Regulatory Compliance Jobs in Netherlands

DescriptionData and Process Mining AnalystAs a Data and Process Mining Analyst you will be part of the Transformation Group EU reporting to one of the Area Leads. The Transformation Group EU is responsible for the transformation related to process product and systems in the region Europe and will wo...

Your role & work environmentTransaction Services (TS) is one of ING WB core business lines. We offer a suite of WB payments and cash management services to corporate and institutional clients. We are a significant contributor to the growth and profitability of the WB. Our strategy is aimed at suppor...

About BYDBYD is one of the worlds leading manufacturers of new energy vehicles (NEVs) dedicated to driving sustainable mobility solutions across global Europe BYD is expanding rapidly and building innovative financing and leasing solutions to support our customers dealers and strategic partners.The...

ING is a global bank with a strong European base. Our 57000 employees serve around 39.3 million customers corporate clients and financial institutions in over 40 countries. Our purpose is to empower people to stay a step ahead in life and in business. We are proud to be a bank winning multiple award...

Job descriptionAre you looking for a unique opportunity to make an impact at a leading international Commodity trading company Join Cefetra group as our new Legal Counsel and help shape the legal backbone of our dynamic business!Who we areThe Cefetra Group consists of various agricultural and food i...

At Ayvens progress starts with you.Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us and get better with every move.About the job At Ayvens we are looking for a Team lead Model Monitoring & Data. The Model Monitoring & Data Team Lead reports to Head of Mode...

Senior Financial Crime Compliance OfficerHoofddorpNetherlandsThis is Worldline.Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly simply and securely. We are the innovators at the heart of the payments technology industry shaping how the world pays and ge...

Job descriptionJoin a fast-growing company with a purpose! At Fastned you will actively contribute to accelerating the transition to electric mobility. You will join our mission to build a Europe-wide network of 1000 fast charging stations. We are 400 colleagues from over 40 nationalities spread acr...

What you get to do in this role:As the EMEA Senior Director Solution Consulting CoE Leader for Risk & Security you will be responsible for driving excellence innovation and consistency across our Specialist Solution Consulting community in EMEA for Risk and Security Solutions.Key focus areas will in...

The Head of ComOps AI & Data is responsible for defining and executing the business strategy for ComOps Data & AI ensuring that data and AI initiatives deliver measurable business value across the organization. .This role will lead the development of scalable business models leveraging data-driven i...

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

We are looking for an experienced Murex Business Analyst/Configurator to join our Risk/XVA this role you will support change initiatives across the Markets and Treasury domain including regulatory-driven programs such as the Fundamental Review of the Trading Book (FRTB). The ideal candidate brings...

Drive standardization and business excellence in Solar and Batteries at Vattenfall!Are you ready to lead initiatives that focus on standardization digitalization and business excellence in a dynamic international environment Join us as Senior Business Excellence Advisor Document Management and help...

At Roche you can show up as yourself embraced for the unique qualities you bring. Our culture encourages personal expression open dialogue and genuine connections where you are valued accepted and respected for who you are allowing you to thrive both personally and professionally. This is how we aim...

Who We AreOn July 1 2025 IPL Plastics merged with Schoeller Allibert to form IPL Schoeller (the company). The Companys operations are split across North America (11 manufacturing plants) and Europe (16 manufacturing plants).The company is headquartered in Dublin Ireland. IPL Schoeller is a leading m...

With your contribution we will bring asset manager oversight to the next level and will ensure regulatory compliance by evaluating operational data and valuation risks regarding (prospective) external asset managers.You will be actively involved in the Mid Office department within NN Group Finance a...

Credit Risk Senior Associate (Retail Mortgage) Please note this position is based in Berlin Germany - relocation support can be provided.Credit Risk Senior Associate - Retail MortgagesN26 is looking for a Credit Risk Senior Associate to join N26s Retail Mortgage team. The core purpose is to design i...

Credit Risk Senior Associate (Retail Mortgage) Please note this position is based in Berlin Germany - relocation support can be provided.Credit Risk Senior Associate - Retail MortgagesN26 is looking for a Credit Risk Senior Associate to join N26s Retail Mortgage team. The core purpose is to design i...

We offer you an Ocean of Possibilities. Join our family.About the Business CourseAs a student or recent graduate you dive into the world of Damen through a whole new experience with the Damen Business Course (DBC). We invite you to explore every aspect of our company the solutions we offer and the i...

DescriptionThis position is accountable for providing managerial leadership and direction to multiple manufacturing facilities maximizing capital and human resource utilization in attaining production objectives of acceptable quality in coatings within established cost parameters as well as customer...