 dagen geleden op Jobleads

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

Financial Crime Compliance (FCC) aml/ctf officer

Eindhoven, Noord-Brabant

Financial Crime Compliance (FCC) AML/CTF Officer We are seeking a sharp, principled, and globally mindedFinancial Crime Compliance (FCC) AML/CTF Officerto...
8 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
+30 dagen geleden op Jobleads

Financial Crime Compliance (FCC) aml/ctf officer

Eindhoven, Noord-Brabant

Financial Crime Compliance (FCC) AML/CTF Officer Join or sign in to find your next job Join to apply for the Financial Crime Compliance (FCC) AML/CTF Officer...
9 dagen geleden op Jobleads

Real Estate/Facilities Quality & Compliance Engineer (ESA)

Noordwijk, Zuid-Holland

Social network you want to login/join with: Real Estate/Facilities Quality & Compliance Engineer (ESA), Noordwijk col-narrow-left Location: Job Category: EU...
15 dagen geleden op Jobleads

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

Senior Compliance Manager – Anti-Corruption (Financial...

Noord, Amsterdam, Noord-Holland

...senior stakeholder group (e... Finance, Optimize) across our firm in a timely and efficient manner. Finally, you will play a critical role in sustaining and
15 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

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

CDD 6 mois - Packaging Food Safety Risk Assessor (H/F)

Utrecht, Utrecht

About The Job Under the responsibility of the Danone VP Standards and Risk Management, the Department QFS Standards & Risk Management (SRM) has the mission...
+30 dagen geleden op Jobleads

Director Corporate Compliance & Ethics – Lineage Logistics...

Noord, Amsterdam, Noord-Holland

...policies, procedures, and processes to comply with applicable jurisdictional law, regulations and policies, contract requirements and European best practice.
+30 dagen geleden op Jobleads