Risk Compliance Jobs in Amsterdam

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Ervaren Consultantsenior Consultant Risk Consultin...

Ey Us

profile Amsterdam - Netherlands

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Zeker van je impact vandaag Vrij om te bouwen aan morgenBij EY weet je ze...

Yesterday
Contract

Master Data Analyst – Procure To Pay

Anicura Group

profile Amsterdam - Netherlands

Join AniCura as a Master Data Senior Analyst Procure to Pay and play a key role in shaping data excellence across our European finance systems. Youll drive automation ensure data integrity and help power our digital finance transformation in a collaborative purpose-driven environment.About AniCuraA...

2 days ago
Full Time

Servicenow Irm Transformation Specialist

Kpn

profile Amsterdam - Netherlands

Om KPN blijvend in control te houden in een steeds complexer compliancelandschap is in 2023 ServiceNow Integrated Risk Management (IRM) aangewezen als dé centrale tooling voor het vastleggen en monitoren van IT/TI risicos en controls. Door gerichte doorontwikkeling van ServiceNow IRM kan KPN beter i...

7 days ago
Full Time

Director Of Risk And Compliance Netherlands

Bound

profile Amsterdam - Netherlands

As a fast growing market leading UK Headquartered FX solutions company Bound is excited to set up in the Netherlands to access the vast EU market and we are simultaneously pursuing authorisation as a Payments Institution (PSD2) under DNB supervision and as a MiFID II investment firm under AFM superv...

9 days ago
Employee

Associate Director Financial Crime Compliance Eu

Airwallex

profile Amsterdam - Netherlands

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

9 days ago
Full Time

Werkstudent Regulatory, Data & Reporting In De Fin...

Deloitte Netherlands

profile Amsterdam - Netherlands

werk samen met ervaren professionals in de domeinen van integriteitsrisico prudential risk data & AI met de mogelijkheid om je op een of meer van deze domeinen te focussen;help bij het ontwikkelen van strategieën die inspelen op nieuwe en bestaande regelgeving met focus op (operationeel) risico en i...

10 days ago
Part-time

Data & Privacy Program Manager

Airwallex

profile Amsterdam - Netherlands

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

12 days ago
Full Time

Manager, Regulatory Compliance, Eea

Airwallex

profile Amsterdam - Netherlands

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

12 days ago
Full Time

Senior Manager, Fraud Risk

Airwallex

profile Amsterdam - Netherlands

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

12 days ago
Full Time

Associate Director, Regulatory Compliance, Europe

Airwallex

profile Amsterdam - Netherlands

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

12 days ago
Full Time

Director, Compliance Monitoring And Oversight

Airwallex

profile Amsterdam - Netherlands

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

13 days ago
Full Time

Lead Monitoring & International Compliance Officer

Lynx Amsterdam

profile Amsterdam - Netherlands

Lead Monitoring & International Compliance OfficerAbout the roleAs Lead Monitoring & International Compliance Officer you will play a key role in ensuring that LYNX operates with robust risk and compliance oversight across all markets. You will act as a trusted advisor to management and departments...

14 days ago
Full Time

Vp, Buildings & Places Global Oem Lead

Aecom

profile Amsterdam - Netherlands

Role OverviewThe BP Global OEM Lead is a senior high-visibility leadership role responsible for setting and executing the BP global strategy for engagement with Original Equipment Manufacturer (OEM) clients while acting as the Client Account Manager (CAM) for priority global OEM accounts.This role o...

15 days ago
Full Time

Medior R&c Officer

Peaks

profile Amsterdam - Netherlands

Risk & Compliance officerAt Peaks were looking for a Risk & Compliance officer to join our team.Full-time / Part-time AmsterdamAbout the jobAt Peaks we build financial products people can trust: simple transparent and accessible. We believe investing should be for everyone. But trust doesnt happen...

18 days ago
Full Time

Business Growth Advisor | Remote

Unlock Your True Greatness

profile Amsterdam - Netherlands

Remote Flexible Hours Full-Time or Part-Time Performance-basedAre you a client-focused professional who enjoys helping people unlock new levels of growth and resultsIf youre looking for a remote opportunity where meaningful conversations and independence go hand in hand this could be your next st...

19 days ago
Full Time

Head Of Risk & Compliance

Peaks

profile Amsterdam - Netherlands

Head of Risk & ComplianceAt Peaks were looking for a Head of Risk & Compliance to join our team.Full-time / Part-time AmsterdamAbout the jobAt Peaks we build financial products people can trust: simple transparent and accessible. We believe investing should be for everyone. But scaling responsibly...

19 days ago
Full Time

Transaction Monitoring Specialist

Mollie

profile Amsterdam - Netherlands

Build with usBusinesses deserve better from finance. Less friction more freedom. Since 2004 Mollie has been on a mission to make payments and money management effortless for every business in Europe.Today more than 250000 companies trust our all-in-one platform to get paid manage money and grow on t...

21 days ago
Full Time

Senior Manager, Esg Reporting

Liberty Global

profile Amsterdam - Netherlands

We are looking for a Senior Manager ESG Reporting to join our team in Schiphol-Rijk in NetherlandsThe Senior Manager ESG Reporting is responsible for directing the Groups ESG reporting operating model which includes oversight of governance data strategy controls assurance and disclosures to ensure a...

23 days ago
Full Time

Legal Counsel

Copenhagen Infrastructure Partners

profile Amsterdam - Netherlands

Legal Counsel Legal OperationsDo you want to join a global leader in renewable energy infrastructure investments If so CIP Fund Solutions (CIP FS) a company working exclusively for the global fund management company Copenhagen Infrastructure Partners (CIP) is currently looking for a Legal Counsel t...

25 days ago
Full Time

Senior Director, Risk & Compliance

Mambu

profile Amsterdam - Netherlands

Who we areJoin the fintech revolution with Mambu the leading SaaS cloud banking platform. Were on a mission to make banking better for a billion people. Explore exciting career opportunities and help shape the future of financial services. Learn more here.About the teamAs the Senior Director of Risk...

28 days ago
Full Time