Vacatures risk and compliance

Operations Director - Europe

Noord, Amsterdam, Noord-Holland

Are you curious, excited by experimentation and always looking for a better way of doing things? Do you want to keep learning and developing whilst getting...
+30 dagen geleden op Jobleads

Enterprise Risk Manager

...requirements in EMEA and/or fintech settings is a plus Able to build strong relationships across functional and geographic boundaries #J-18808-Ljbffr
8 dagen geleden op Jobleads

EHS Supervisor

Bergen Op Zoom, Noord-Brabant

Cargill’s size and scale allow us to make a positive impact in the world. Our purpose is to nourish the world in a safe, responsible, and sustainable way. We...
22 dagen geleden op Jobleads

Fraud Solutions Lead

Noord, Amsterdam, Noord-Holland

Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and...
11 dagen geleden op Jobleads

Associate Supply Chain Reverse Logistics

Noord, Breda, Noord-Brabant

Are you detail-oriented, proactive, and experienced in logistics and supply chain operations within a regulated environment? Do you thrive in a fast-paced...
24 dagen geleden op Jobleads

Regional Financial Controller

Noord, Amsterdam, Noord-Holland

...accounting functions. Good understanding of IFRS. Understanding of NL, UK and IRL GAAP a plus. Proficiency in financial software and Microsoft Office Suite.
11 dagen geleden op Jobleads

KYC analyst

Rotterdam, Zuid-Holland

...client onboardings, periodic and event driven reviews (PEP, UBO, adverse news) and transaction monitoring with support of external databases. Executing Due
+30 dagen geleden op Jobleads

SAS Consultant

Noord, Amsterdam, Noord-Holland

...stakeholders in and out the Risk Management environment. Attention to the details while being able to keep the big picture. Ability to work autonomously in a
7 dagen geleden op Jobleads

Security Officer

Arnhem, Gelderland

TenneT is growing fast, and recruiting new talent is essential to our success! By joining us, you'll have the chance to make a meaningful impact on the...
+30 dagen geleden op Jobleads

Vendor Manager

Utrecht, Utrecht

...programs continuously. Some travel activity is expected as part of the role. What Keylane offers A monthly gross salary between €4200 and €5800 based on
14 dagen geleden op Jobleads

Advisory

Noord, Amsterdam, Noord-Holland

Want to create value with digital and turn your ideas into human impact? So do we. There’s one in every group—the person who dreams big and has the...
+30 dagen geleden op Jobleads

Financial Institutions Partnership Director

Noord, Amsterdam, Noord-Holland

...and compliance requirements, particularly in the areas of trade payments, cross-border transactions, and payment processing. Negotiation & Commercial Acumen:
16 dagen geleden op Jobleads

Head of Financial Institutions

Noord, Amsterdam, Noord-Holland

...in the areas of trade payments, cross-border transactions, and payment processing. Negotiation & Commercial Acumen: Proven experience in negotiating
17 dagen geleden op Jobleads

Cybersecurity Consultant

Noord, Amsterdam, Noord-Holland

Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today, our strategy and management capabilities are...
17 dagen geleden op Jobleads

Sales Operations Manager

Delft, Zuid-Holland

...processes, best practices, and regulatory updates. Cross-functional Collaboration: Partner with Sales, Finance, Legal, and Logistics teams to align efforts and
17 dagen geleden op Jobleads

Head of MLRO (Money Laundering Reporting Officer)

...Work at the forefront of crypto compliance and financial crime prevention. Competitive salary, benefits, and career advancement opportunities. J-18808-Ljbffr
16 dagen geleden op Jobleads

Risk Manager

Den Haag, Zuid-Holland

...days). Interested? Are you a critical thinker with a strong quantitative background looking to make a real impact in a risk-focused role? Let’s connect — we’d
18 dagen geleden op Jobleads

Industrial Relations Business Partner – Europe

Rotterdam, Zuid-Holland

...and influencing skills, with the ability to build trust and credibility at all levels. Strategic thinker with the ability to anticipate and mitigate
16 dagen geleden op Jobleads

Information Security Officer

Den Haag, Zuid-Holland

...innovative approach to tackling challenges with practical and creative solutions. Excellent communication and collaboration skills, with the ability to work
11 dagen geleden op Jobleads

Financial Crime Manager - Crypto

Noord, Amsterdam, Noord-Holland

...Rens van Gool Senior Recruitment Consultant. Compliance & Financial Crime Oliver James ️ ------------@oliverjames.com +31 20 808 3--- #J-18808-Ljbffr
+30 dagen geleden op Jobleads

Human Factors / Usability Engineer

Veenendaal, Utrecht

...in the field of HFE/UE (incl. Ux/ui) for medical devices and inform colleagues about these. Accountable for: Keeping the Usability Engineering File (UEF) up
9 dagen geleden op Jobleads

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...
+30 dagen geleden op Jobleads

Digital Content Marketing Manager

Noord, Amsterdam, Noord-Holland

...Job Details Seniority level: Entry level Employment type: Full-time Job function: Marketing and Sales Industry: Marketing Services #J-18808-Ljbffr
+30 dagen geleden op Jobleads

Data & AI Governance Operations Analyst I

Noord, Amsterdam, Noord-Holland

...and respect. Application Process: We are an equal opportunity employer. Successful applicants may undergo pre-employment screening as per legal requirements...
+30 dagen geleden op Jobleads

Quality Management System Specialist

Capelle Aan Den Ijssel, Zuid-Holland

...in the medical device or pharmaceutical industry. Proven track record in planning and leading internal audits of quality and environmental management
16 dagen geleden op Jobleads