Vacatures risk and compliance

(Junior) Digital IT Engineer, Securitas Operation Center...

Geldrop, Noord-Brabant

SECURITAS GROUP Securitas is a world-leading safety and security solutions partner that helps make your world a safer place. By leveraging technology in...
23 dagen geleden op Jobleads

(Junior) Digital IT Engineer, Securitas Operation Center...

Geldrop, Noord-Brabant

SECURITAS GROUP Securitas is a world-leading safety and security solutions partner that helps make your world a safer place. By leveraging technology in...
21 dagen geleden op Jobleads

(Junior) Digital IT Engineer, Securitas Operation Centre...

Noord, Amsterdam, Noord-Holland

...and security technologies, including Securitas-specific technologies and business processes. Use industry-standard tools and methodologies to triage and
15 dagen geleden op Jobleads

Customer Onboarding and Risk Management Analyst...

About the Role The Customer Onboarding and Risk Management Analyst’s primary responsibility will be identity verification of individuals and entity customers...
9 dagen geleden op Jobleads

Local Contact Person for Pharmacovigilance and Regulatory...

Noord, Amsterdam, Noord-Holland

...and other quality-related requirements received from the local market Qualifications Bachelor's Degree in Life Sciences or Chemistry, Nursing or equivalent...
8 dagen geleden op Jobleads

Profit and Asset Protection Manager (m/f/d)

As Profit and Asset Protection Manager (m/f/d) for our logistics centre in Heerlen (Netherlands), you will be responsible for protecting all assets and...
9 dagen geleden op Jobleads

Information Technology Risk Manager

Heerlen, Limburg

Vacature: Risk, Security en Compliance Specialist Tijdelijk contract voor 12 maanden. Werkt twee dagen per week op locatie in Heerlen. Bruto jaarsalaris...
24 dagen geleden op Jobleads

Cdd analyst (nl)

Almere, Flevoland

We're looking for a Risk Analyst with solid experience in customer due diligence (CDD), anti-money laundering (AML), and credit risk. You'll assess...
24 dagen geleden op Jobleads

Credit Manager

Noord, Amsterdam, Noord-Holland

Job Title: Capital Credit Manager (Risk Underwriting) Location: Amsterdam About the Role: The Credit Manager (Risk Underwriting) at Nivoda will support and...
9 dagen geleden op Jobleads

GRC Manager Amsterdam, The Netherlands

Noord, Amsterdam, Noord-Holland

The GRC Manager, focusing on the Information Risk Program, will lead the effort to identify, assess, and treat key information risks across the company...
9 dagen geleden op Jobleads

Global Validation Engineer

Eindhoven, Noord-Brabant

Functiebeschrijving Collaborate with engineering, safety and compliance, and testing departments to develop and maintain an accurate DVP&R that mitigates...
9 dagen geleden op Jobleads

Enterprise Resilience Consultant - NL

Utrecht, Utrecht

...and developments. If you possess the required skills and experience and are looking for an exciting opportunity to make a significant impact in the Enterprise
17 dagen geleden op Jobleads

In Control Partner

Utrecht, Utrecht

...work together as a results-driven, motivated, and expert team at Rabobank, closely collaborating with domain control officers, risk professionals, and squads.
28 dagen geleden op Jobleads

Supervisor cdd (cms)

Noord, Amsterdam, Noord-Holland

Wherever you’re based and whatever your role at TMF Group, one thing’s for certain: you’ll be part of a truly diverse, global business and benefit from the...
9 dagen geleden op Jobleads

Supervisor cdd (gem)

Noord, Amsterdam, Noord-Holland

Wherever you’re based and whatever your role at TMF Group, one thing’s for certain: you’ll be part of a truly diverse, global business and benefit from the...
9 dagen geleden op Jobleads

Senior CDD Quality Control Officer

Noord, Amsterdam, Noord-Holland

...analytical skills to describe risks with mitigating factors and describe related mitigating measures. Capability to understand complex legal frameworks and tax
9 dagen geleden op Jobleads

Information Security Analyst

Noord, Amsterdam, Noord-Holland

Consultant | Internal Audit, Technology Audit, IT Risk & Analytics at Apollo Solutions Information Security Analyst We are currently working with a...
9 dagen geleden op Jobleads

Senior Manager, Risk Management

Noord, Amsterdam, Noord-Holland

...literacy to understand the Company’s activities and risks, ensuring integrity of financial information and robustness of risk controls. J-18808-Ljbffr
24 dagen geleden op Jobleads

Legal Counsel - International Sanctions

Heerenveen, Friesland

...sanctions screening tools and official databases Excellent communication and influencing skills, adaptable to different audiences Service-oriented, proactive,
24 dagen geleden op Jobleads

Sr Manager, Global Risk Management - Energy

Noord, Amsterdam, Noord-Holland

...Amsterdam, Chicago/Aon Center Additional Information Kraft Heinz is an Equal Opportunity Employer, committed to diversity and inclusion. J-18808-Ljbffr
9 dagen geleden op Jobleads

Head of MLRO (Money Laundering Reporting Officer)

Noord, Amsterdam, Noord-Holland

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

Financial Risk Manager

Noord, Amsterdam, Noord-Holland

...and board members. Seniority level Mid-Senior level Employment type Full-time Job function Finance Industries Financial Services and Banking #J-18808-Ljbffr
9 dagen geleden op Jobleads

Legal Counsel - International Sanctions

Almere, Flevoland

...and Export. Managing external law firm collaborations when necessary. Handling ad hoc queries and preparing educational materials on sanctions compliance.
24 dagen geleden op Jobleads

Risk Management Lead

Noord, Amsterdam, Noord-Holland

...audit reporting. Act as a key contact and expert for risk process and content, participating in various steering committees and working groups. What you bring
8 dagen geleden op Jobleads

SAS Consultant | Amsterdam, NL

Noord, Amsterdam, Noord-Holland

Our aim is to support our clients in incorporating changes and innovations in valuation, risk, and compliance. We share the ambition to contribute to a...
24 dagen geleden op Jobleads