Vacatures risk and compliance

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  • Cyber Risk Officer

    nieuw Vanderlande Veghel, Noord-Brabant

    Job Title: Cyber Risk OfficerAs a Cyber Risk Officer within the Global Information Security Office (GISO), you will operate in the 2nd line of defence and...
    1 dagen geleden op Tideri

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  • Ethics & Compliance Director: Third-Party Risk & Regulation...

    nieuw Noord, Amsterdam, Noord-Holland

    ...skills. This position is based in Amsterdam, offering a dynamic environment for proactive leaders committed to integrity and compliance. J-18808-Ljbffr
    8 u 51 minuten geleden op Jobleads

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  • 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
    +30 dagen geleden op AllTheTopBananas

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  • KYC/EDD Risk Analyst - Lead Complex Reviews & Compliance

    nieuw Noord, Amsterdam, Noord-Holland

    ...driving strategic improvements. Collaboration and mentorship play key roles in your success. Apply now and be part of our dynamic environment. J-18808-Ljbffr
    8 u 43 minuten geleden op Jobleads

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  • IAM Governance & Compliance Leader - Policy, Audits & Risk

    nieuw Amstelveen, Noord-Holland

    ...a strategic mindset. The position offers a flexible working environment and various benefits to support both professional and personal growth. J-18808-Ljbffr
    8 u 46 minuten geleden op Jobleads

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  • Global Strategy & Operations Lead, Legal, Risk & Compliance...

    nieuw Noord, Amsterdam, Noord-Holland

    ...skills and excellent communication abilities. Join a dynamic team to enhance compliance and operational excellence in a high-impact environment. J-18808-Ljbffr
    8 u 49 minuten geleden op Jobleads

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  • Procesmanager Third Party Risk

    nieuw Total Den Haag, Zuid-Holland

    Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Total SolutionsYou need to live and work in the...
    1 dagen geleden op Tideri

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  • KYC Analyst — AML/CTF Compliance & Risk Expert (EU)

    nieuw Noord, Amsterdam, Noord-Holland

    ...to detail, and effective communication to educate teams on KYC topics. Competitive salary and benefits offered in a collaborative environment. J-18808-Ljbffr
    8 u 51 minuten geleden op Jobleads

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  • Supply Chain Security Third Party Risk Consultant

    nieuw A2Z-CM N.V. Amstelveen, Noord-Holland

    ...and help to determine if/when to integrate them into the assessment program. With the following results (SMART) Qualifications Relevant knowledge, skills...
    8 u 42 minuten geleden op The Career Wallet

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  • Fraud Risk Strategy Lead

    nieuw Noord, Amsterdam, Noord-Holland

    A global payment and financial platform is seeking a Senior Manager, Fraud Risk, in Amsterdam. This role involves managing fraud risk policies, overseeing...
    8 u 47 minuten geleden op Jobleads

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  • Credit Risk/ ALM Quant

    nieuw Noord, Amsterdam, Noord-Holland

    Mt client is a consultancy in the Netherlands that is looking to hire multiple quantitative risk professionals across both Credit Risk Modelling and ALM /...
    8 u 52 minuten geleden op Jobleads

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  • Operational Risk Specialist

    nieuw Noord, Amsterdam, Noord-Holland

    ...(global) corporation, in a second-line capacity (internal or consulting). Hold a foundational understanding of the components of a robust ORM framework and are
    8 u 45 minuten geleden op Jobleads

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  • IT Risk Officer

    Coinmerce Schiphol, Noord-Holland

    ...(e... iso 27001 or nist) and regulatory requirements such as DORA, MiCA, and GDPR. Experience in identifying, assessing, and mitigating risks related to
    6 dagen geleden op Tideri

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  • Senior IT Risk Officer

    nieuw Noord, Amsterdam, Noord-Holland

    ...of contact for the specific risk domains, globally. Engage with various regulators to provide clarity on Adyen’s IT Resilience and excellence landscape. Who
    8 u 52 minuten geleden op Jobleads

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  • Information Risk & Compliance Officer

    topicus Deventer, Overijssel

    ...DNB-, EBA. En DORA-richtlijnen en GDPR-wetgeving. Bij voorkeur ervaring heeft met regelgeving en compliance binnen de financiële sector. Communicatief sterk,
    Bruto/jaar: € 80.000
    +30 dagen geleden op AllTheTopBananas

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  • Derivatives Counsel - Front Office Risk

    nieuw Noord, Amsterdam, Noord-Holland

    ...teams. Contributing towards periodic reviews of key policies and guidelines. Qualifications Background and experience: Master’s degree in Law. 5-10 years of
    8 u 43 minuten geleden op Jobleads

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  • Enterprise Risk Analyst

    nieuw Noord, Amsterdam, Noord-Holland

    We are seeking a Risk Analyst to support enterprise-wide risk management and board-level governance. The role focuses on monitoring the Risk Appetite...
    8 u 50 minuten geleden op Jobleads

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  • Financial Risk-Capital Specialist

    nieuw Noord, Amsterdam, Noord-Holland

    ING is looking for a Financial Risk Management Specialist in the Financial Risk Capital & Analyses teamwithin ING’ Financial Risk Management. The Financial...
    8 u 45 minuten geleden op Jobleads

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  • Credit Risk Monitoring Specialist

    Mobilize Financial Services Schiphol, Noord-Holland

    ...International and dynamic environment 25 holidays and 6.5 ADV days 13th month Contribution to Gym subscription (incl. Gross/net) In case you do not meet all
    6 dagen geleden op Tideri

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  • Senior Risk Specialist

    nieuw Delft, Zuid-Holland

    Overview As Senior Risk Specialist you support management with a wide range of risk assessments, from enterprise risk management, to compliance, to financial...
    8 u 47 minuten geleden op Jobleads

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  • 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

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  • Model Risk Domain Partner

    nieuw Utrecht, Utrecht

    ...initiatives within MRM and CRO; Design and facilitate MRM-wide events and forums to foster collaboration, learning, and alignment; Create One MRM Risk
    8 u 52 minuten geleden op Jobleads

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  • Credit Manager (Risk Underwriting)

    nieuw 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...
    8 u 43 minuten geleden op Jobleads

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  • DevOps Engineer Market Risk

    nieuw Den Haag, Zuid-Holland

    DevOps Engineer Market Risk Apply Locations: The Hague Time Type: Full time Posted on: Posted 8 Days Ago Job Requisition ID: R0001--- Summary: Do you like to...
    8 u 44 minuten geleden op Jobleads

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  • Engineering Manager - Customer Risk

    nieuw Adyen Amsterdam, Noord-Holland

    ...Strong programming proficiency in languages such as Java and/or Python. Experience with technologies like SQL and NoSQL databases, and distributed systems (e.
    1 dagen geleden op Tideri

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