Vacatures risk and compliance

Commodity Trader – Cocoa arbitrage desk (Remote)

Noord, Amsterdam, Noord-Holland

...execution records, and compliance awareness. Support trade audits or internal reviews as part of financial oversight procedures. Essential Qualifications
11 dagen geleden op Jobleads

Data Analyst, Fraud

Noord, Amsterdam, Noord-Holland

...is to detect and prevent fraud by merchants who might misuse Adyen's payment processing services and related banking products for illicit activities. This role
+30 dagen geleden op Jobleads

ESTEC Test Centre & TEC Laboratories Quality Support Service

Noordwijk, Zuid-Holland

...facility safety. Excellent risk analysis, documentation, and stakeholder management skills. We offer: Attractive remuneration package. Up to 30 vacation days &
20 dagen geleden op Jobleads

HSE Specialist Global

Enkhuizen, Noord-Holland

...attitude and the ability to coach and motivate others. Flexibility to travel globally. Respond to incidents outside regular hours. You are tactically strong,
14 dagen geleden op Jobleads

Junior System Reliability Engineer

Noord, Amsterdam, Noord-Holland

Do you enjoy creating simple and clean solutions to complex challenges? Apply now! Who we are WEBB Traders is a fast-growing, global proprietary trading...
16 dagen geleden op Jobleads

EHS Specialist II

...risk assessment, hazard classification & labeling, and other related topics Knowledge, Skills, Abilities Ability to read, interpret and operationalize chemical
+30 dagen geleden op Jobleads

M&A Tax Director, EMEA - Amsterdam

Noord, Amsterdam, Noord-Holland

...North Holland, Netherlands TikTok Amsterdam, North Holland, Netherlands 1 day ago Be among the first 25 applicants Get AI-powered advice on this job and...
10 dagen geleden op Jobleads

Senior ETL & Python Developer - Data Merger Project

Noord, Amsterdam, Noord-Holland

...and compliance frameworks in the banking sector. Preferred Qualifications Bachelor's or Master's degree in Computer Science, Data Engineering, Finance, or
+30 dagen geleden op Jobleads

Relief Donor Care Officer

Middelburg, Zeeland

Job category: Health, Fitness, Medical and Optometry Location: Middelburg Contract: Permanent Business Unit: Midwit Collections Remuneration: R 426,864.00 EE...
+30 dagen geleden op Jobleads

IT Audit Manager

Noord, Amsterdam, Noord-Holland

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Apollo Solutions Global Internal Audit and IT Audit...
13 dagen geleden op Jobleads

Commercial Contract Manager (m/f/d)

Noord, Amsterdam, Noord-Holland

...Good account/contract/project management Minimise claims/disputes/issues 4) Providing commercial solutions To provide commercial solutions to minimise risk
+30 dagen geleden op Jobleads

Corporate Lawyer

Noord, Amsterdam, Noord-Holland

Social network you want to login/join with: Our client is an independent global specialist in trust, fiduciary, corporate and fund services. Based in offices...
+30 dagen geleden op Jobleads

Senior Operations Manager, Operational Effectiveness

Noord, Amsterdam, Noord-Holland

...Will Do Deliver improvements to the Earner Onboarding funnel across EMEA markets. Working closely with local teams and driving automation efforts. Simplify and
11 dagen geleden op Jobleads

Team Lead - Technology Internal Control

Noord, Amsterdam, Noord-Holland

...internal control. Proven ability to build and implement scalable internal control frameworks that support business growth and maintain regulatory compliance.
20 dagen geleden op Jobleads

Procurement Manager - Packaging (TEMP)

Borculo, Gelderland

...effectively with cross-functional stakeholders to ensure alignment on category strategies, sourcing initiatives, and program execution. J-18808-Ljbffr
+30 dagen geleden op Jobleads

SHE Manager

Scheemda, Groningen

...Collaborate with cross-functional teams to develop ergonomic solutions, improve machine safety (e... LOTOTO, machine guarding), and address health risks in the
14 dagen geleden op Jobleads

Senior Research Analyst, Real Estate

Noord, Amsterdam, Noord-Holland

...and experiences including the following: CFA, CAIA certification preferred. Under graduate degree in Finance, Accounting, Economics or related discipline or...
+30 dagen geleden op Jobleads

PAM/IAM Functional Specialist

Amersfoort, Utrecht

As a PAM Functional Administrator, you play a crucial role in securing our critical systems. You are responsible for setting up and managing tools and...
+30 dagen geleden op Jobleads

ServiceNow IRM Consultant: Junior/Mid-Level

Noord, Amsterdam, Noord-Holland

...more of the following certifications: CIS. Risk and Compliance, CIS. Third-Party Risk Management. React and AngularJS experience is a big plus. J-18808-Ljbffr
+30 dagen geleden op Jobleads

Business Applications Transformation Architect

Noordwijk, Groningen

...as low-code/no-code tools (e... Power Apps, SAP BTP and SharePoint). Manage all aspects of procurement projects, including timelines, budgets, resources, and
21 dagen geleden op Jobleads

Senior Manager Security Execution

Noord, Amsterdam, Noord-Holland

...Knowledge of security frameworks, standards, and best practices (e... nist, iso 27001). Strong analytical and problem-solving skills. Ready to make an impact?
14 dagen geleden op Jobleads

Integration Lead

Schiphol-Rijk, Noord-Holland

...a background check to ensure a safe workplace, protect company assets, and comply with regulations. Diversity & Inclusion Statement nLighten is an equal
14 dagen geleden op Jobleads

KYC Financial Institutions Analyst | Amsterdam, NL

Noord, Amsterdam, Noord-Holland

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading...
9 dagen geleden op Jobleads

KYC Financial Institutions Analyst

Noord, Amsterdam, Noord-Holland

...Audit, Data Management Office, etc) to ensure all customer information is compliant with regulatory standards, to guarantee high quality and timely completion
11 dagen geleden op Jobleads

Quality Checker

Noord, Amsterdam, Noord-Holland

...A keen sense for improvement, always looking for ways to streamline and automate where possible Comfort working in a dynamic, fast-growing environment that is
+30 dagen geleden op Jobleads