Vacatures risk and compliance

Remote AML KYB Onboarding and Risk Analyst

Noord, Amsterdam, Noord-Holland

A FinTech company is seeking a Customer Onboarding and Risk Management Analyst to perform identity verification and manage compliance. This fully remote role...
3 dagen geleden op Jobleads

Internal Control Specialist (Medior)

HCME Noord, Amsterdam, Noord-Holland

...accident insurance Pension scheme of the ‘Metalektro’ CLA (High employer contribution) International learning and development program Career opportunities
4 dagen geleden op catsone.com

IT Risk & Compliance Officer - MySQL (Hybrid)

Noord, Amsterdam, Noord-Holland

A global technology company is seeking an IT Risk & Compliance Officer to partner with various business units in Amsterdam. The role involves designing...
3 dagen geleden op Jobleads

Junior consultant IT risk and cyber security

Sliedrecht, Zuid-Holland

Junior adviseur IT risk & cyber security Interesse in een kickstart van jouw IT carrière? Ontwikkel je dan als junior adviseur IT risk & cyber security bij...
3 dagen geleden op Jobleads

Security Risk & Compliance Leader — Part-Time/Contract

Noord, Amsterdam, Noord-Holland

A leading cybersecurity firm in the Netherlands is seeking a Security Risk and Compliance Professional to join their team. In this hybrid role, you will...
3 dagen geleden op Jobleads

IT Governance, Risk & Compliance Manager

Allianz Amsterdam, Noord-Holland

As IT Governance, Risk & Compliance (GRC) Manager at Allianz, you play a key role in ensuring that our IT operations run securely, efficiently, and in line...
Bruto/jaar: € 125.000
29 dagen geleden op AllTheTopBananas

Chief Compliance & Risk Architect - European Markets

Rosmalen, Noord-Brabant

...will work closely with regulators and internal teams to ensure adherence to regulatory standards and support the firm's compliance culture. J-18808-Ljbffr
3 dagen geleden op Jobleads

Medior Assistant Controller

nieuw Michael Page Roermond, Limburg

...to work closely with trading, finance, and management teams and have a direct impact on processes and reporting. Contact: Erik In't Zand Quote job ref: JN
1 dagen geleden op Jobrapido

Chief Risk & Compliance Officer – Governance & Regulation

Noord, Amsterdam, Noord-Holland

...of Dutch financial regulations. This role includes strategic involvement at a board level and ensuring adherence to regulatory standards. J-18808-Ljbffr
3 dagen geleden op Jobleads

Head of IT Governance, Risk & Compliance (IT GRC)

Utrecht, Utrecht

Are you an experienced and strategic IT GRC leader with a strong passion for governance, risk management, and compliance? Do you enjoy operating at group...
3 dagen geleden op Jobleads

Risk & Compliance Lead — MySQL Data Services

Noord, Amsterdam, Noord-Holland

A leading online travel agency in Amsterdam is seeking a Risk & Compliance Officer for its Application Data Services. This role involves designing and...
3 dagen geleden op Jobleads

Payroll Risk & Compliance Expert - Netherlands

Remote Technology Amsterdam, Noord-Holland

...and recommending improvements to payroll processes. Maintain strong records of audits performed, methodologies used, and the resolution of identified issues.
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Global Risk & Compliance Specialist

Global Risk & Compliance Specialist Moonpay is looking for a Global Risk & Compliance Specialist to join our Compliance team and act as a key player in...
3 dagen geleden op Jobleads

Head of Global Supply Chain

Regenrate Noord, Amsterdam, Noord-Holland

...Strategy & Tax Compliance: Actively manage the provision of documentation required by tax authorities to facilitate the Buyer's eligibility for tax exemptions,
4 dagen geleden op Jobrapido

Risk & Controls Team Lead, Financial Compliance

Noord, Amsterdam, Noord-Holland

A global technology company in Amsterdam seeks a Risk and Control Team Leader to oversee CS Financial Compliance. Responsibilities include managing a...
3 dagen geleden op Jobleads

HSE Specialist: Risk, Compliance & Training NL/DE

Geldermalsen, Gelderland

...The position offers a competitive salary package and excellent benefits, along with opportunities for development within the organization. J-18808-Ljbffr
3 dagen geleden op Jobleads

Risk & Compliance Officer - Application Data Services

Noord, Amsterdam, Noord-Holland

Risk & Compliance Officer. Application Data Services Overview Booking. Com, data drives our decisions. Technology is at our core. And innovation is...
3 dagen geleden op Jobleads

Senior Compliance Officer - Risk & Compliance

JTC Group Amsterdam, Noord-Holland

EMPLOYMENT TYPE: Fixed Term DEPARTMENT: Risk & Compliance DIVISION: Institutional Client Services WORKPLACE STRUCTURE: Hybrid ROLE OVERVIEW The Compliance...
Bruto/jaar: € 80.000
27 dagen geleden op AllTheTopBananas

Quality, Risk & Compliance Strategist (Cloud & AI)

Schiphol-Rijk, Noord-Holland

...and fluency in Dutch. If you're passionate about quality, compliance, and new technologies, this is an opportunity to make a significant impact. J-18808-Ljbffr
3 dagen geleden op Jobleads

Head Project Transfer Team (MSAT)

nieuw Merz Aesthetics GmbH Dessau-Roßlau

...knowledge: Experience with medical device submissions Support during regulatory inspections Very good German and English skills, both written and spoken
4 u 47 minuten geleden op The Career Wallet

Data & AI Risk Lead — Compliance & Oversight

Noord, Amsterdam, Noord-Holland

A leading travel-tech company seeks a Risk Officer. Data & AI to oversee risk management in data and AI domains. The ideal candidate will have 6+ years in...
3 dagen geleden op Jobleads

Senior Risk Officer: Data, AI & Compliance Governance

Noord, Amsterdam, Noord-Holland

...environment. The company offers a competitive compensation package, along with benefits that promote inclusivity and diversity in the workplace. J-18808-Ljbffr
3 dagen geleden op Jobleads

Risk & Compliance Officer - Application Data Services

Noord, Amsterdam, Noord-Holland

Overview Booking. Com, data drives our decisions. Technology is at our core. And innovation is everywhere. We’re the thrill of the first night in a new place...
3 dagen geleden op Jobleads

Payroll Risk & Compliance Expert - Netherlands

remote Amsterdam, Noord-Holland

...as possible. Governance frameworks: Design and implement scalable best practices or frameworks to elevate compliance maturity. Strategic initiatives. Lead
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Senior FS Compliance & Risk Transformation Consultant

Utrecht, Utrecht

...and regulatory management. Competitive salary and benefits are offered, along with opportunities for personal and professional growth. J-18808-Ljbffr
2 dagen geleden op Jobleads