Vacatures senior compliance risk

Payroll Risk & Compliance Expert - Netherlands

...quickly as possible. Governance frameworks: Design and implement scalable best practices or frameworks to elevate compliance maturity. Strategic initiatives.
+30 dagen geleden op Jobleads

EMEA Compliance - Global Financial Crime Compliance Officer...

JPMorgan Chase & Co. Amsterdam, Noord-Holland

Job Description Join a dynamic team where your expertise in financial crime compliance will make a real difference. At J.P. Morgan, you will have the...
Bruto/jaar: € 60.000
21 dagen geleden op AllTheTopBananas

Senior Risk & Cybersecurity Manager (Transit)

Deventer, Overijssel

Een toonaangevend openbaarvervoerbedrijf zoekt een Manager Risk & Cybersecurity die verantwoordelijk is voor het beveiligingsbeleid van systemen en...
8 dagen geleden op Jobleads

Senior Financial Crime Compliance Lead – Global Risk & KYC

A leading global banking organization is seeking a Senior Financial Crime Compliance Officer in the Netherlands. In this role, you will safeguard the...
27 dagen geleden op Jobleads

Money Laundering Compliance Officer (MLCO) - Netherlands

Money Laundering Compliance Officer (MLCO). Netherlands Remote – a fully remote company headquartered in the Netherlands, recruiting for its licensed Dutch...
6 dagen geleden op Jobleads

Senior Cybersecurity Consultant

Sia Partners Rotterdam, Zuid-Holland  +1 Locatie

Join Sia as a Senior Cybersecurity Consultant Company description Sia is a next-generation, global management consulting group. Founded in 1999, we were born...
7 dagen geleden op Tideri

IT Risk Control Expert

Utrecht, Utrecht

Overview IT Risk Control Expert at Rabobank Join to apply for the IT Risk Control Expert role at Rabobank. Base pay range This Is What We Offer You Salary...
10 dagen geleden op Jobleads

M365 Cloud Security & Compliance Manager

Repkon Usa Stad, Almere, Flevoland

Job Title Senior Cybersecurity & Compliance SpecialistIII Company REPKON USA Job Family IT Location Tampa, FL – On Site Job Type Full-Time Job Summary We are...
Bruto/jaar: € 100.000
+30 dagen geleden op AllTheTopBananas

Risk Control Expert

Utrecht, Utrecht

...drive improvements and efficiencies. Within Rabobank's CITO (Chief Innovation & Technology Office), there’s a community with over 150 first-line risk & control
19 dagen geleden op Jobleads

Change Consultant Credit Risk

Noord, Amsterdam, Noord-Holland

At a glance Do you have the expertise to manage complex projects that drive significant impact across an organization? Are you passionate about Credit Risk...
11 dagen geleden op Jobleads

Head of Risk Modelling

Noord, Amsterdam, Noord-Holland

Join to apply for the Head of Risk Modelling role at BridgeFund Small businesses drive the economy. They build, hire, innovate and take risks. Yet when it...
16 dagen geleden op Jobleads

(Senior) Mortgage Portfolio Manager

Garanti BBVA International Amsterdam, Noord-Holland

Overview Join to apply for the (Senior) Mortgage Portfolio Manager role at Garanti BBVA International. We are looking for an experienced Mortgage Portfolio...
7 dagen geleden op Tideri

Senior Risk Manager

Haarlem, Noord-Holland

...frequency trading company with more than 13 years of experience. We are in the top 5 companies trading on the biggest crypto exchanges. We are seeking a Senior...
6 dagen geleden op Jobleads

Money Laundering Compliance Officer (MLCO) - Netherlands

Remote Amsterdam, Noord-Holland

Money Laundering Compliance Officer (MLCO). Netherlands Remote – a fully remote company headquartered in the Netherlands, recruiting for its licensed Dutch...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Senior Buyer

Papendrecht, Zuid-Holland

Profile Senior Buyer Can you translate technical specs into sharp sourcing strategies that reduce risk and total cost? Have you managed high-stakes vendor...
6 dagen geleden op Jobleads

Project Manager, Senior

Utrecht, Utrecht

The Senior Project Manager is responsible for the successful execution of cloud and on‑premise ERP software implementation projects. The Senior Project...
5 dagen geleden op Jobleads

Senior CDD Analyst: Lead High-Risk Due Diligence

Utrecht, Utrecht

Een toonaangevend fintechbedrijf in Utrecht zoekt een Senior CDD Analyst om high-risk dossiers te behandelen binnen hun Client Due Diligence team. Je bent...
8 dagen geleden op Jobleads

Senior Quantity Surveyor

Sisk Amsterdam, Noord-Holland

Overview The Senior Quantity Surveyor is responsible for the full commercial management of projects. Working closely with the Contracts Manager, Project...
5 dagen geleden op Tideri

Senior Credit Risk Analyst - Retail Mortgage (Berlin)

Noord, Amsterdam, Noord-Holland

A digital banking pioneer in Amsterdam is seeking a Credit Risk Senior Associate to enhance its retail mortgage function. The role will focus on designing...
9 dagen geleden op Jobleads

FCC Consultant

Utrecht, Utrecht

Job Description Financial Crime Compliance Consultant – Financial Services Help financial institutions become stronger, more agile, and resilient in a time...
3 dagen geleden op Jobted

Senior Risk & Control Leader – Public Sector Transformation...

Noord, Amsterdam, Noord-Holland

...terwijl je gebruikmaakt van je expertise in risicobeheer en compliance. Een unieke kans om impact te maken in de publieke sector. J-18808-Ljbffr
8 dagen geleden op Jobleads

Senior Murex Risk & XVA Analyst/Configurator

Noord, Amsterdam, Noord-Holland

A consulting firm in Amsterdam is seeking a skilled Murex Risk/XVA Business Analyst/Configurator. This mid-senior level position involves supporting change...
22 dagen geleden op Jobleads

Senior Consultant, Digital Regulatory Risk & Cybersecurity

Noord, Amsterdam, Noord-Holland

Een internationaal adviesbureau in Amsterdam zoekt een Senior Consultant met 2-5 jaar ervaring in digitale wetgeving, zoals AVG en DORA. Je adviseert clients...
17 dagen geleden op Jobleads

Senior Legal Counsel

Baker Tilly Utrecht, Utrecht

...Heb jij de ambitie om als bedrijfsjurist jouw vak uit te oefenen in een uitdagende en dynamische omgeving? Dan komen wij graag met jou in contact! Als Senior...
7 dagen geleden op Tideri

Senior Financial Crime Prevention Consultant AI & Risk

Noord, Amsterdam, Noord-Holland

A consulting firm in financial services is seeking a Senior Consultant in Financial Crime Prevention in Amsterdam. This role involves developing and...
10 dagen geleden op Jobleads