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Beveiliger high risk

Trigion - Amsterdam
opdrachtgever. Je werkt dag-, nacht- en weekenddiensten. En kunt ook ingezet worden op andere locaties in de buurt. Want jouw werkplek is dan wel bij een high risk locatie in Amsterdam het kan voorkomen dat je inspringt bij
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Trade Finance Officer

Viterra B.V. - Rotterdam
As our Trade Finance Officer you are part of our Finance department, located in our Rotterdam office, where you will be working with more than 30 colleagues. The Trade Finance team works together in a dynamic and fast paced
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Senior Compliance Officer

Danos Group via Talent - Amsterdam
Our Client, a leading electronic trading platform for fixed-income securities (primarily corporate bonds), is looking for a Senior Compliance Officer to join their team in Amsterdam, Netherlands. The role presents the

Global Information Security Officer (CISO)

RIXT Recruitment via Talent - Waalwijk
business functions, ensuring compliance , risk management, and alignment with organizational objectives. Your role extends beyond IT, including oversight of cybersecurity in industrial automation and operational technology (OT
FULL_TIME

Junior CDD Analist KYC ABN AMRO

Randstad - Rotterdam
hebt een HBO- of WO-diploma in Finance, Rechten, Bedrijfskunde of een vergelijkbare richting Minimaal 6 maanden werkervaring in KYC/CDD, compliance , risk of een financiële functie Je hebt analytisch denkvermogen en oog
FULL_TIME - Preview

Compliance Officer

Yoursafe via Talent - Amsterdam
are looking for a Compliance Officer to take charge of compliance risk management, ensuring Yoursafe operates in line with Dutch financial regulatory legislation, including Wwft, Wft, PSD2, and AML directives. This role plays a
FULL_TIME - Vergelijkbaar (2)

Compliance Officer

Commerzbank AG Kantoor Amsterdam via Talent - Amsterdam
Your role: As part of our growth ambition and commitment to maintaining a robust compliance framework, we are looking to expand our team with a dedicated (senior) Compliance Officer . Our new colleague has at least 5

Compliance Officer

Commerzbank AG Kantoor Amsterdam via Talent - Amsterdam
Your role: As part of our growth ambition and commitment to maintaining a robust compliance framework, we are looking to expand our team with a dedicated (senior) Compliance Officer . Our new colleague has at least 5

Safety, Security and Compliance Coordinator

The British School via Talent - The Hague
Full-time · Central Services (werving vanuit Nederland) Als Safety, Security & Compliance Coordinator ben je mede verantwoordelijk voor de veiligheidsactiviteiten (Safety & Security) in en rondom onze scholen. Samen
FULL_TIME

Information Security Officer

Itriskcarriere - Amsterdam
Amsterdam As our Information Security Officer , you will play a crucial role in ensuring our customer facing IT systems are secure and compliant with industry standards. Direct solliciteren Neem contact op Over
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Medior KYC/CDD Analist

Etage 0 via Talent - Rotterdam
het mogelijk om aan de slag te gaan in een ander werkveld binnen KYC, zoals AML, Transaction Monitoring, Sancties of Fraude. Uiteindelijk kun je doorgroeien naar de rol van Senior CDD Analist, Teamlead, Compliance Officer of
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