Vacatures senior compliance risk

CDD Analyst

CSC Amsterdam, Noord-Holland

...The NetherlandsContract: 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...
7 dagen geleden op Tideri

Global Category Buyer - Raw Materials

Noord, Amsterdam, Noord-Holland

...of Coty’s global fragrance procurement function, focusing on day-to-day execution, innovation enablement, and data-driven decision-making. Support the Senior...
5 dagen geleden op Jobleads

Enterprise Architect – Banking & Financial Services

adesso Netherlands Utrecht, Utrecht

...Senior teams, korte lijnen en weinig hiërarchie Ruimte om mee te bouwen aan architectuurvisie en proposities 27 vakantiedagen en hybride werken Een hechte...
4 dagen geleden op Tideri

Manager indirect procurement

ing Amsterdam, Noord-Holland

INGNaam functie Senior inkoperPostcode en/of plaats 1102CT AMSTERDAMUren per week 0. 0 Uur per weekSoort contract TijdelijkStartdatum...
7 dagen geleden op Tideri

Global FEC Transformation Lead

Eindhoven, Noord-Brabant

Global FEC Transformation Lead As a senior strategic role, you guide the long‑term evolution of DLL’s operating model, data and digital capabilities, and...
5 dagen geleden op Jobleads

Project Manager – Ship Design & Integration

Alblasserdam, Zuid-Holland

...(m/f/x) Netherlands Lead multidisciplinary ship design & integration projects end-to-end across naval/offshore programs. Own scope, schedule, budget, risk...
5 dagen geleden op Jobleads

Risk Manager IT

Stater Amersfoort, Utrecht

Als ervaren Risk Manager IT van Stater ben je het eerste aanspreekpunt en business partner voor het senior management als het gaat om IT gerelateerde...
7 dagen geleden op Tideri

VP Working Capital Distribution

nieuw Selby Jennings Amsterdam, Noord-Holland

...risk analysis. Hands‐on experience with structuring or distributing assets such as supply chain finance, receivables, inventory finance, prepayment...
1 dagen geleden op Tideri

Global Commodities Hedging Lead

Randstad, Flevoland

...senior stakeholders in a complex international environment What’s Offered Company car + bonus Very strong secondary benefits Global career mobility...
5 dagen geleden op Jobleads

Manager Risk Management & Internal Control

kpmg Amstelveen, Noord-Holland

...(senior) consultants aan. Dit bieden wij Brutomaandsalaris tussen € 5.085. En € 6.230. Afhankelijk van je werkervaring, winstuitkering, een vaste...
4 dagen geleden op Tideri

Junior Broker

Amwins Global Risks Amsterdam, Noord-Holland

...Reinsurance Treaty Broker We are seeking a motivated individual with an entrepreneurial mindset to join our team. The successful candidate will assist senior...
7 dagen geleden op Tideri

Kyc/cdd analyst

capgemini Amsterdam, Noord-Holland

As CDD analysts (junior, medior and senior), You will ensure that the team functions optimally, sets the right priorities and performs high-quality customer...
4 dagen geleden op Tideri

Procurement-Head of Contract Management

mammoet Schiedam, Zuid-Holland

...compliance and risk management; Proven ability to manage complex, high-value, multi-category and cross-border contracts; Experience with contract management...
7 dagen geleden op Tideri

Quality Assurance Specialist - Global Transaction Monitoring

...2+ years in risk & compliance audit or quality assurance. Strong understanding of AML, KYC, due diligence, remediation processes, and corporate regulatory
5 dagen geleden op Jobleads

Co-manager HRBP

Noord, Amsterdam, Noord-Holland

...Additional Information Seniority level: Mid‑Senior level Employment type: Contract Job function: Human Resources Industries: Telecommunications #J-18808-Ljbffr
5 dagen geleden op Jobleads

Health & Safety Lead

Sisk Groningen, Groningen

...ensuring health, safety, environment, quality and wellbeing standards are applied consistently on site. Works under the guidance of the Manager HSEQ and Senior...
7 dagen geleden op Tideri

[2026] LOA-BNL Cybersecurity Officer

Hoofddorp, Noord-Holland

...senior leadership, and external partners, clients, and customers. Excellent verbal and written communication skills to technical and non‑technical audiences...
5 dagen geleden op Jobleads

Business and Solution Expert - SAP LOB Finance & GRC

sap 'S-Hertogenbosch, Noord-Brabant

...Business and Solution Expert for SAP LOB Finance plays a pivotal role in driving the adoption and success of SAP's Finance and GRC (Governance, Risk...
7 dagen geleden op Tideri

Information Security Specialist | Finance | 13e maand | 32-4

Qander Consumer Finance B.V. Noord, 'S-Hertogenbosch, Noord-Brabant

...risk assessments (zowel intern als bij dienstverleners); Lever je praktisch bruikbare adviezen aan het management over beveiligingsmaatregelen, –controles...
7 dagen geleden op Tideri

Cybersecurity Officer BNL & Nordics

L'Oreal Hoofddorp, Noord-Holland

...with employees, senior leadership, and external partners, clients, and customers. Excellent verbal and written communication skills to technical and
6 dagen geleden op Tideri

Treasury Controller

frieslandcampina Amsterdam, Noord-Holland

...Advisory, supporting, and controlling role in developing and maintaining an efficient front, mid. And back office organization that safeguards compliance...
4 dagen geleden op Tideri

Cyber Ventures and M&A Manager

Noord, Amsterdam, Noord-Holland

...This role will drive continuous improvement in cyber risk management for investments and acquisitions, and support post-merger integration to ensure compliance...
5 dagen geleden op Jobleads

KYC Analyst

capgemini Amsterdam, Noord-Holland

Job Type: Permanent with CapgeminiRole: Medior / Senior KYC AnalystAvailable Roles Medior / Senior KYC Analyst About the RoleAs a Senior Analyst, you will...
7 dagen geleden op Tideri

Head of Business Continuity Management

Polpharma Biologics Amsterdam, Noord-Holland

...subject matter expert responsible for setting the strategy and directly executing the Business Continuity Management System (BCMS). This is a senior...
4 dagen geleden op Tideri

Group General Counsel (ad interim)

Legal-Partner Den Haag, Zuid-Holland  +2 locaties

...law, merger, acquisition, risk, senior, business partner, C-level executives, corporate governance, commercial law, international contracts #J-18808-Ljbffr
7 dagen geleden op Tideri