Risk Compliance Jobs in Amsterdam
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Ervaren Consultantsenior Consultant Risk Consultin...
Ey Us
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...
Master Data Analyst – Procure To Pay
Anicura Group
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...
Servicenow Irm Transformation Specialist
Kpn
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...
Director Of Risk And Compliance Netherlands
Bound
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...
Associate Director Financial Crime Compliance Eu
Airwallex
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...
Werkstudent Regulatory, Data & Reporting In De Fin...
Deloitte 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...
Data & Privacy Program Manager
Airwallex
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...
Manager, Regulatory Compliance, Eea
Airwallex
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...
Senior Manager, Fraud Risk
Airwallex
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...
Associate Director, Regulatory Compliance, Europe
Airwallex
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...
Director, Compliance Monitoring And Oversight
Airwallex
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...
Lead Monitoring & International Compliance Officer
Lynx Amsterdam
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...
Vp, Buildings & Places Global Oem Lead
Aecom
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...
Medior R&c Officer
Peaks
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...
Business Growth Advisor | Remote
Unlock Your True Greatness
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...
Head Of Risk & Compliance
Peaks
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...
Transaction Monitoring Specialist
Mollie
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...
Senior Manager, Esg Reporting
Liberty Global
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...
Legal Counsel
Copenhagen Infrastructure Partners
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...
Senior Director, Risk & Compliance
Mambu
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...