Vacatures risk and compliance

Data & AI Governance Analytics Engineer

Amsterdam, Noord-Holland

...as an owner of compliance data used for automated monitoring and visualization; implement automated testing and validation frameworks to ensure the accuracy
5 dagen geleden op AllTheTopBananas

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.
4 dagen geleden op Jobleads

Functional Application Manager Packaging Compliance

Deventer, Overijssel

Functional Application Manager Packaging Compliance 5 days ago Be among the first 25 applicants At FoodChain ID, we work every day with our customers on...
4 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
4 dagen geleden op Jobleads

Associate Global Mobility Tax Compliance

Noord, 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
4 dagen geleden op Jobleads

Manager Customs & Trade Compliance

Venlo, Limburg

...We offer the freedom to seize opportunities, thrive, and grow alongside a global e-commerce leader. Join us to growXL!... [Email protected] #J-18808-Ljbffr
4 dagen geleden op Jobleads

Senior AI Evaluation & Testing Risk Manager

McKinsey & Company Amsterdam, Noord-Holland

A global consulting firm in the Netherlands seeks a Client Service Risk Manager for AI Evaluation and Testing. In this role, you will oversee AI governance...
Bruto/jaar: € 60.000
4 dagen geleden op AllTheTopBananas

Trade Analyst – Digital Trade Compliance Solutions

Heerlen, Limburg

...list of all the required responsibilities and skills of this position. Benefits & Compensation Medtronic offers a competitive Salary and flexible Benefits
2 dagen geleden op Jobleads

Associate Global Mobility Tax Compliance

Noord, Amsterdam, Noord-Holland

...and/or HR related matters are good and have fun with numbers, have strong analytical skills and are accurate are eager to learn, customer oriented and
4 dagen geleden op Jobleads

ESG Compliance Analyst

...and any other languages would be an advantage. As an equal opportunities employer, the ECOM Group is committed to the equal treatment of all current and
4 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...
4 dagen geleden op Jobleads

Credit Risk Senior Associate - Modelling (Retail Mortgage...

Noord, Amsterdam, Noord-Holland

Overview Credit Risk Senior Associate (Retail Mortgage) Berlin, Germany. Relocation support can be provided. Credit Risk Senior Associate. Retail Mortgages...
4 dagen geleden op Jobleads

Health & Safety Officer, NL, make the role your own

1st Executive Amsterdam, Noord-Holland

...and English, both written and verbal Please respond iwith your cv for a conversation and to explore further detail Innterviews take place asap #J-18808-Ljbffr
Bruto/jaar: € 60.000
2 dagen geleden op AllTheTopBananas

Remote Risk & KYC Support Analyst

A global employment solutions company seeks a Risk Support Analyst for their operational risk team. In this remote role, you'll manage KYC cases, support...
4 dagen geleden op Jobleads

EMEA Sr Director Solution Consulting, CoE Risk & Security

Noord, Amsterdam, Noord-Holland

...as the platform for regulatory alignment Identify capability gaps across regions and work with Major Area leaders to support upskilling and enablement
4 dagen geleden op Jobleads

Finance & Risk Data Analyst — Cloud & Regulatory Reporting

Utrecht, Utrecht

...consulting firm is looking for a Data Analyst to support a financial organization in the Netherlands. The role involves ensuring the reliability of finance and...
4 dagen geleden op Jobleads

Global IT Risk & Controls Leader (Hybrid)

A leading consulting firm in the Netherlands is seeking a Senior IT Risk SME to enhance their IT Risk & Control Framework. The ideal candidate has over 10...
4 dagen geleden op Jobleads

Risk Analyst – ERM & Business Insight (Hybrid)

A leading family-owned business in the Netherlands is seeking a Risk Analyst to support enterprise risk management activities. The role involves analyzing...
4 dagen geleden op Jobleads

Health & Safety Officer, NL, make the role your own

1st Executive Ltd Amsterdam, Noord-Holland

...or Germany Fluent in Dutch and English, both written and verbal Please respond iwith your cv for a conversation and to explore further detail #J-18808-Ljbffr
Bruto/jaar: € 60.000
2 dagen geleden op AllTheTopBananas

Team Lead - CDD Customer Risk Reviews EMEA

nieuw

...grasp of KYC, AML, CDD/EDD process; You have a minimum of 2 to 5 years of formal people management experience in risk, operations or compliance environments;
1 dagen geleden op Jobleads

Process Safety Engineer – Fire & Risk (Relocate to KSA)

Noord, Amsterdam, Noord-Holland

A leading oil and gas company is seeking a Process Safety Engineer to join their Loss Prevention organization in Saudi Arabia. This role involves providing...
4 dagen geleden op Jobleads

IT Risk & Audit Lead – 2-3 Year Project (Amsterdam)

Noord, Amsterdam, Noord-Holland

...years in IT audit. Knowledge of frameworks like NIST and COBIT is highly preferred. A generous salary and dynamic work environment are offered. J-18808-Ljbffr
4 dagen geleden op Jobleads

CDD 6 mois - Packaging Food Safety Risk Assessor (H/F)

Utrecht, Utrecht

Overview CDD 6 mois – Packaging Food Safety Risk Assessor (H/F). Under the responsibility of the Danone VP Standards and Risk Management, the Department QFS...
3 dagen geleden op Jobleads

CDD 6 mois - Packaging Food Safety Risk Assessor (H/F)

Utrecht, Utrecht

About The Job Under the responsibility of the Danone VP Standards and Risk Management, the Department QFS Standards & Risk Management (SRM) has the mission...
4 dagen geleden op Jobleads

OT Cybersecurity Specialist

SBM Offshore Rotterdam, Zuid-Holland

Join to apply for the OT Security Specialist role at SBM Offshore. Imagine your career taking you to the depths of innovation and the heights of impact. Our...
Bruto/jaar: € 80.000
4 dagen geleden op AllTheTopBananas