Vacatures risk and compliance
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Senior IT Risk & Controls Specialist (SOx Focus)
Booking Holdings Amsterdam, Noord-Holland
A leading travel and technology company in Amsterdam is seeking an IT Risk & Control Officer to enhance internal controls and manage compliance risks...
Bruto/jaar: € 80.000
5 dagen geleden op AllTheTopBananasRapporteren -
Policy Risk Oversight Lead (Data & Security)
nieuw Lloyds Bank NL Amsterdam, Noord-Holland
...abilities in both Dutch or German and English. This position offers a unique opportunity to thrive in a dynamic international environment. J-18808-Ljbffr
1 dagen geleden op TideriRapporteren -
Mid-Office Trader Support & Risk Liaison
OTC FLOW Amsterdam, Noord-Holland
A leading trading and brokerage house in Amsterdam is seeking a Middle Officer to join their middle office team. The role involves providing trade support to...
2 dagen geleden op TideriRapporteren -
AML Analyst — Risk & Due Diligence Specialist
Baker McKenzie Amsterdam, Noord-Holland
...a bachelor's degree, strong analytical skills, and experience in AML processes, alongside excellent Dutch and English communication abilities. #J-18808-Ljbffr
7 dagen geleden op TideriRapporteren -
Group Lead Regulatory and Compliance MCC
Eindhoven, Noord-Brabant
Group Lead Regulatory and Compliance MCC Job Description In this role, you have the opportunity to lead a team of 8 Safety & Compliance Managers and...
9 dagen geleden op JobleadsRapporteren -
EU Internal Audit Lead (Remote) – Governance & Risk
Zero Hash Amsterdam, Noord-Holland
...environment, excellent benefits, and the opportunity to influence governance and compliance practices in a rapidly evolving industry. J-18808-Ljbffr
Bruto/jaar: € 60.000
2 dagen geleden op AllTheTopBananasRapporteren -
ALM Associate — Hybrid, Global Bank, Market Risk
Garanti BBVA International Amsterdam, Noord-Holland
...products, and effective communication skills. The company offers a dynamic environment with hybrid working options and various benefits. J-18808-Ljbffr
Bruto/jaar: € 60.000
7 dagen geleden op AllTheTopBananasRapporteren -
Customer Onboarding and Risk Management Analyst
nieuw Zero Hash Amsterdam, Noord-Holland
About the Job The Customer Onboarding and Risk Management Analyst’s primary responsibility will be identity verification of individuals and entity customers...
Bruto/jaar: € 80.000
17 u 10 minuten geleden op JobtedRapporteren -
Director of Compliance and Regulatory Affairs (Payments)
Logoslabs Amsterdam, Noord-Holland
...bodies, ensuring effective communication and compliance with all regulatory obligations. Conduct regular compliance audits and monitoring activities to
Bruto/jaar: € 125.000
+30 dagen geleden op AllTheTopBananasRapporteren -
Director of Compliance and Regulatory Affairs (Payments)
Logoslabs Amsterdam, Noord-Holland
...effective communication and compliance with all regulatory obligations. Conduct regular compliance audits and monitoring activities to ensure adherence to
11 dagen geleden op TideriRapporteren -
Health, Safety and Environmental Operational Suppor
Prysmian Delft, Zuid-Holland
Health, Safety and Environmental Operational Support (Blue Collar) – Job Description Reports to: Plant HSE Manager Location: click fit Delft Classification...
7 dagen geleden op TideriRapporteren -
QA &Health and Safety Lead
Madison People International Schiphol, Noord-Holland
The organisation We are looking fora QHSE Lead to strengthen and further develop an Integrated Management System in a high-risk operational environment. In...
2 dagen geleden op TideriRapporteren -
Global Data and Analytics Deploy Lead
Johnson & Johnson Leiden, Zuid-Holland
...risk-managed deployment execution worldwide. Success in this role requires deep expertise in data migration, MDG, analytics readiness, deployment planning, and
7 dagen geleden op TideriRapporteren -
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...
9 dagen geleden op JobleadsRapporteren -
EHS Team Lead Systems & Compliance
nieuw Abbott Weesp, Noord-Holland
...We offer a competitive salary. You will also receive a personal budget that includes holiday allowance, a 13th month, special leave, and extra vacation days.
19 u 7 minuten geleden op Talent.comRapporteren -
Internship Core Banking and Payment Systems
Garanti BBVA International Amsterdam, Noord-Holland
Unlock your potential, gain valuable insights, and prepare for a successful career in the financial industry. Are you envisioning a future in banking or ICT?...
7 dagen geleden op TideriRapporteren -
IT Integrator and Change Expert IM
ing Noord, Amsterdam, Noord-Holland
...Squad. Je zorgt ervoor dat features en functionaliteiten door de IT Squad en leveranciers worden ontwikkeld in overeenstemming met ING IT Risk-standaarden...
7 dagen geleden op TideriRapporteren -
AML and Risk Specialist (d/f/m)
Spa 23 Fitness and Lifestyle Amsterdam, Noord-Holland
...ServicesHybrid and flexible working environment*This position requires employees to be onsite in Venlo at least 50% in the calendar year. J-18808-Ljbffr
8 dagen geleden op TideriRapporteren -
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...
9 dagen geleden op JobleadsRapporteren -
Head of Operations, Compliance, Uber Eats, EMEA
Uber Amsterdam, Noord-Holland
About the RoleAs Head of Compliance Operations for EMEA Delivery, you will define the vision and roadmap for operational compliance in one of the most...
2 dagen geleden op TideriRapporteren -
EMEA Project & Risk Lead | Compliance & Operations
CLSA Amsterdam, Noord-Holland
...Amsterdam office, proficiency in both English and Dutch is essential. This position offers a dynamic environment within a multinational context. J-18808-Ljbffr
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananasRapporteren -
HSE Advisor: Strategy, Compliance & Risk Management
Den Haag, Zuid-Holland
...and has extensive knowledge of HSE practices within the oil and gas industry, alongside strong interpersonal skills and leadership experience. J-18808-Ljbffr
5 dagen geleden op JobleadsRapporteren -
Senior Compliance Officer - Digital Assets Specialist
Flow Traders Amsterdam, Noord-Holland
Senior Compliance Officer. Digital Assets SpecialistFlow Traders is looking for an experienced Senior Digital Assets Compliance Officer to join our team in...
2 dagen geleden op TideriRapporteren -
Risk & Compliance Lead (AI & Security)
Noord, Amsterdam, Noord-Holland
A legal tech company in Amsterdam is looking for a passionate Risk Officer to handle risk assessments, compliance, and security in a hybrid work setting. The...
9 dagen geleden op JobleadsRapporteren -
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...
9 dagen geleden op JobleadsRapporteren
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