Vacatures compliance analyst in Utrecht

Young Financials in Utrecht zoekt een senior professional op het gebied van FEC en Compliance met ruime ervaring in sancties en handelsfinanciering. De rol vereist diepgaande kennis van AML/CFT en Wwft, met aantoonbare ervaring in TBML-risico’s en een focus op internationale handel.De functie biedt 36 uur per week en een marktconform salaris met passende...

Fitura is seeking a Data Analyst in Utrecht to transform large volumes of infrastructure, security, and compliance data into actionable insights.Bent u de juiste sollicitant voor deze functie? Ontdek het door het functieoverzicht hieronder te lezen.You will work in a multidisciplinary Agile DevOps/Scrumban team with infrastructure engineers, security...

Anthesis is seeking a Sustainability Data Expert to join our Circularity and Value Chain Transformation team. This senior role blends sustainability expertise with advanced data analytics to transform large and complex datasets into meaningful insights for compliance, decision-making, and sustainability outcomes.You will develop robust methodologies, ensure...

Rabobank is seeking an experienced BankerIQ Business Analyst to shape AI-driven banking use cases in Utrecht. You will validate and structure ideas, run experiments, and prepare implementation-ready deliverables with documentation for Risk, Privacy, Compliance, Security and Responsible AI assessments.The role requires English proficiency (Dutch a strong...

Senior/Principal Consultant- Sustainable Data Analysts Department: Circ. & Value Chain Trans. : Advisory Employment Type: Permanent - Full Time Location: Netherlands Description Anthesis is seeking a Sustainability Data Expert to join our Circularity and Value Chain Transformation team. (Note: We are welcoming applicants based in the UK and EMEA for this...

Process Modeler/Process Analyst We ARE Renewables is op zoek naar een procesmodelleur/procesanalist voor een van onze klanten in Utrecht. ​​​​​​​ De opdrachtnemer analyseert, beschrijft en modelleert processen in ARIS conform BPMN, ARIS en de conventies van de opdrachtgever, faciliteert belanghebbenden en waarborgt afstemming op het...

The Credit Risk Analyst, Europe plays a key role in managing trade credit risk across the region, ensuring compliance with policy and minimizing exposure. This role combines financial analysis, risk assessment, and stakeholder collaboration to support sustainable growth and protect the organization's financial health. Success means embedding Future Ready...

Michael Bailey Associates GmbH is seeking a Data Product Owner to shape the vision, roadmap and backlog for IT4IT data products that support engineering, risk, compliance and reporting.You will translate consumer needs and regulatory requirements into clear priorities, working with DevOps squads, Data Engineers and analysts to create reusable data products...

Westcon-Comstor Europe seeks a Credit Risk Analyst to manage trade credit risk across the region, ensuring policy compliance and minimizing exposure. The role combines financial analysis, risk assessment and stakeholder collaboration to support sustainable growth and protect financial health.Key duties include credit facility reviews, reporting, collections...

How do you make our customers happy? All our colleagues want to use data to improve the quality of their decisions to positively impact our customers’ lives and partners’ businesses. We are building a self-service data architecture that empowers teams to satisfy their data needs autonomously — and now we are taking the next step: making our Data...

For the Data Product Owner – Tech4Engineering role, you will turn engineering data into trusted products that help thousands of Rabobank colleagues make better decisions and deliver value faster. HybridUtrecht (NL)Gross monthly salary between EUR 5,994 and EUR 8,563 (scale 10) for a 36-hour work week.36 hoursFulltime36 or 40 hours per week This is what we...

Word lid van ons team als IAM Business Consultant!Bij Intragen, een toonaangevende Identity and Access Management (IAM) partner in Europa, helpen we ’s werelds grootste bedrijven hun digitale identiteiten te beveiligen. We bieden oplossingen op het gebied van IAM, PAM, IGA en CIAM, in samenwerking met toonaangevende leveranciers zoals One Identity, Okta,...

Dutch Speaking Legal Operations Analyst / Relocation to Lisbon Location: Lisbon, Portugal Position Type: Full-time (Monday to Friday) About Us: Join our dynamic team in Lisbon as a Legal Operations Analyst / Content Moderator. We are committed to maintaining a safe and compliant online environment for our users. Role Overview: In this back-office...

Shape the future of data-driven decision-making within a leading financial institution Are you an experienced Product Owner who enjoys turning complex data challenges into valuable, reusable products? Do you have a strong product mindset and the ability to connect business needs, technology and data? For a leading financial institution, we are looking for a...

The roleAs an AI engineer at YieldDD, you assess the AI capabilities of software companies and products across a range of contexts: M&A transactions, growth trajectories, and organizations that depend on software without any transaction on the horizon. You separate genuine, defensible AI value from marketing narrative. Your findings inform the decisions of...

We are seeking a Senior Machine Learning Engineer with deep expertise in time-series forecasting, weather modeling, and renewable energy prediction. The ideal candidate will combine strong applied ML knowledge with robust software engineering practices to design, deploy, and optimize forecasting pipelines that drive key business and operational decisions....

Position Role: BankerIQ Business Analyst (Rabobank Utrecht) Help shape the future of AI-driven banking solutions by exploring, validating, and preparing AI use cases so promising ideas progress from experimentation to implementation. Facts & Figures Working time: 36 hours per week Primary language: English (mandatory); Dutch: strong plus Office presence:...

Job Title: Social Media Analyst (Dutch speaker) - On-site In Barcelona w/ Relocation package! Location: Barcelona, SpainWork Model: 100% On-SiteShift: Morning Shift (08:00 - 16:00)Schedule: Monday to Sunday with two rotational weekends off per monthSalary: Gross Yearly: 24,816.05 euroGross Monthly: 2,068 euroSunday Bonus: 14.43 euro per worked Sunday Why...

Job Title: Social Media Analyst (Dutch speaker) - On-site In Barcelona w/ Relocation package! Location: Barcelona, SpainWork Model: 100% On-SiteShift: Morning Shift (08:00 - 16:00)Schedule: Monday to Sunday with two rotational weekends off per monthSalary: Gross Monthly: 2,068 euro Sunday Bonus: 14.43 euro per worked Sunday Why Youll Love Working in...