Vacatures risk and compliance

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  • Compliance Officer (Interim)

    Compliance Wise Amsterdam, Noord-Holland

    As a Compliance Officer, you will monitor compliance with applicable laws, regulations and internal policies. You will enhance existing compliance processes...
    Bruto/jaar: € 60.000
    +30 dagen geleden op AllTheTopBananas

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  • Product Manager: Risk & Rapid Response - Trading

    Rotterdam, Zuid-Holland

    Product Manager: Risk & Rapid Response Location: Rotterdam, South Holland, Netherlands Company: Keyrock Rotterdam, South Holland, Netherlands Since our...
    4 dagen geleden op Jobleads

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  • Product Manager: Risk & Rapid Response - Trading

    Noord, Amsterdam, Noord-Holland

    Product Manager: Risk & Rapid Response – Trading Location: Amsterdam, North Holland, Netherlands Keyrock is a leading change‑maker in the digital asset space...
    4 dagen geleden op Jobleads

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  • QS / Contracts Manager

    PM Group Geel, Antwerp, Be

    Overview We are seeking an experienced Quantity Surveyor/Contracts Manager to lead all commercial and contractual activities on our pharmaceutical...
    8 dagen geleden op techniekwerkt.nl

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  • Financial Risk Officer - BSR Integrated Process Control...

    Noord, Amsterdam, Noord-Holland

    Financial Risk Officer – FR/BSR Integrated Process Control (IPC) ING is looking for a Financial Risk Officer IPC The Financial Risk (FR) department sets and...
    4 dagen geleden op Jobleads

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  • Operational Risk & Controls Specialist (2nd Line)

    America, Limburg

    A global asset servicing banking group is looking for a Permanent Controls & Operational Risk Analyst to contribute to risk management and compliance with...
    3 dagen geleden op Jobleads

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  • Safety & Compliance Officer

    Bij Bristow Group Den Helder, Noord-Holland

    ...Escalate time‑critical issues to the Accountable Manager, SM and/or CMM without undue delay and ensure decisions and actions are recorded. What we are looking
    Bruto/jaar: € 60.000
    19 dagen geleden op AllTheTopBananas

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  • ServiceNow Delivery Manager – Risk & Security Operations

    Maastricht, Limburg

    ServiceNow Delivery Manager – Risk & Security Operations We are looking for an experienced ServiceNow manager to join our ServiceNow Risk and Security...
    4 dagen geleden op Jobleads

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  • Manager Food Safety & Scientific Risk Assessment

    Wageningen, Gelderland

    Manager Food Safety & Scientific Risk Assessment Join to apply for the Manager Food Safety & Scientific Risk Assessment role at Flora Food Group We offer...
    4 dagen geleden op Jobleads

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  • Senior Innovation Project Manager

    philips Noord-Brabant, Noord-Brabant

    ...and business stakeholders. Represent IEN and Philips externally in relevant ecosystem/industry forums when required. Team Leadership & Capability Building Lead
    +30 dagen geleden op Jobrapido

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  • Risk Operations Analyst - Environmental Trading...

    Noord, Amsterdam, Noord-Holland

    Risk Operations Analyst. Environmental Trading, Origination & Digital Location: Amsterdam-Zuid, North Holland, Netherlands Posted 1 week ago. Be among the...
    4 dagen geleden op Jobleads

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  • Lead, Customer Risk & CDD Reviews – EMEA

    nieuw Noord, Amsterdam, Noord-Holland

    ...for continuous improvement. Join us to drive innovative solutions against financial crime while fostering a diverse and inclusive environment. J-18808-Ljbffr
    1 dagen geleden op Jobleads

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  • Compliance Officer - Energy Markets

    Sympower Amsterdam, Noord-Holland

    ...you'll need Hands‑on, self‑starter DNA – you're comfortable rolling up sleeves, shipping quick wins and iterating fast. Deep knowledge of European short‑term
    Bruto/jaar: € 60.000
    +30 dagen geleden op AllTheTopBananas

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  • Customer Risk Reviews Lead, EMEA

    nieuw

    ...and a strong understanding of KYC and AML processes. The position is based in Amsterdam, emphasizing in-person teamwork and collaboration. J-18808-Ljbffr
    1 dagen geleden op Jobleads

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  • ServiceNow Sr. Consultant - Risk & Security Operations

    Maastricht, Limburg

    We are looking for an experienced ServiceNow developer to join our ServiceNow Risk and Security Operations practice as a senior consultant to support client...
    4 dagen geleden op Jobleads

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  • Test Manager Test

    Vanderlande Noord-Brabant, Noord-Brabant

    ...Life-cycle Services intake, validation, deployment and after care of material handling solutions worldwide. The Test & Deployment Team is an internationally
    11 dagen geleden op Jobrapido

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  • Senior Consultant Regulatory & Risk (Financial Services)

    Noord, Amsterdam, Noord-Holland

    Senior Consultant Regulatory & Risk (Financial Services) Other locations: Anywhere in Region Requisition ID: 1653--- At EY, we’re all in to shape your future...
    4 dagen geleden op Jobleads

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  • Senior Manager, Non-Financial Risk & KYC/AML

    Noord, Amsterdam, Noord-Holland

    A consulting firm in financial services is seeking a (senior) Manager Non-Financial Risk based in Amsterdam. The ideal candidate has 6-12 years of experience...
    4 dagen geleden op Jobleads

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  • Manager Trade Compliance

    Hedera Hashgraph LLC Amsterdam, Noord-Holland

    ...projects and other trade compliance related projects on a Regional or Global level. Perform periodic trade compliance risk assessments on sites in the region.
    Bruto/jaar: € 80.000
    +30 dagen geleden op AllTheTopBananas

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  • Risk & Control Specialist Tech & Data

    Utrecht, Utrecht

    ...following up on recommendations, and embedding control measures. Key responsibilities: Connect with stakeholders across Finance, Legal, Data Management, IT
    4 dagen geleden op Jobleads

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  • Risk Officer - Trust & Safety maturity program

    Noord, Amsterdam, Noord-Holland

    Role Overview The Trust & Safety Risk Officer is an individual contributor with expert-level knowledge in Trust and Safety process enhancement, evaluation...
    4 dagen geleden op Jobleads

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  • Mechanical Supervisor

    PM Group Geel, Antwerp, Be

    ...of systems to client and/or the C&Q team. Reviews contractors' red-line mark-ups for completeness and accuracy. Maintains all documentation Project filing
    8 dagen geleden op techniekwerkt.nl

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  • Team Lead - CDD Customer Risk Reviews EMEA

    nieuw Noord, Amsterdam, Noord-Holland

    This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft. Making us the...
    1 dagen geleden op Jobleads

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  • Senior Consultant IT Risk & Control (FS)

    Noord, Amsterdam, Noord-Holland

    Overview Senior Consultant IT Risk & Control at PwC Nederland focuses on helping financial sector clients manage IT risks, strengthen their IT environment...
    4 dagen geleden op Jobleads

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  • Internal Controls & Financial Risk Specialist

    Adyen Amsterdam, Noord-Holland

    ...with a global team, focusing on compliance and operational excellence while promoting the company's values of innovation and diversity. J-18808-Ljbffr
    Bruto/jaar: € 60.000
    15 dagen geleden op AllTheTopBananas

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