Vacatures risk and compliance

Associate Global Mobility Tax Compliance

Noord, Amsterdam, Noord-Holland

...you serve Who you are. You want to gain new knowledge but also share what you already know. Besides this, you get energized from extending your network and
19 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.
+30 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
+30 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

Senior Sales Trader – Carbon Emission Compliance

Noord, Amsterdam, Noord-Holland

...knowledge of the EU ETS, including regulatory frameworks, market mechanisms, and trading strategies; Team Player: Collaborative and proactive, contributing
+30 dagen geleden op Jobleads

Senior Auditor for Risk Management & Compliance

Noord, Amsterdam, Noord-Holland

...preferably within a financial institution that is subject to regulatory supervision (preferably ECB or DNB). As LeasePlan operates in 25 countries and Ayvens
9 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
11 dagen geleden op Jobleads

Handling and Transport designer

Veldhoven, Noord-Brabant

Social network you want to login/join with: Handling and Transport designer, Veldhoven Location: Veldhoven, Netherlands Job Category: Recruitment/HR EU work...
13 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...
10 dagen geleden op Jobleads

Manager Reporting and Accounting

Schiphol, Noord-Holland

PURPOSE OF THE ROLE To monitor, review and ensure timely delivery of accurate, compliant and complete financial management information (in the required...
17 dagen geleden op Jobleads

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...
21 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

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
10 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...
9 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
27 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

(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
11 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...
27 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
9 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

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