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Operational Risk Manager Payments

NN Group - The Hague
gecontroleerde manier inrichten. Tel daarbij op dat je hier alle ruimte krijgt je verder te ontwikkelen in risicomanagement en je begrijpt: dit is dé plek voor jou. Wat ga je doen? Samen met je collega’s van het team Non- Financial Risk
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Operational Risk Manager Bank

NN Group - The Hague
het team Non- Financial Risk breng je alle niet-financiële risico’s in kaart en zie je erop toe dat de operationele processen binnen NN Bank beheerst en gecontroleerd worden uitgevoerd. Dit doe je in vier stappen: Je gaat in
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HR Officer

Raaak Personeel
Ben jij op zoek naar een, tijdelijke, allround HR functie met veel uitdaging? Ga aan de slag als HR Officer in Made. Verdien tot € 3.806,- Dit ga je doen In deze afwisselende rol als HR Officer ben jij het eerste
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Risk Control Support Officer

Zzp Opdrachten - Driebergen
skills with a focus on neatness and precision. Ability to work effectively under pressure. Knowledge and experience in Know Your Customer (KYC) and Financial Crime (FC) . Familiarity with the GRC (Governance, Risk
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Client Service, Officer State Street

State Street via Jobsonline - Amsterdam
regular internal virtual team sessions with internal user groups. Support Internal risk management / audit. Coordinate client remediation plans – where applicable, coordinate and deliver resolution to client What we
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Quality Assurance Officer KYC & Financial Crime

Triodos Bank via Jobsonline - Driebergen-Rijsenburg
take on the challenge of: Quality Assurance Officer KYC & Financial Crime (0,8 1 FTE) How you will make a difference You will help us to finance change to change finance, by developing, improving, implementing and
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Senior Regulatory Counsel

eFinancial - Amsterdam
regulation Advise the Chief Risk Officer and the Board on strategic matters How will you be successful? At least 10 years of relevant work experience, preferably gained in the fintech industry, at a regulated financial
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Officer, Compliance & Regulatory Affairs, Benelux

AXA Group via Jobsonline - Amsterdam
and skills: Experience in compliance/ risk related roles, preferably in the insurance/reinsurance industry or other regulated financial services industry. Master’s of Laws degree. Legal qualification (in The
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Katunayake zone. Sales & Supply Chain Manager

Jackwoodracing - Breda
Sri Lanka, you will be able to compare and appreciate the credit-worthiness and the risk of failure of a Sri Lankan company. You can post your company's hiring requirements and find a Job Description. at Noratel North America
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Data Governance Risk Officer Just Eat Takeaway

Just Eat Takeaway.com via Jobsonline - Amsterdam
Just Eat Takeaway.com Amsterdam 27-07-2024 All about the role As our Data Governance Risk Officer you review, formulate and challenge procedures and processes to meet corporate governance standards, best
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Lead MLRO Knab

Voxius - Amsterdam
Rechterhand van de Head of Compliance voor wat betreft financial economic crime; Ontwikkelen en onderhouden van een KYC risk assessment framework en analyseren van integriteitsrisico’s; Rapportage richting de FIU
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Head of Procurement, Accounting & Payments ICS

ABN AMRO Bank via Jobsonline - Amsterdam
you are part of the MT Finance of ICS and you are reporting to the Chief Financial Officer . You are also included in the wider Leadership Team of ICS. We strongly believe in personal development and continuously strive for
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Program Manager Idemia

Idemia via Jobsonline - Haarlem
according to the Program Management System process Performance Monitoring and Risk Management: Perform tollgate reviews, monitor KPIs, manage risks, and define mitigation plans Financial Management: Manage program profit
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