Vacatures senior compliance risk
276-300 van de 637 banen
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Kyc/cdd analyst
capgemini Amsterdam, Noord-Holland
Job description What are you going to do? As CDD analysts (junior, medior and senior), You will ensure that the team functions optimally, sets the right...
4 dagen geleden op TideriRapporteren -
Principal ERP Audit Specialist
Noord, Amsterdam, Noord-Holland
...compliance-eisen vertaalt naar slimme, schaalbare structuren. Je bent scherp op de inhoud, maar minstens zo sterk in het bouwen van duurzame klantrelaties...
4 dagen geleden op JobleadsRapporteren -
Principal GCR Consultant
Noord, Amsterdam, Noord-Holland
...compliance-eisen vertaalt naar slimme, schaalbare structuren. Je bent scherp op de inhoud, maar minstens zo sterk in het bouwen van duurzame klantrelaties...
2 dagen geleden op JobleadsRapporteren -
Principal ServiceNow Audit Consultant
Noord, Amsterdam, Noord-Holland
...compliance-eisen vertaalt naar slimme, schaalbare structuren. Je bent scherp op de inhoud, maar minstens zo sterk in het bouwen van duurzame klantrelaties...
4 dagen geleden op JobleadsRapporteren -
Quality Assurance Specialist
Noord, Amsterdam, Noord-Holland
...Mid-Senior level Employment type Employment type Full-time Job function Job function Quality Assurance, Other, and Information Technology Industries Medical...
5 dagen geleden op JobleadsRapporteren -
Program Manager – Global Clients
Noord, Amsterdam, Noord-Holland
...risk mitigation strategies PMP, PRINCE2, or similar project management certification is a strong plus Bonus: Experience with cybersecurity, converged...
4 dagen geleden op JobleadsRapporteren -
Health & Safety Advisor
The Lignum Group Schiphol, Noord-Holland
...compliance frameworks Relevant HSE qualification (NEBOSH, MVK, HVK, or equivalent) Excellent communication and organisational skills Ability to work...
3 dagen geleden op TideriRapporteren -
Program Manager – Global Clients
Noord, Amsterdam, Noord-Holland
...risk mitigation strategies PMP, PRINCE2, or similar project management certification is a strong plus Bonus: Experience with cybersecurity, converged...
4 dagen geleden op JobleadsRapporteren -
Program Manager
Noord-Brabant
Social network you want to login/join with: Risk & Business Assurance (RBA) Senior Project & Program Manager In this role, you'll be part of the RBA...
5 dagen geleden op JobleadsRapporteren -
Material Sciences Specialist
Leiden, Zuid-Holland
...Mid-Senior level Employment type Employment type Contract Job function Job function Science Industries Professional Services Referrals increase your chances...
5 dagen geleden op JobleadsRapporteren -
Group Data & AI Governance Manager
Noord, Amsterdam, Noord-Holland
...compliance for data and AI across Booking Build, own and maintain data & AI asset cataloging and metadata management, covering data lineage, classification...
4 dagen geleden op JobleadsRapporteren -
CDD Analyst
Noord, Amsterdam, Noord-Holland
...The Netherlands Contract: 1 Year Fixed Term, Full time, Monday to Friday (32/40 hours per week) Hybrid The CDD team plays a vital role in ensuring compliance...
5 dagen geleden op JobleadsRapporteren -
Consultant Payments & Financial Services
FiSer Consulting Amsterdam, Noord-Holland
...compliance updates. Strong problem-solving and analytical skills, with the ability to break down complex challenges and propose data-driven solutions...
4 dagen geleden op TideriRapporteren -
Consultant Payments & Financial Services
Noord, Amsterdam, Noord-Holland
...senior stakeholders. A commercial mindset —ability to identify business opportunities and build long-term relationships in the financial sector. Fluent in...
5 dagen geleden op JobleadsRapporteren -
Manager technical accounting
Eindhoven, Noord-Brabant
...Mid-Senior level Employment type Employment type Full-time Job function Job function Accounting/Auditing, Finance, and Other Industries Semiconductor...
5 dagen geleden op JobleadsRapporteren -
ALM Risk Manager
Rotterdam, Zuid-Holland
...financial stability. Collaborate with cross-functional teams to craft strategies that boost risk management, profitability, and regulatory compliance...
2 dagen geleden op JobleadsRapporteren -
Finance & Administration General Manager
Amstelveen, Noord-Holland
...is in charge for overseeing the finance, accounting and administrative functions of them. The role provides strategic leadership in financial management, risk...
5 dagen geleden op JobleadsRapporteren -
Head of Audit IT, Innovation & Informatics
Noord, Amsterdam, Noord-Holland
...reports to the Head of Audit and will work closely together with: Senior leadership. Including the Chief Innovation Officer, Head of IT and Head of Security.
3 dagen geleden op JobleadsRapporteren -
Group IT Risk Manager
Hamilton Forte & Associates Utrecht, Utrecht
...dichtbij waar de besluiten worden genomen. Je invloed is direct merkbaar en je kan echt iets moois opbouwen. Je bent de sparringspartner van onze senior...
3 dagen geleden op TideriRapporteren -
Consultant Information Security
Nieuwegein, Utrecht
...risk analyses, IS plans, and GRC. Benefits include a permanent contract, a competitive salary, 20 vacation days plus 7 optional days, a choice between a...
4 dagen geleden op JobleadsRapporteren -
SAS Consultant (full-time or part-time) | Amsterdam, NL
Noord, Amsterdam, Noord-Holland
Ons doel is het ondersteunen van onze cliënten bij het implementeren van veranderingen en innovaties op het gebied van waardering, risico en compliance. Wij...
2 dagen geleden op JobleadsRapporteren -
Global HSE Specialist | Enkhuizen
nieuw Enkhuizen, Noord-Holland
...You will be the key expert translating complex legislation and best practices into practical, site-specific procedures. You will lead global audits, risk...
1 dagen geleden op JobleadsRapporteren -
Health Safety Environment Advisor
Rotterdam, Zuid-Holland
...Health and Safety Advisor is responsible for developing, implementing, and maintaining health and safety standards across the organisation, ensuring compliance...
5 dagen geleden op JobleadsRapporteren -
Corporate Treasury Manager
Noord, Amsterdam, Noord-Holland
...senior leadership, PE sponsors, and external advisors Strong working knowledge of TMS platforms and treasury controls Experience working within consumer...
4 dagen geleden op JobleadsRapporteren -
Corporate Treasury Manager
Altum Consulting Amsterdam, Noord-Holland
...senior leadership, PE sponsors, and external advisors Strong working knowledge of TMS platforms and treasury controls Experience working within consumer...
3 dagen geleden op TideriRapporteren
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