3103 Jobs voor legal, compliance

Senior IT Internal Auditor US AD

...legal, communications, sustainable retailing, and other key functions. Senior IT Internal Auditor About Ahold Delhaize We’re Ahold Delhaize, one of the world’s largest food retail groups and a leader ...

Investment Intern (Harvard Kennedy School's MPA/ID Programme) AD

...legal, and compliance teams. Risk Assessment: Evaluate credit risk by analysing creditworthiness, identifying potential risks, and assessing the likelihood of borrower default. Develop detailed credit...

Treasury Lead AD

...compliance (AML, sanctions), and audit requirements.Experience with ERPs, TMS, or payment hubs (e.G., SAP, Stripe, Adyen, etc.).Comfort working as a single contributor, building a function from zero.W...

IT GRC Cybersecurity Analyst

...Compliance: Ensure compliance with internal policies, standard and industry standards (e.g., ISO 27001, GDPR, NIST). Conduct compliance assessments and prepare reports. Security Awareness: Develop cyb...

Facility Manager

...compliance with legal requirements and parameters. What you do on a typical day Management and supervision of all aspects of the infrastructure of the Distribution Hub, the building, and its general f...

Compliance Officer

...compliance‐expertise met juridische sensitiviteit, beleid en training.De rol biedt volop ruimte om door te groeien richting een bredere Legal‐focus.KernverantwoordelijkhedenCompliance & Wet- en Regelg...

Executive Assistant to Global Head of AI

...compliance with company policies. Prepare for meetings by organizing agendas, briefing materials and follow-up actions. Act as a liaison and point of contact for internal and external stakeholders, en...

Medior Transaction Monitoring Analist

...legal, finance, data, projectmanagement, compliance en het sociaal domein.Wij staan voor kwaliteit, vakmanschap en resultaat. Onze mensen werken aan complexe vraagstukken bij toonaangevende opdrachtge...

Senior Product Manager Sepa Direct Debits

...Legal, Compliance, Operations, and Sales across multiple countries. Fluency in English and current residency in the Netherlands Deep understanding of Business Banking customers and their needs Rewards...

Compliance Officer

...compliance‑expertise met juridische sensitiviteit, beleid en training. De rol biedt volop ruimte om door te groeien richting een bredere Legal‑focus. Kernverantwoordelijkheden Compliance & Wet- en Reg...

Senior physical security compliance specialist

...compliance journey. Role and responsibilities The Senior physical security compliance specialist reports into the Physical security compliance manager and the role is primarily focused on the Europe r...

Production Supervisor, Nights

...compliance, verify QC checks on running product, verify all line checks are being performed, and complete visual observation of running product. Understand and know the short-term as well as long-rang...

Senior Solution Sales Executive Finance & Spend … AD

...compliance with applicable federal, state, and local legal requirements. Successful candidates might be required to undergo a background verification with an external vendor. Please note that any viol...

European (and UK) Credit / Transaction Execution … AD

...legal, and senior management teams to support business growth while maintaining prudent credit standards. Responsibilities Lead the evaluation of complex CRE lending opportunities, including developme...