94 Op afstand risk compliance analyst vacatures in heel Nederland.

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Aemstelredamme11009 Rotterdam5720 Utrecht4951 Eindhoven3571 's-Gravenhage3115

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Adyen

Senior CDD Risk Analyst, Reviews

6 dagen geleden

Op afstand
Voltijd
Contract

Risk Management

... solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. CDD Reviews Team Our Customer Risk Review team is seeking an experienced Senior CDD Risk Analyst with a strong compliance and regulatory background and deep CDD knowledge. The core impact of this ...

Aemstelredamme, Nederland

Adyen

CDD Risk Analyst, Customer Onboarding

6 dagen geleden

Op afstand
Voltijd
Contract

Risk Management

... commercial, compliance, and product teams to balance risk mitigation with business scalability growth, as well as have a critical eye on our own internal processes. - Risk Escalations: Handle complex risk escalations, providing expert analysis and decision-making on high-risk onboarding scenarios. - Policy & Standards Alignment: ...

Aemstelredamme, Nederland

Adyen

Senior Financial Risk Analyst

12 dagen geleden

Op afstand
Hybride

Risk Management

... Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Senior Financial Risk Analyst As a Senior Financial Risk Analyst on our Merchant Potential Liability Team you will be part of a team of high-performing professionals that evaluates and manages financial risk (i.e. chargebacks) ...

Aemstelredamme, Nederland

Adyen

Senior CDD Risk Analyst, Direct Customer Onboarding

6 dagen geleden

Op afstand
Voltijd
Contract

Risk Management

... businesses achieve their ambitions faster. CDD Direct Customer Onboarding Team Our Direct Customer Onboarding (CDD) team is seeking an experienced Senior CDD Risk Analyst with a strong compliance background and deep CDD expertise. In this role, your core focus centers on two key pillars: leading quality improvements (and ...

Aemstelredamme, Nederland

Catawiki

Tax Analyst

2 dagen geleden

Op afstand
Hybride
Op locatie

€ 50 per uur

... continue to grow internationally, tax plays an increasingly important role in improving our buyer and seller experience, enabling business decisions, managing risk and supporting sustainable growth. We're looking for a Tax Analyst who combines strong technical tax expertise with a pragmatic business mindset. This role is ...

Nederland, Nederland

Minor Hotels

Junior Data Analyst: Internal Audit, Risk & Control

2 dagen geleden

Op afstand
Hybride

Data Analytics

€ 500 per dag

... iStay, nhow, Oaks and Tivoli. Are you curious about what data can tell us and eager to uncover the story behind the numbers? We are looking for a Junior Data Analyst to join our Internal Audit team and help us make smarter use of data across the organisation. You will take ownership of recurring analyses, investigate trends, ...

Hoofddorp, Nederland

bunq

Technology Risk Officer

2 dagen geleden

Op afstand
Hybride
Op locatie
Voltijd

€1500 EUR - €3k EUR / year

... not just whether they exist on paper, so weaknesses are found before they become incidents, protecting user's trust and letting bunq scale without operational risk growing alongside it. Take Ownership As a Technology Risk Officer, you'll show bunq's excellence both inside and out by keeping our critical systems resilient ...

Aemstelredamme, Nederland

Adyen

Financial Risk Specialist

7 dagen geleden

Op afstand
Voltijd

Risk Management

... challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Financial Risk Specialist We are looking for a Financial Risk Specialist to join our dynamic global second-line Enterprise Risk team in Amsterdam. These are transformative times ...

Aemstelredamme, Nederland

Adyen

Financial Risk Specialist

12 dagen geleden

Op afstand

Risk Management

Aemstelredamme, Nederland

Heineken

INTERNSHIP - GLOBAL PROCUREMENT COMPLIANCE

5 dagen geleden

Op afstand
Hybride
Voltijd

Compliance

€ 650 per dag

... Global Procurement Compliance Intern you will support the Global Procurement Compliance agenda within HEINEKEN. You will work closely with the Procurement Compliance Manager and a diverse global stakeholder group to strengthen governance, support Third‑Party Risk Management (including GreenShield), and contribute to clear ...

Aemstelredamme, Nederland

Bolton

Product Safety & Compliance Specialist

5 dagen geleden

Op afstand
Voltijd
Contract

Product Safety & Compliance Specialist We are looking for Product Safety & Compliance Specialist to join our PSRA Team in our Adhesives Business Unit based in Netherlands. How you make the difference By ensuring our products comply with all relevant chemical regulations, you play a key role in guaranteeing product safety ...

Goes, Nederland

Adyen

Internal Control Specialist, Technology Risk

1 dag geleden

Op afstand

... achieve their ambitions faster. Internal Control Specialist (Technology Risk) Adyen is looking for an Internal Control Specialist with a focus on technology risks in our Amsterdam office. You will join the global Internal Control team and will contribute to advance Adyen’s fast growth. You are experienced in risk management ...

Aemstelredamme, Nederland

Adyen

Head of Global Credit Risk

6 dagen geleden

Op afstand
Voltijd

... financial products, our risk management strategies must grow alongside them. While our Second Line defines the boundaries and Product builds the tools, the Credit Risk department owns the execution. The department’s focus is centered around managing our counterparty risk across both our acquiring business (chargeback risk) and ...

Aemstelredamme, Nederland

Baxi

Group Risk and Control Manager

6 dagen geleden

Op afstand
Hybride
Voltijd
Contract

Auditing

... management activities to ensure compliance with applicable laws and regulations. - Enable the business by providing tools, training, and best practices to strengthen risk awareness and foster a strong control culture. What you bring - Minimum of 5–7+ years of experience in risk management, internal control, or audit in an international ...

Apeldoorn, Nederland

Adyen

Senior Fraud Risk Management Expert

6 dagen geleden

Op afstand
Voltijd

... and whether this is in line with regulations and our risk appetite. And that in a scalable and adaptive way. To achieve this, we are looking for a Senior Fraud Risk Management Expert to join our Financial Crime Compliance Department based in Amsterdam and covering our global business. While you will engage with regulatory ...

Nederland, Nederland

Adyen

Senior Fraud Risk Management Expert

9 dagen geleden

Op afstand
Voltijd

Aemstelredamme, Nederland

Adyen

Senior Compliance Officer - Brand Integrity

1 dag geleden

Op afstand
Voltijd

Compliance

... globally, improving consistency, transparency, and follow-through. - Contribute to cross-functional initiatives that balance revenue opportunities with network, compliance, and reputational risk considerations. Who you are - Around 5+ years of experience in program management, compliance, risk, operations, merchant oversight, ...

Aemstelredamme, Nederland

Adyen

Senior Compliance Officer - Brand Integrity

6 dagen geleden

Op afstand
Voltijd

Compliance

Nederland, Nederland

JACOBS DOUWE EGBERTS

R&D Food Compliance Intern

11 dagen geleden

Op afstand
Hybride
Op locatie
Voltijd

€ 525 per dag

... guidance and supporting documentation to ensure a harmonised approach across teams. - Support day-to-day regulatory activities: assist the team with product compliance assessments, ingredient declaration reviews, and packaging and labelling evaluations to ensure compliance with applicable legislation. What's in it for you? ...

Utrecht, Nederland

Yanmar Europe

Product Compliance & Regulatory Affairs Officer

11 dagen geleden

Op afstand
Hybride

... developments and compliance implications. - Ensure legislative requirements are understood and implemented throughout the organization. Product Compliance & Risk Management - Coordinate product compliance activities across departments and business functions. - Identify, assess, and mitigate product compliance risks. - ...

Almere, Nederland