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Quality Checker CDD Higher Risk Customers

Yacht - Utrecht
Bedrijfsomschrijving
18 dagen geleden - Volledige vacature bekijken

Controllers, Asset Wealth Management, Public Product...

eFinancial
capital, and risk , and providing the overall financial control and reporting functions. Whether assessing the creditworthiness of the firm's counterparties, monitoring market risks associated with trading activities, or offering
18 dagen geleden - Preview

Middle Office Analyst (Product Control)

Optiver - Amsterdam
liquidity provider, with close to 2,000 employees in offices around the world, united in our commitment to improve the market through competitive pricing, execution and risk management. By providing liquidity on multiple exchanges
INTERN

Data Privacy Manager EMEA (m/f/d)

Corning Inc. via Talent - Amsterdam
to ensure the efficient and effective execution of key deliverables as laid out in Corning’s Binding Corporate Rules (BCRs). Key Responsibilities: Manage day-to-day execution of the global data privacy program and risk

Junior Banking Analyst

Nummer10 via Talent - Utrecht
Junior Banking Analyst Are you a MSc graduate and looking for a job within the field of financial markets, financial products, valuations, and income analysis? Do you have strong analytical skills and a can-do mentality? Do you

Senior Global Security Officer (CISSP) / remote free...

Apollo IT via Talent - Eindhoven
Technology Security Governance and Risk processes and policies globally. This includes, but is not limited to, policies related to devices, data, security systems audits and controls. – You will assess the compliancy of the company

IT Business Analyst

STX Commodities via Talent - Amsterdam
including Sales, Trading, Trade Operations, Risk and Finance to understand the requirements and business challenges Fully support the project life cycle with gathering requirements, specifying a functional design, create a test plan

Legal Counsel Finland

Hewlett Packard Enterprise via Talent - Amstelveen
analyze and resolve complex legal issues with solution-oriented focus while pragmatically balancing risk Act as Legal Counsel for Finland and on a case-by-case basis also internationally Manage third party disputes and litigation

Product Marketing Manager, ESG

Wolters Kluwer N.V. via Talent - Arnhem
campaigns, events, webinars, and partnerships. Competitive insight : capture competitive intelligence and apply your knowledge to differentiate the solution and/or its messaging in the market. Analyst Support : create differentiated
FULL_TIME

Platform Business Analyst with Data background

eTeam, Inc. via Talent - Amsterdam
Platform Business Analyst with Data background Location: Amsterdam, NL No of Position: 3 Customer: Client (Keep it Confidential) Global KYC Platform Business Analyst Role Description Client is looking to recruit Platform