Vacatures senior compliance risk

Senior Data Governance Consultant

nieuw Assets Only Randstad, Zuid-Holland

Als Senior Data Governance Consultant bij Assets Only help je organisaties hun data zó te organiseren dat ze in control zijn en blijven. Niet omdat het moet...
1 dagen geleden op Tideri

Senior IT Security Specialist (S)

SBM Offshore Rotterdam, Zuid-Holland

Join to apply for the Senior IT Security Specialist (S) role at SBM Offshore. Imagine your career taking you to the depths of innovation and the heights of...
7 dagen geleden op Tideri

Leading Senior Stress Test Modelling

de Volksbank Utrecht, Utrecht

Are you ready to lead a high-performing team and shape the future of stress test modelling? We are seeking an exceptional Leading Senior Stress Test...
6 dagen geleden op Tideri

Health & Safety Officer, NL, make the role your own

1st Executive Amsterdam, Noord-Holland

Health & Safety Senior Officer Join a business who deliver sustainable, high-quality products to customers around the world. Their culture places people at...
Bruto/jaar: € 60.000
23 dagen geleden op AllTheTopBananas

Lid Werkgroep Compliance & Security

De Meern, Utrecht

Join to apply for the Lid Werkgroep Compliance & Security role at HDN (Hypotheken Data Netwerk). Werkgroep Compliance & Security Binnen HDN kennen we...
4 dagen geleden op Jobleads

Senior D365 F&O Finance Consultant

R2 Global Utrecht, Utrecht

1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features. Senior D365 F&O Finance Consultant | Netherlands |...
7 dagen geleden op Tideri

Senior IT Security Specialist (S)

SBM Offshore Rotterdam, Zuid-Holland

...senior management to integrate security measures into all aspects of IT operations and business processes. Security Architecture Design: Oversee the design...
7 dagen geleden op Tideri

Senior IT Integrator (Mobile onboarding)

Levy Professionals Amsterdam, Noord-Holland

Senior IT Integrator / Project Manager. Mobile Onboarding Scale‐UpJoin a high-impact, multi-country digital transformation programme where you'll lead the...
7 dagen geleden op Tideri

Senior Associate, Trustee & Depositary

BNY Amsterdam, Noord-Holland

BNY Amsterdam, North Holland, Netherlands Senior Associate, Trustee & Depositary At BNY, our culture allows us to run our company better and enables...
7 dagen geleden op Tideri

Quality Assurance Specialist - Global Transaction Monitoring

Corporation Service Company Amsterdam, Noord-Holland

...CSC is a dynamic, international, and growth-oriented company focused on anti‑money laundering (AML) and counter‑terrorist financing (CTF) compliance...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Sr Advisor Compliance - Trading & Supply

Rotterdam, Zuid-Holland

Overview, Netherlands Job Family Group: Compliance Worker Type: Regular Posting Start Date: January 29, 2026 Business Unit: Trading and Supply Experience...
4 dagen geleden op Jobleads

Senior Software Design Quality Engineer - AI

philips Best, Noord-Brabant

Senior Software Design Quality Engineer. AI Job DescriptionIn this role, you have the opportunity to As a highly experienced Senior Design Quality AI...
6 dagen geleden op Tideri

Senior Vice President | Head of Country

Maples Group Amsterdam, Noord-Holland

...and policies. Identify and manage risk in respect of service delivery, liaising with Compliance Officer, Regional Head, Group Head of Risk and Compliance as
7 dagen geleden op Tideri

Senior Vice President | Head of Country

Maples Group Amsterdam, Noord-Holland

Position: Senior Vice President | Head of Country We are not using recruitment agencies for this hire. About UsThe Maples Group is a global leader in...
7 dagen geleden op Tideri

Senior Delivery Lead Banking (Dutch Speaker)

parsionate Amsterdam, Noord-Holland

As a Banking Senior Delivery Lead at Accenture Financial Services – Technology, specializing in Asset Management and Capital Markets, you will lead...
4 dagen geleden op Tideri

Health & Safety Officer, NL, make the role your own

1st Executive Ltd Amsterdam, Noord-Holland

...Job ref: 692321-150---_1769535--- Published: 2 days ago Duration: ASAP Expiry date: 2026-02-26 Startdate: ASAP Health & Safety Senior...
Bruto/jaar: € 60.000
23 dagen geleden op AllTheTopBananas

Sr Advisor Compliance – Trading & Supply

Rotterdam, Zuid-Holland

Overview Join Shell Trading Rotterdam (STR) as a Senior Advisor Compliance, supporting oil products and Downstream LNG within our global Crude, Products &...
3 dagen geleden op Jobleads

Senior Managing Counsel, Head of Cyber Legal

booking.com Amsterdam, Noord-Holland

...And the memories you make. Through our products, partners and people, we make it easier for everyone to experience the world. The RoleThe newly created Senior...
7 dagen geleden op Tideri

Senior Customer Due Diligence Analyst

bol Utrecht, Utrecht

...high-risk CDD-dossiers met toepassing van compliant en proportionele maatregelenBeoordelen en verwerken van screening-uitkomsten (PEP, sancties, adverse...
7 dagen geleden op Tideri

Senior Cyber Security Professional – SecOps

Yoda Tech Stad, Almere, Flevoland

Role: Senior Cyber Security Professional – SecOps & CSP Location: Almere, Netherlands (Onsite) Experience: 7–8 years of relevant cybersecurity experience...
3 dagen geleden op Tideri

Senior Specialist Extractables and Leachable Validations

Real Boxmeer, Noord-Brabant

Senior Specialist Extractables and Leachable Validations Senior Specialist Extractables and Leachable Validations 5 days ago Be among the first 25...
4 dagen geleden op Tideri

Health & Safety Officer, Netherlands

1st Executive Ltd Amsterdam, Noord-Holland

...Job ref: 692321-150---_1768492--- Published: 3 days ago Duration: ASAP Expiry date: 2026-02-14 Startdate: ASAP Health & Safety Senior...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Head of Compliance & MLRO (Netherlands)

...compliance, financial crime, or regulatory leadership Proven experience leading an EMI licence application with DNB or another EU regulator Strong knowledge...
4 dagen geleden op Jobleads

Senior Legal Counsel @ International Investment...

nieuw Heriot Brown In-House Legal Recruitment Amsterdam, Noord-Holland

...on what it takes to become a General Counsel. If you're an experienced in-house lawyer who enjoys shaping how a business actually operates: contracts, risk...
1 dagen geleden op Tideri

HR Advisor (Senior Associate Level)

ERM Utrecht, Utrecht

People Advisory Senior Specialist At ERM, sustainability is our business—and our people make it happen. Join a global community where your HR expertise...
7 dagen geleden op Tideri