Vacatures risk and compliance

Market Risk Manager

Rotterdam, Zuid-Holland

...commodities. Strong quantitative skills, with the ability to assess and model complex market risk scenarios and derive actionable insights. Proficiency in
+30 dagen geleden op Jobleads

Internal Auditor

Noord, Amsterdam, Noord-Holland

We are searching for a highly motivated and experienced Internal Auditor who is not only a skilled auditor but also a bold innovator. We are looking for...
16 dagen geleden op Jobleads

Clinical Research Associate I or II (CRA I or II)

Noord, Amsterdam, Noord-Holland

...to site teams of inclusion/exclusion criteria. Training and Development Successfully complete CRA development track activities and milestones. Develop and
+30 dagen geleden op Jobleads

Contract Risk Manager (Netherlands)

...Client Interaction & Risk Mitigation: Negotiate and advise on risk terms with major DHL clients, ensuring risks are addressed proactively and collaboratively.
10 dagen geleden op Jobleads

Aml/kyc lead

Noord, Amsterdam, Noord-Holland

...world. At Mondu, she creates the fraud function to prevent our merchants and customers from financial crime, builds processes to ensure streamlined work, and
+30 dagen geleden op Jobleads

Cyber Security Program Lead – Payments

Noord, Amsterdam, Noord-Holland

...Information Technology, Strategy/Planning, and Project Management Industries Computer and Network Security, Banking, and Financial Services #J-18808-Ljbffr
+30 dagen geleden op Jobleads

KYC Officer

Noord, Amsterdam, Noord-Holland

Overview Join to apply for the KYC Officer role at Loyens & Loeff. We are seeking a detail-oriented and proactive KYC Officer to join our Legal Risk &...
8 dagen geleden op Jobleads

ALM Manager

Noord, Amsterdam, Noord-Holland

Join to apply for the ALM Manager role at Nexent Bank Join to apply for the ALM Manager role at Nexent Bank Get AI-powered advice on this job and more...
17 dagen geleden op Jobleads

Data Analyst, Fraud

Noord, Amsterdam, Noord-Holland

...collaborating with product and engineering teams, aiming for effective coverage with minimal false positives. Deliver Insights: Build dashboards and reports to
+30 dagen geleden op Jobleads

Supplier Contract Risk Manager

Noord, Amsterdam, Noord-Holland

...voeren. Verder werk je nauw samen met afdelingen zoals Procurement, Finance, Legal en Compliance om afstemming en synergie in leveranciersrisicomanagement te
+30 dagen geleden op Jobleads

CDD Analyst

Rotterdam, Zuid-Holland

Who we are Blockrise is a Rotterdam-based crypto asset manager. We offer highly tailored services to our clients, based on their wants and needs. We offer...
+30 dagen geleden op Jobleads

Quantitative Risk Manager

...lunch and dinner prepared by our in-house chef Social events and after-work drinks Reimbursement of travel costs to and from the office #J-18808-Ljbffr
+30 dagen geleden op Jobleads

Market Risk Manager

Rotterdam, Zuid-Holland

...In-depth understanding of pricing mechanisms for financial derivatives (futures, swaps, options) and physical commodities. Strong quantitative skills,
+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
+30 dagen geleden op Jobleads

Total Reward Senior Management Compensation & Regulatory Spe

Eindhoven, Noord-Brabant

...All members enjoy Two working days per year volunteering for a local charity. Health and Wellness program including healthy food, free health checks, fun
9 dagen geleden op Jobleads

SAS Consultant

Noord, Amsterdam, Noord-Holland

...SAS Base is mandatory. Ability to make the link with the stakeholders in and out the Risk Management environment. Attention to the details while being able to
+30 dagen geleden op Jobleads

Information Security Officer

Utrecht, Utrecht

SurePay is growing, and we are now looking for an Information & Security Officer to join us and help strengthen our business operations. Do you thrive in a...
+30 dagen geleden op Jobleads

IT Engineer - Secure configuration

Amstelveen, Noord-Holland

...or highly controlled technology environments is beneficial. Fluency in Dutch (verbal and written) is preferred. We are offering We offer a challenging job with
8 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

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

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.
+30 dagen geleden op Jobleads

CDD Operations Analyst | Amsterdam, NL

Noord, Amsterdam, Noord-Holland

...makes a Worldpayer What makes a Worldpayer? It's simple: Think, Act, Win. We stay curious, always asking the right questions and finding creative solutions to
+30 dagen geleden op Jobleads

Open sollicitatie

Noord, Amsterdam, Noord-Holland

...Administrative, and Customer Service Industries Financial Services and Banking Referrals increase your chances of interviewing at Welten by 2x #J-18808-Ljbffr
9 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

Senior Toxicology Specialist

Naarden, Noord-Holland

Join us and celebrate the beauty of human experience. Create for happier, healthier lives, with love for nature. Together, with passion and creativity, we...
8 dagen geleden op Jobleads