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Vacatures Compliance Officer - Huizen

61-75 z 194 vacatures

HSE Manager

SIRE SEARCHSIRE SEARCH
Amsterdam

The Company Our client is a global biopharmaceutical company focused on human health. We prevent illness with vaccines, provide innovative treatments to fight pain and ease suffering. We stand by the few who suffer from rare diseases and the millions with long-term chronic conditions. Role Descrip...

11.03.202411.03.2024

Health Safety and Environment Manager

SIRE SEARCHSIRE SEARCH
Amsterdam

The Company Our client embodies innovation. They’re a pioneering global healthcare company dedicated to leveraging the potential of science to enhance the health and happiness of people across the globe. Role Description The Site Health, Safety, and Environment Manager ensures that safety protoco...

11.03.202411.03.2024

Hoofd Integrale beveiliging

MINISTERIE VAN DEFENSIEMINISTERIE VAN DEFENSIE
Utrecht

Werken bij het ministerie van Defensie maar niet als militair? Word Hoofd Integrale Beveiliging Als je kiest voor een baan bij Defensie, dan kies je voor maatschappelijk relevant werk. Je draagt echt iets bij aan een veilig Nederland. Naast 40.000 beroepsmilitairen werken er ook nog zo’n 16.000 burg...

09.03.202409.03.2024
van 6237 euro

Hoofdkantoor

COLLINS FOODSCOLLINS FOODS
Amsterdam

HR OfficerAre you an administrative HR professional committed to ensuring compliance and eager to contribute to the HR department's growth in a dynamic international organization? Your role as an HR Officer involves verifying and processing personnel changes and addressing queries related to personn...

09.03.202409.03.2024

FCC Officer Internal and Regulatory Investigations - Investigator

RABOBANKRABOBANK
Utrecht

As a Financial Crime Compliance Officer Internal and Regulatory Investigations - Investigator (IRI) you coordinate investigations and support Rabobank in preventing internal fraud risks. Internal and Regulatory Investigations (IRI) conducts and coordinates investigations into allegations of internal...

04.03.202404.03.2024

Compliance Officer IT Amstelveen

SOURCESELECT RECRUITMENTSOURCESELECT RECRUITMENT
Amstelveen

Vacatureomschrijving Functie omschrijving Als Compliance officer controleer- en analyseer je de organisatie bij het volgen van de juiste wet- en regelgeving rondom security en IT. Je grijpt in waar nodig en helpt de omgeving proactief te verbeteren. Informatiebeveiliging is voor de organisatie belan...

03.03.202403.03.2024
Vastvast

Chief Auditor FEC

RABOBANKRABOBANK
Utrecht

Within FEC Rabobank, our purpose is that ‘together we safeguard our customers, the bank and society by detecting and preventing financial and economic crime’. In doing that, we have a duty to our customers, a responsibility to the bank and a pivotal role to play in society in managing and mitigating...

29.02.202429.02.2024

Regulatory Compliance Officer - Financial Industry

Amsterdam

We are in search of a Compliance Officer who has built up a specialty within the European financial regulatory environment. The perfect candidate will be able to utilize and develop this skillset in order to help drive the growth of an investment organization located in Amsterdam. You will ensure th...

20.02.202420.02.2024

Regulatory Compliance Officer - Financial Industry

Amsterdam

We are in search of a Compliance Officer who has built up a specialty within the European financial regulatory environment. The perfect candidate will be able to utilize and develop this skillset in order to help drive the growth of an investment organization located in Amsterdam. You will ensure th...

20.02.202420.02.2024

Compliance Officer - Capital Markets

Amsterdam

We are seeking a financial professional with regulatory compliance experience who is looking to take the next step in their career. The ideal candidate can utilize and develop their skills and expertise in the European regulatory landscape in order to add value to this growing organization based in ...

16.02.202416.02.2024

Compliance Officer - Capital Markets

Amsterdam

We are seeking a financial professional with regulatory compliance experience who is looking to take the next step in their career. The ideal candidate can utilize and develop their skills and expertise in the European regulatory landscape in order to add value to this growing organization based in ...

16.02.202416.02.2024

Financial Controller ESG

ZANDERSZANDERS
Utrecht

Your role: As a company, Zanders has a strategical growth plan focused on organic growth and through acquisitions. We aim to grow while being committed to sustainable business practices and fostering positive environmental and social impact. To support this growth, we are looking to expand the Finan...

09.02.202409.02.2024

Compliance Advisor - Global Financial Institutions

RABOBANKRABOBANK
Utrecht

Are you a compliance specialist with demonstrable experience in Customer Due Diligence (CDD), Anti-Money Laundering/Counter Terrorist Financing (AML/CTF,) and sanctions who wants to contribute to protecting Rabobank’s integrity? You and your job As a Compliance Advisor you make a meaningful contri...

02.02.202402.02.2024

Compliance Officer Financial Markets

RABOBANKRABOBANK
Utrecht

As a Regulatory you can make a difference with your knowledge of Financial Markets laws and regulations and a good understanding of the Financial Markets business to help Rabobank Group activities and our Financial Markets departments stay compliant in a complex international context. You and your...

02.02.202402.02.2024

Privacy Officer

MICHAEL PAGEMICHAEL PAGE
Amsterdam

Third Party Vendor Assessments: Collaborate with our client Partnerships Team and where required, their third parties, to implement necessary compliance/regulatory requirements as directed by the Data Protection Officer Compliance Documentation: Complete and maintain internal compliance documents...

31.01.202431.01.2024

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