Vacatures senior compliance risk

Senior Compliance Officer, Payment Networks

Card Scheme Compliance Officer Our fast-paced Compliance team is looking for an experienced Card Scheme Compliance Officer for our Amsterdam Office...
6 dagen geleden op Jobleads

Head of Compliance (m/f/d)

Vivid Money GmbH Amsterdam, Noord-Holland

Looking for some (compliance) adventure in a fast-paced working environment? Look no further, as we might be looking for you! Vivid, a digital financial...
7 dagen geleden op Tideri

Senior Legal Counsel - DSA and DMA - Regulatory Compliance

nieuw Noord, Amsterdam, Noord-Holland

Senior Legal Counsel – DSA and DMA – Regulatory Compliance We are supporting a global tech organisation. 3 months initially – 40 hours per week – €135 EUR...
17 u 41 minuten geleden op Jobleads

Senior Security Manager Energy Trade

eneco Rotterdam, Zuid-Holland

Vacatures Senior Security Manager Energy Trade Senior Security Manager Energy Trade Ga terugVoornaamAchternaamE-mailadresTelefoonnummerUpload jouw CVKies...
3 dagen geleden op techniekwerkt.nl

Senior Treasury Risk Analyst

Den Haag, Zuid-Holland

Senior Treasury Risk Analyst Aramco Location: The Hague, South Holland, Netherlands Aramco is a world leader in integrated energy and chemicals, and the...
28 dagen geleden op Jobleads

Senior Financial Risk Consultant

Noord, Amsterdam, Noord-Holland

...in Treasury, Risk or Technology. An international and fun working environment, cultural night events, annual Zanders' trip to a (surprise) location in
11 dagen geleden op Jobleads

Senior Cyber Risk Consultant

Rotterdam, Zuid-Holland

Senior Cyber Risk Consultant Rotterdam | €4.300 en €6.219 | 38,75 uur per week Wil jij directie en board adviseren over cyber maturity, compliance en...
11 dagen geleden op Jobleads

Global Trade Compliance Screening Analyst (Hybrid)

Cisco Amsterdam, Noord-Holland

Global Trade Compliance Screening Analyst (Hybrid) Location: Cisco Amsterdam, North Holland, Netherlands Preferred hiring location: Ireland, Netherlands...
7 dagen geleden op Tideri

Senior Risk & Compliance Lead (KYC, Remote)

Gelderland

Een toonaangevende organisatie in de financiële sector zoekt een Senior Risk & Compliance Manager in Gelderland. In deze rol ben je verantwoordelijk voor het...
22 dagen geleden op Jobleads

Senior Data Center Facilities Engineer

nieuw Salute Mission Critical EMEA Amsterdam, Noord-Holland

Hi, I am Jesper part of the Operations leadership team at Salute, and we're expanding our operations in Amsterdam. We're looking for a Senior Shift Data...
1 dagen geleden op AllTheTopBananas

Interim Head of Investment Risk & ESG Compliance

Capelle Aan Den Ijssel, Zuid-Holland

Een financiële dienstverlener zoekt een Interim Head of Investment Risk met 5-10+ jaar ervaring in UCITS/AIFMD-risicobeheer. Je zult verantwoordelijk zijn...
15 dagen geleden op Jobleads

Senior CDD Analyst: High-Risk & Compliance Coach (Hybrid)

Utrecht, Utrecht

Een toonaangevende financiële dienstverlener in Utrecht zoekt een Senior CDD Analyst die verantwoordelijk is voor de beoordeling van high-risk dossiers en...
11 dagen geleden op Jobleads

ServiceNow Delivery Manager – Risk & Security Operations

Maastricht, Limburg

ServiceNow Delivery Manager – Risk & Security Operations We are looking for an experienced ServiceNow manager to join our ServiceNow Risk and Security...
6 dagen geleden op Jobleads

Senior Risk Manager

conquaestor Noord, Amsterdam, Noord-Holland

...risk domein. Je hebt ervaring met risk management vanuit de 1e of 2e lijn of je bent met je ervaring vanuit de 3e lijn ambitieus om te groeien in de 1e/2e...
7 dagen geleden op Tideri

Senior Governance, Risk and Compliance Analyst - Governance...

...Compliance domains. Passion for security and keeping Wiz safe. Ability to collaborate with technical and non‑technical teams alike to further oversight...
26 dagen geleden op Jobleads

Senior Group Financial Controller

Blue Phoenix Zuid-Holland, Zuid-Holland

We are hiring a Senior Group Financial Controller to join our Group Finance team based in the Netherlands. This role reports to the Manager External...
6 dagen geleden op Jobrapido

Data Scientist - Fraud, Risk & Compliance Analytics

Noord, Amsterdam, Noord-Holland

A digital asset trading platform located in Amsterdam is seeking a Mid-Senior level Data Scientist. In this role, you will leverage your expertise in data...
12 dagen geleden op Jobleads

Crypto Compliance Leader: MiCA, KYT & Risk Governance

Noord, Amsterdam, Noord-Holland

A leading consulting firm in Amsterdam is seeking a Senior Compliance Consultant to lead MiCA readiness and implement KYT controls. The ideal candidate has a...
11 dagen geleden op Jobleads

EMEA Treasury Lead — Liquidity, Risk & Strategy

nieuw Noord, Amsterdam, Noord-Holland

...solutions-oriented mindset, strong collaboration abilities, and fluency in English are essential for success in this mid-senior level position. J-18808-Ljbffr
1 dagen geleden op Jobleads

Senior Operations

Vattenfall Ijmuiden, Noord-Holland

...Senior H&S Specialist, who is able to focus on both people and business and has demonstrable experience in coaching teams in challenging environments...
5 dagen geleden op Tideri

Global Internal Audit Lead - Risk & Data Analytics

Noord, Amsterdam, Noord-Holland

A leading global paints and coatings company is seeking a Senior Internal Auditor in Amsterdam. This role involves leading global audit assignments and...
6 dagen geleden op Jobleads

Regulatory Compliance Officer

Hartwig Medical Foundation Noord, Amsterdam, Noord-Holland

...to contribute to our mission of improving care for patients with cancer? At Hartwig Medical Foundation, we are looking for an experienced Regulatory Compliance...
+30 dagen geleden op Jobrapido

Compliance & Quality Assurance - Non-Food

Rotterdam, Zuid-Holland

Compliance & Quality Assurance. Non-Food JD.COM Rotterdam, South Holland, Netherlands Job Details Seniority level: Mid-Senior level Employment type...
6 dagen geleden op Jobleads

Fintech Risk Manager — Strategy, Compliance & Insight

Noord, Amsterdam, Noord-Holland

...analytical skills. You'll collaborate across various teams to embed a strong risk culture and ensure compliance with legal requirements. J-18808-Ljbffr
2 dagen geleden op Jobleads

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...
6 dagen geleden op Jobleads