Vacatures risk and compliance

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  • KYC analyst

    robeco Rotterdam, Zuid-Holland

    ...client onboardings, periodic and event driven reviews (PEP, UBO, adverse news) and transaction monitoring with support of external databases. Executing Due
    3 dagen geleden op Tideri

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  • Senior Operations & Maintenance Health & Safety Specialist -

    Ijmuiden, Noord-Holland

    Health and Safety is our number one priority within Vattenfall. As Senior O&M Health & Safety Specialist you advise on safety protocols and act as a trusted...
    3 dagen geleden op Jobleads

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  • Senior EHS Coordinator

    Noord, Amsterdam, Noord-Holland

    How you will contribute As a Senior EHS Coordinator, you will: Maintain EHS management systems in accordance with regulations, standards, and company...
    3 dagen geleden op Jobleads

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  • Lead Manager - Transaction Monitoring Regulatory & Strategy

    Gresham Hunt Amsterdam, Noord-Holland

    ...level. Preferred: Experience in a bank, payment provider, FinTech, or regulatory consultancy. Exposure to second-line compliance or audit functions is an
    2 dagen geleden op Tideri

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  • Chief Operating Officer

    Finatal Amsterdam, Noord-Holland

    ...in English and Dutch. Flexibility to travel across all sites Private Equity experience or track record within an established Professional services business.
    2 dagen geleden op LifeworQ

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  • Lead Manager - Transaction Monitoring Regulatory & Strategy

    Noord, Amsterdam, Noord-Holland

    ...Preferred Experience in a bank, payment provider, FinTech, or regulatory consultancy. Exposure to second‑line compliance or audit functions is an advantage.
    3 dagen geleden op Jobleads

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  • Manager, Usage Portfolio Management

    nieuw Noord, Amsterdam, Noord-Holland

    Work Flexibility: Hybrid As a Manager within Flex Financial Europe, you will lead and develop a team of Portfolio Analysts responsible for contract...
    1 dagen geleden op Jobleads

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  • Human Resources Business Partner

    Noord, Tilburg, Noord-Brabant

    Key Responsibilities Design and implement HR strategies that align with the company’s business goals in supply chain and warehouse. Oversee leadership...
    3 dagen geleden op Jobleads

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  • Project Manager Engineering

    Hitachi Energy Rotterdam, Zuid-Holland

    ...Hitachi Energy is seeking a Project Manager Engineering to join our Grid Integration business in Rotterdam. In this hands-on role, you will lead and...
    2 dagen geleden op Tideri

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  • Project Manager Engineering (English speaker)

    Rotterdam, Zuid-Holland

    ...Hitachi Energy is seeking a Project Manager Engineering to join our Grid Integration business in Rotterdam. In this hands‑on role, you will lead and...
    3 dagen geleden op Jobleads

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  • IFRS9 Regulatory Specialist (Senior)

    de Volksbank Utrecht, Utrecht

    IFRS9 Regulatory Specialist will support the modelling team in the interpretation, application and governance of IFRS9 standards. The role involves advising...
    Bruto/jaar: € 80.000
    5 dagen geleden op AllTheTopBananas

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  • Credit Controller

    Vastbouw Amsterdam, Noord-Holland

    Are you a curious and driven individual with a passion for finance and international business? Ricoh International BV is looking for a dynamic Credit...
    3 dagen geleden op Tideri

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  • Director Finance ESG with Finance Background

    dsm Maastricht, Limburg

    Job title. Director Finance ESG with CSRD Expertise and Finance Background Location – Maastricht, The Netherlands We are seeking a highly motivated ESG...
    2 dagen geleden op Tideri

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  • Information Security Officer

    Utrecht, Utrecht

    Get AI-powered advice on this job and more exclusive features. Direct message the job poster from FRISS Your People leader | specialized in start ups...
    3 dagen geleden op Jobleads

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  • CDD Underwriting Analyst

    Noord, Amsterdam, Noord-Holland

    ...of under‑represented communities apply for jobs only if they meet 100% of the qualifications. If that sounds like you, Adyen encourages you to reconsider and
    3 dagen geleden op Jobleads

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  • Senior development manager

    Capelle Aan Den Ijssel, Zuid-Holland

    Get AI-powered advice on this job and more exclusive features. Matching exceptional people to their dream jobs. Connecting talent and opportunity every day...
    3 dagen geleden op Jobleads

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  • Data Engineering Manager

    Flow Traders Amsterdam, Noord-Holland

    ...Demonstrated success growing data engineers’ careers, improving team health, and leading multi‑squad delivery Tooling familiarity across at least one modern
    Bruto/jaar: € 80.000
    2 dagen geleden op AllTheTopBananas

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  • Ops Engineer

    Noord, Amsterdam, Noord-Holland

    Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Gazelle Global Overview As an Ops Engineer, you will...
    3 dagen geleden op Jobleads

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  • Freelance Projectmanager Security&Compliance IT (ZZP)

    Yacht Freelance

    ...IT voor 36 uur per week De gemeente Amersfoort bereidt zich voor op cruciale IT-initiatieven die de betrouwbaarheid, veiligheid en compliance...
    3 dagen geleden op Tideri

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  • Senior Operational Risk Manager IT

    Noord, Amsterdam, Noord-Holland

    ...International Card Services (ICS) is a 100% subsidiary of ABN AMRO Bank N... with its own independent bank license. ICS is a payment service provider and...
    3 dagen geleden op Jobleads

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  • Lead EPC Contracts Manager

    nieuw Rotterdam, Zuid-Holland

    ...stakeholders. Fluent in English; Dutch is a plus. Got interested in this role? Please contact me at ---------@trsselect.com and we will be in touch on a
    1 dagen geleden op Jobleads

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  • Quality & Food Safety Lead - Spices Europe | Amsterdam

    Noord, Amsterdam, Noord-Holland

    ...food legislation, especially concerning spices. Proven ability to build and maintain relationships with global and regional customers. Strong communication and
    3 dagen geleden op Jobleads

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  • Instrumentation & Control Engineer – FAS / FES Specialist

    CloudScaler Technologies B.V. Rotterdam, Zuid-Holland

    ...and audits. Qualifications & Experience Bachelor’s Degree in Electrical, Electronics, Instrumentation, or Control Engineering (Master’s preferred). Minimum...
    Bruto/jaar: € 80.000
    2 dagen geleden op AllTheTopBananas

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  • Sustainability Champion (NL/EN)

    Amstelveen, Noord-Holland

    ...Knowledge of relevant laws and regulations related to quality, sustainability, and compliance, such as ISO standards, sector-specific regulations, and
    3 dagen geleden op Jobleads

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  • Head of Legal

    Tibber Amsterdam, Noord-Holland

    Get AI-powered advice on this job and more exclusive features. We're at a pivotal moment for both Tibber and the planet. When joining Tibber, you'll...
    3 dagen geleden op Tideri

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