Vacatures 301 tot 310 van 1.011 (ontdubbeld 785)
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Ypsilon Services International - Amsterdam
Ben jij de verbindende schakel die bewust risico's beheert en bijdraagt aan naleving van wet- en regelgeving? Dan ben jij wellicht de nieuwe Compliance Officer die wij zoeken voor Ypsilon EMI Services! Deze rol biedt de kans- Volledige vacature bekijken
CoinMart - Amsterdam
friendly trading to millions. CoinMart is successfully registered as a Virtual Assets Service Provider (VASP) with DNB and BDE, Netherlands and Spain respectively.We are now seeking a full-time Compliance Officer to join the Risk- Volledige vacature bekijken
Yacht via Talent - Diemen
die aansluit bij jouw talenten, wensen en ambities. Start bijvoorbeeld als Junior CDD-analist en groei door naar Medior/Senior CDD-analist, Quality Checker of Compliance Officer . Bovendien krijg je de unieke kans om dezeYacht via Talent - Utrecht
als Junior CDD analist, maar groei je door naar Senior CDD analist, Quality Checker of Compliance Officer . En daarnaast krijg je de unieke kans, om deze verschillende functies uit te oefenen bij verschillende grootbanken. OnzeBAM Nederland via Talent - Utrecht
Information Security Specialist, you'll play a critical role in protecting our organization's data, collaborating with stakeholders, and driving compliance with security standards. You’ll contribute to maintaining certificationsQuality Assurance Officer KYC & Financial Crime
Triodos Bank via Talent - Utrecht
responsibility for the group, improve the quality of our processes and ensure continuity throughout the whole group.We are looking for a professional who is eager to take on the challenge of:Quality Assurance Officer KYC & Financial CrimeSenior Director Tech Risk Operations
SSMA booking Company via Talent - Amsterdam
Responsibilities:Reporting to the Chief Security Officer you will shape our cybersecurity, safety, trust, and fraud risk management efforts. You will lead and develop a team of 70 full-time employees at Booking.com, and workPronova Laboratories via Talent - Muiden
enthusiastic Junior QA/RA Officer with a passion for compliance , a knack for problem-solving, and a drive to make a difference. The position allows you to take the responsibility of resolving quality events, the creativity to improveAccounting Expert Financial Markets & Group Treasury...
ING Bank via Talent - Utrecht
Chief Operations Officer (COO) domain builds bridges within ING linking to almost every part of the bank. Its purpose is to drive secure, efficient processes for our customers and colleagues.ING wants to set up a bank-wide COOJunior CDD Analist KYC Kantoor en Thuiswerken
Yacht via Talent - Utrecht
als Medior/Senior CDD-analist, Quality Checker of Compliance Officer . Dankzij ons netwerk vind je snel een plek die past bij je talenten en doelen, bij de grootste banken van Nederland. Functieomschrijving Ben jij scherpzinnigLegal Counsel Corporate Assets
Yoursafe via Talent - Amsterdam
Assets The Legal Counsel Corporate Assets is a meticulous and essential role at Yoursafe, ensuring the registration, maintenance, and compliance of all corporate and digital assets. Reporting to the Chief Legal Officer , you will