Vacatures risk and compliance

AML & Screening Insights Data Analyst

nieuw 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...
1 dagen geleden op Jobleads

BLAFC KYC CoE Senior Analyst

Noord, Amsterdam, Noord-Holland

...Providing guidance on all KYC issues escalated to AFC Identifying, investigating and escalating AFC Policy breaches Collaborating and liaising with other AFC
5 dagen geleden op Jobleads

Interim Head of Legal

Zaffra Amsterdam, Noord-Holland

...industry, preferably including oil and gas or renewable energy matters. Proven track record of successfully managing external legal partners and fostering
4 dagen geleden op Tideri

Operational Risk Manager

nieuw Driebergen-Rijsenburg, Utrecht

Do you want to make a difference and contribute to creating a better world? Are you interested in developing your skills and knowledge, while putting your...
10 u 40 minuten geleden op Jobleads

Product Manager, High Frequency Trading

Rotterdam, Zuid-Holland

...Understanding of financial trading principles and sophisticated risk management in high-stakes environments. Proven Product Execution: Track record of
6 dagen geleden op Jobleads

External Project Manager (Full Time) – RM Staffing B. V. Sit

Sittard, Limburg

...effectively. What We Offer: Flexible working hours and fully remote work environment. Opportunity to work with a talented and growing team on exciting
5 dagen geleden op Jobleads

External Project Manager (Full Time) – RM Staffing B. V. Hee

Heerlen, Limburg  +1 Locatie

...effectively. What We Offer: Flexible working hours and fully remote work environment. Opportunity to work with a talented and growing team on exciting
3 dagen geleden op Jobleads

External Project Manager (Full Time) – RM Staffing B. V. Roo

Roosendaal, Noord-Brabant

...effectively. What We Offer: Flexible working hours and fully remote work environment. Opportunity to work with a talented and growing team on exciting
4 dagen geleden op Jobleads

Contract Manager

Centre People Appointments Amsterdam, Noord-Holland

...bank is looking for a Contract Manager to join the Planning Department at their Amsterdam office. The Outsourcing Manager is responsible for maintaining and...
6 dagen geleden op Tideri

External Project Manager (Full Time) – RM Staffing B. V. Ens

Enschede, Overijssel

...effectively. What We Offer: Flexible working hours and fully remote work environment. Opportunity to work with a talented and growing team on exciting
5 dagen geleden op Jobleads

Internal Control Specialist - bol

nieuw Utrecht, Utrecht

...what controls do the new propositions have in place and vice versa? Who are you? You are a risk and control expert at heart. You ensure the control framework
1 dagen geleden op Jobleads

System Security Engineer

nieuw Leiden, Zuid-Holland

...Security Management Systems. Experience in IT systems and security matters, proved through external certifications (such as CISSP, GIAC, etc). Desire to
1 dagen geleden op Jobleads

Auditor

Roermond, Limburg  +1 Locatie

Social network you want to login/join with: In ROERMOND, SCHOONHOVEN and Bladel Netherlands needed Responsibilities Evaluate suppliers’ systems, processes...
3 dagen geleden op Jobleads

Medior SOC Engineer - NL

Groningen, Groningen

...Note: PES screening is part of the onboarding process. Fluent Dutch at C2 level and residence in the Netherlands are preferred for this role. J-18808-Ljbffr
6 dagen geleden op Jobleads

Global Tank Program Manager

VTTI Rotterdam, Zuid-Holland

...Excellent communication and collaboration skills, with the ability to influence across all levels. A proactive, structured and self-starting attitude. What we
6 dagen geleden op Tideri

Logistics Supervisor, Mandarin speaking

Rijswijk, Zuid-Holland

...Lead, coach, and develop the NL logistics team, ensuring clear responsibilities and accountability. Decodes business goals into individual PBCs and conduct
4 dagen geleden op Jobleads

Transaction Monitoring Scenario Expert

Utrecht, Utrecht

Gross monthly salary between €4,516 and €7,687 (scale 09. 10) Thirteenth month's salary and 8% holiday allowance 10% Employee Benefit Budget EUR 1,400...
6 dagen geleden op Jobleads

Information Security & GRC Specialist

nieuw Zwolle, Overijssel

...& GRC Specialist, you’re going to define the information security strategy. You will organize/manage the information security in accordance with the needs and...
1 dagen geleden op Jobleads

Regional Safety & Resilience Governance Manager, Europe

Rotterdam, Zuid-Holland

About the Role Maersk is see king a passionate and experienced Regional Safety & Resilience Governance Manager who is eager to drive our European S&R...
7 dagen geleden op Jobleads

(Area) Project Manager - Rotterdam (S)

Rotterdam, Zuid-Holland

Get AI-powered advice on this job and more exclusive features. Imagine your career taking you to the depths of innovation and the heights of impact. Our...
6 dagen geleden op Jobleads

Health Safety Environment Coordinator

Atlas NextWave South Holland, Zuid-Holland

...opportunities and certifications Career growth potential within the QHSE department Dynamic work environment where safety and quality are core values
2 dagen geleden op Tideri

Cybersecurity Consultant

nieuw Rotterdam, Zuid-Holland

...within a consultancy firm with experience in cybersecurity projects. Knowledge in Python, C+, Java, Ruby, Node, Go, and/or Power Shell. Knowledge in IP
1 dagen geleden op Jobleads

Treasury Controller

nieuw

As a Treasury Controller, your duties and responsibilities include: Controlling and Reporting & Accounting activities: Advisory, supporting, and controlling...
1 dagen geleden op Jobleads

Security Lead

Overview We are a fast-growing Series A startup building cutting-edge technology to revolutionize cloud development processes and support highly efficient...
6 dagen geleden op Jobleads

Senior Authorised Person

Noord, Amsterdam, Noord-Holland

Overview Mercury is the European leader in construction solutions. We build and manage complex engineering and construction projects for the world’s leading...
6 dagen geleden op Jobleads