Vacatures risk and compliance

Head of Marketing and Communication

Amersfoort, Utrecht

Result areas of the department Strategy, Planning and Internal Enablement. Responsible for strategy development. Ensure department-wide planning, performance...
4 dagen geleden op Jobleads

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...
5 dagen geleden op Jobleads

Research and Development Engineer

Den Helder, Noord-Holland

OEG is hiring a Research and Development Engineer in Den Helder, Netherlands. The role involves managing projects according to a roadmap and being...
5 dagen geleden op Jobleads

ALM Manager Finance

YER Amsterdam, Noord-Holland

You will lead the ALM team and are primarily responsible for stabilizing and protecting Nexent Banks’ net interest income, economic value and capital...
20 dagen geleden op Adzuna

Senior Compliance Officer, Payment Networks

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

Noord, Amsterdam, Noord-Holland

Mollie Amsterdam, North Holland, Netherlands Senior Compliance Officer Join to apply for the Senior Compliance Officer role at Mollie Businesses deserve...
4 dagen geleden op Jobleads

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...
4 dagen geleden op Jobleads

Senior Compliance Officer

Noord, Amsterdam, Noord-Holland

Social network you want to login/join with: The Compliance Officer is responsible for carrying out all day-to-day compliance work considering local...
5 dagen geleden op Jobleads

Senior Compliance Officer

Noord, Amsterdam, Noord-Holland

...management or mentoring skills, with a genuine ability to motivate, guide, and develop team members. Expertise in translating regulatory requirements into
4 dagen geleden op Jobleads

Data Science Quant

Nederlandse Loterij Rijswijk, Zuid-Holland

...of key Sportsbook KPIs (margin, GGR, exposure, hit rates) Experience building predictive models, dashboards, and automated tools Strong communication
19 dagen geleden op NederlandVacature.nl

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

FCC Compliance Manager

Noord, Amsterdam, Noord-Holland

Join to apply for the FCC Compliance Manager role at Santander Corporate & Investment Banking IT STARTS HERE Santander ( is evolving from a global...
5 dagen geleden op Jobleads

Compliance AML Analytics Expert

Noord, Amsterdam, Noord-Holland

...comfortable writing queries in SQL and/or Python/Pyspark and have experience using visualization tools like Looker; You are a quick learner and take a ‘launch
4 dagen geleden op Jobleads

Security Compliance Officer

Diemen, Noord-Holland

Overview Security Compliance Officer based in Diemen, Netherlands. As an IT compliance manager, you are part of the information security team. This team is...
4 dagen geleden op Jobleads

Manager, Global Trade Compliance

Venlo, Limburg

Manager, Global Trade Compliance page is loaded# Manager, Global Trade Compliancelocations: Venlotime type: Full timeposted on: Posted 30+ Days Agojob...
5 dagen geleden op Jobleads

Mechanical, Electrical or Civil Design Engineering for Datce

PM Group Haven, Almere, Flevoland

Overview Career Opportunities in Mechanical, Electrical and Civil Engineering Design for Datacentre projects Following a recent surge in design activity in...
10 dagen geleden op techniekwerkt.nl

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

DORA Compliance Consultant (Crypto)

Rotterdam, Zuid-Holland

About us We are a specialized Compliance Consultancy firm, recognized as FD Gazelle 2025, which means we are one of the fastest-growing companies in the...
4 dagen geleden op Jobleads

Health and Safety Advisor

Noord, Amsterdam, Noord-Holland

...where necessary. Ability to efficiently manage all environmental, health and safety issues on site. Strong communication & computer skills #J-18808-Ljbffr
3 dagen geleden op Jobleads

Senior Regulatory Compliance Specialist

Noord, Amsterdam, Noord-Holland

...skills. Fluent in English, spoken and written. You bring curiosity, sound judgment in complex regulatory situations and a hands‑on mindset and enjoy
4 dagen geleden op Jobleads

Compliance Model Validator

Utrecht, Utrecht

About the job Compliance Model Validator Job Description: Imagine improving the models the bank uses to protect society from financial and economic crime...
4 dagen geleden op Jobleads

Business Data Analyst

Levy Professionals Nederland, Overijssel

...allocated to various projects. Our strength is the way that we see and treat people. This will always be a key factor in our strategy for many years to come.
+30 dagen geleden op Jobrapido

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

Compliance Manager

...compliance risks and opportunities. Support business planning and expansion initiatives with compliance insights. Conduct regular compliance risk assessments
4 dagen geleden op Jobleads

IT Compliance Specialist - Rotterdam

Rotterdam, Zuid-Holland

IT Compliance Specialist gezocht in de omgeving van Rotterdam! Wat ga je doen? Als IT Compliance Specialist speel je een sleutelrol in het waarborgen van de...
5 dagen geleden op Jobleads