Vacatures senior compliance risk

Risk & Compliance Specialist

...and auditing by certifying bodies. Reporting 10% Report breaches of compliance or regulatory standards to relevant agencies, direct manager, and senior
+30 dagen geleden op Jobleads

Senior Expert Treasury Risk & Internal Control - DSM...

Randstad Maastricht, Limburg

Je bent een gedreven financial die verder kijkt dan cijfers alleen. In de dynamische wereld van Treasury Operations is jouw expertise in risk & internal...
6 dagen geleden op Jobted

Financial Risk Officer

nieuw Hamlyn Williams Amsterdam, Noord-Holland

Financial Risk Officer – Leading Crypto Exchange Our client, a leading crypto exchange, is strengthening its Risk Management function with a dedicated...
1 dagen geleden op Tideri

Financial Risk Officer

Noord, Amsterdam, Noord-Holland

Overview Financial Risk Officer – Leading Crypto Exchange Our client, a leading crypto exchange, is strengthening its Risk Management function with a...
3 dagen geleden op Jobleads

Credit Risk Modelling Specialist

Noord, Amsterdam, Noord-Holland

Join to apply for the Credit Risk Modelling Specialist role at Robert Walters. Get AI-powered advice on this job and more exclusive features. This range is...
6 dagen geleden op Jobleads

Risk Control Partner

Utrecht, Utrecht

...Risk Operations viajan-------------@rabobank.nl. Voor vragen over de procedure kun je terecht bij Julia Timman, Recruiter ---------------@rabobank.nl...
4 dagen geleden op Jobleads

Credit Risk Monitoring Specialist

Mobilize Financial Services Schiphol, Noord-Holland

...Has minimum of 5 years experience Business Control / Risk experience What do we offer? Competitive salary package Annual Performance Bonus International
4 dagen geleden op Tideri

Crypto Compliance / MiCA / KYT Consultant - Financial...

Utrecht, Utrecht

...and resilient in a time of unprecedented change. We enable clients to operate confidently in digital assets. As our Managing Consultant (Crypto Compliance)...
7 dagen geleden op Jobted

Credit Risk Monitoring Specialist

Schiphol-Rijk, Noord-Holland

...to the banking sector but would like to add an automotive touch? At Mobilize Financial Services, you will find the best of both worlds! Position Credit Risk...
6 dagen geleden op Jobleads

Financial Risk Manager - Market Risk

Zeist, Utrecht

Overview Financial Risk Manager. Market Risk bij Achmea Ben jij een expert in marktrisico’s met een passie voor kwantitatieve analyses en beleid? En wil je...
7 dagen geleden op Jobleads

Managing Consultant Risk

IMPROVEN Utrecht, Utrecht

Wij zijn improven! Niet een maar hét leukste adviesbedrijf voor uitdagende projecten en processen in Finance, Risk, Data-analyse en IT. Improven zoekt...
2 dagen geleden op Tideri

Managing Consultant Risk

Utrecht, Utrecht

...Jouw adviespraktijk omvat onder meer het adviseren over cyberveiligheid, risicobeheersing, compliance, auditprocessen en bedrijfscontinuïteit. Welke
7 dagen geleden op Jobleads

Senior Counsel Commercial & Compliance - Synthon

nieuw Voxius Nijmegen, Gelderland

...compliance knowledge (e... code of conduct, ABAC, sanctions, competition law, fraud, GDPR, whistleblowing) Experience drafting and negotiating international...
1 dagen geleden op Tideri

Cdd/kyc analyst

nieuw Utrecht, Utrecht

Job Description Job description Vacancy: Senior CDD Analyst – Spanish Speaking Location: Netherlands (Hybrid – Driebergen-Zeist) Hours: 32–40 hours per week...
1 dagen geleden op Jobted

Senior Counsel Commercial & Compliance – Synthon

nieuw Nijmegen, Gelderland

The Position As Senior Legal Counsel you are part of Synthon’s Legal department and engaged in a wide range of legal activities. Your main focus is ethics...
1 dagen geleden op Jobleads

Senior physical security compliance specialist

Veldhoven, Noord-Brabant

Be part of progress Introduction to the job As part of the strategy to advance our capabilities in our physical and digital identity domain, our Risk...
3 dagen geleden op Jobleads

Senior Manager, TA Operations and Compliance

Rotterdam, Zuid-Holland

Senior Manager, TA Operations and Compliance Neste Rotterdam, South Holland, Netherlands Overview Are you our next creator of change? Do you want to be part...
5 dagen geleden op Jobleads

Senior adviseur IT risk & cyber security

Sliedrecht, Zuid-Holland

...Rust en ruimte om te ondernemen Applicatiebeheerder met focus op procesverbetering Hbo. Of wo-werk. En.denkniveau Adviseren over IT-uitdagingen en compliance...
3 dagen geleden op Jobleads

Senior Risk & Audit Specialist Uitgebreide ervaring

exact Delft, Zuid-Holland

...België en Duitsland vertrouwen op onze software. Jouw team Je komt te werken in een team van 7 gedreven collega's binnen de afdeling Governance, Risk...
3 dagen geleden op Tideri

Sr. Project leader Global Supplier Quality Assurance

abbott laboratories Zwolle, Overijssel

...branded generic medicines. In the Netherlands, we are committed to delivering high-quality products and services that improve lives. About the Role As a Senior...
8 dagen geleden op Jobted

Senior Consultant – Quantitative Risk Modelling...

Noord, Amsterdam, Noord-Holland

Overview Our aim is to support our clients incorporating changes and innovations in valuation, risk and compliance. We share the ambition to contribute to a...
2 dagen geleden op Jobleads

Risk Officer

Den Haag, Zuid-Holland

This is what you will do With Odido everyone participates in the digital world. We need a forward-thinking Risk Officer to help us do it safely. As part of...
+30 dagen geleden op Jobleads

Risk Analyst

Noord, Amsterdam, Noord-Holland

...you will do Monitors payment transactions to identify prohibited, suspicious or fraudulent activity. Assists Yardi payments team with setting transaction risk...
+30 dagen geleden op Jobleads

ISO Compliance Consultant

nieuw Zwolle, Overijssel  +6 locaties

Social network you want to login/join with: The ISO Compliance Specialist will be responsible for developing, implementing, and maintaining compliance...
1 dagen geleden op Jobleads

Manager, Global Trade Compliance

Capri Holdings Limited Venlo, Limburg

...but also that i can give them a place where they can achieve theirs... Michael kors. We have an exciting opportunity for a Manager, Global Trade Compliance...
2 dagen geleden op Tideri