Vacatures senior compliance risk

Global Mobility Tax - Senior Associate | Amsterdam, NL

Noord, Amsterdam, Noord-Holland

...and effectively manage their global mobility programs in a cost-efficient and compliant manner. Our services focus on providing cross-border compliance...
+30 dagen geleden op Jobleads

Senior Consultant Soft Controls Auditor

...in het succes van organisaties, en als soft controls auditor ben jij de schakel die deze verbinding legt! Als lid van onze dynamische afdeling Governance Risk...
14 dagen geleden op Jobleads

Total Reward Senior Management Compensation & Regulatory...

Eindhoven, Noord-Brabant

Total Reward Senior Management Compensation & Regulatory Specialist Total Reward Senior Management Compensation & Regulatory Specialist Total Reward Senior...
22 dagen geleden op Jobleads

Senior Consultant - Kwantitatieve Risicomodellering...

Noord, Amsterdam, Noord-Holland

Senior Consultant. Kwantitatieve Risicomodellering (full-/part-time) Ons doel is het ondersteunen van onze cliënten bij het implementeren van veranderingen...
14 dagen geleden op Jobleads

Senior Process Engineer Process Operation · Rotterdam, the...

Rotterdam, Zuid-Holland

...industrial engineering, digital innovation, waste management, finance, and academia. Position Overview: We are seeking a highly skilled and experienced Senior...
+30 dagen geleden op Jobleads

Senior Sales Trader – Carbon Emission Trader (80 -150 K)

Noord, Amsterdam, Noord-Holland

OTC Flow is seeking a highly experienced and results-driven Carbon Emission Compliance trader to join our dynamic trading team. The ideal candidate will...
13 dagen geleden op Jobleads

Senior Safety and Loss Prevention Engineer

Zuid-Holland

...Risk and Reliability Engineering, or an engineering background with proven safety engineering experience Over 2 years of relevant experience in the oil and...
9 dagen geleden op Jobleads

Senior Finance Manager (VP/Manager I)

Senior Finance Manager (VP/Manager I) Country: Netherlands Santander Corporate & Investment Banking. Senior Finance Manager (VP/Manager I) Santander...
+30 dagen geleden op Jobleads

Business Consultant Data & Analytics (Junior | Medior |...

...compensation What you do Business Intelligence & Data Warehousing (on-prem and cloud) Data & Analytics Data Management & Governance Data Science Medior/Senior...
+30 dagen geleden op Jobleads

GRC Manager Amsterdam, The Netherlands

Noord, Amsterdam, Noord-Holland

The GRC Manager, focusing on the Information Risk Program, will lead the effort to identify, assess, and treat key information risks across the company...
+30 dagen geleden op Jobleads

Security Officer

Groningen, Groningen

Learn what makes QTS a unique place to grow your career! The Senior Technology Compliance Analyst is responsible for the implementation of new compliance...
+30 dagen geleden op Jobleads

Financial Crime Manager

Noord, Amsterdam, Noord-Holland

...Compliance Function? If you’re an experienced Financial Crime professional ready to take the next step in a fast-paced, forward-thinking fintech environment...
9 dagen geleden op Jobleads

GFC Financial Crimes Specialist

Noord, Amsterdam, Noord-Holland

...compliance and operational risks and issues to appropriate governance routines, management/board level committees Assists in the identification, aggregation...
22 dagen geleden op Jobleads

Sr Manager, Global Risk Management - Energy

Noord, Amsterdam, Noord-Holland

...role at Kraft Heinz. Get AI-powered advice on this job and more exclusive features. Job Summary We are seeking a highly experienced Global Commodity Senior...
+30 dagen geleden op Jobleads

Risk Manager Transaction Approval

Noord, Amsterdam, Noord-Holland

...and reviews Establishing of and/or advising on risk appetite for the relevant portfolios or products Developing and maintaining relationships with (senior)
+30 dagen geleden op Jobleads

Medior CDD Analist

Noord, Amsterdam, Noord-Holland

...Je krijgt de kans om te specialiseren, je netwerk uit te bouwen én begeleid te worden richting een rol als Consultant of Senior Analist. J-18808-Ljbffr
14 dagen geleden op Jobleads

Junior Consultant – Market and Liquidity Cluster

Noord, Amsterdam, Noord-Holland

...based in the vibrant city of Amsterdam, we empower our clients with critical insights that drive informed decision-making. Our expertise spans Risk...
+30 dagen geleden op Jobleads

Internal Audit Manager

Noord, Amsterdam, Noord-Holland

...risk-based audit plans. Mentor junior team members and participate in special projects as they arise What You Bring At least 15 years of professional...
13 dagen geleden op Jobleads

Risicomanager

Wassenaar, Zuid-Holland

...geïnvesteerd in de professionalisering van de afdeling. Er zijn nieuwe structuren neergezet en processen opnieuw ingericht. Zo zijn de afdelingen Legal en Risk...
14 dagen geleden op Jobleads

Market Risk Manager

Rotterdam, Zuid-Holland

...commodities. Strong quantitative skills, with the ability to assess and model complex market risk scenarios and derive actionable insights. Proficiency in
+30 dagen geleden op Jobleads

Legal Counsel

Utrecht, Utrecht

...2 months ago Be among the first 25 applicants Join to apply for the Legal Counsel role at Santander Consumer Finance Benelux Country: Netherlands (Senior)...
+30 dagen geleden op Jobleads

Enterprise Risk Manager

...senior stakeholders Analytical and investigative mindset with a sharp eye for trends and root causes Calm, organised, and capable of managing priorities in...
+30 dagen geleden op Jobleads

Market Risk Manager

Rotterdam, Zuid-Holland

...risk, preferably within a commodity trading environment (experience in oil and/or renewable fuels is highly desirable). In-depth understanding of pricing...
+30 dagen geleden op Jobleads

Manager Information Security

Noord, Amsterdam, Noord-Holland

Als (Senior) Manager Information Security ben jij op je best wanneer je complexe IT-risico’s weet te vertalen naar werkbare oplossingen voor financiële...
+30 dagen geleden op Jobleads

Aml/kyc lead

Noord, Amsterdam, Noord-Holland

About the role As the AML/KYC Lead at Mondu, you will hold a pivotal role in our risk department, responsible for overseeing and operationalizing Anti-Money...
+30 dagen geleden op Jobleads