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Quality Checker CDD Higher Risk Customers

Yacht - Utrecht
Bedrijfsomschrijving
24 dagen geleden - Volledige vacature bekijken

Chief Financial Officer (CFO)

Undutchables - Eindhoven
financial documents. Risk Management: Identify financial risks and implement timely measures to mitigate them. Performance Financial Analysis: Analyze financial results and recommend changes based on the findings to improve the
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Stage Financial Risk Management

KPMG - Amstelveen
Wat ga jij doen als Stage Financial Risk Management?Als meewerkstagiaire bij Financial Risk Management (FRM) kijk je mee bij veel financiële organisaties onder de motorkap: hoe worden risico’s gemanaged, gemodelleerd en
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Credit risk manager

Brand New Day via Talent - Amsterdam
We are looking for a versatile credit risk manager to strengthen our second-line risk management team. Are you experienced at analyzing and monitoring credit risks in a loan portfolio at a financial institution? Do you enjoy
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Associate Compliance Officer

Leidse Ren via Talent - Leiden
exposure to risks.Regulatory changes have heavily impacted the financial industry across the globe. As a key industry player, we want to ensure we operate in compliance with the rules, regulations and applicable laws, that Swift’s
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Head of Reporting & Balance Sheet Management ICS

International Card Services via Diemen - Diemen
organization. Initiating, prioritizing and implementing (regulatory) changes in our reporting environment together with the Finance and Risk value proposition team and ICS IT Internal financial reports and credit risk reports
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Head of Risk & Compliance

PaymentGenes via Talent - Amsterdam
further.ResponsibilitiesManage the Legal, Risk and Compliance team, consisting of a compliance officer , privacy officer , transaction monitoring analysts and a risk officerBeing the company's leadership team member responsible for the implementation of
FULL_TIME - Opslaan

Senior Manager - Business Control Transformation & C...

Jobs for Humanity via Talent - Amsterdam
expertise in risk management and finance domain knowledge. Engage in retrospective and lessons learned on projects actively involved in, including NPS from stakeholders, & user experience within FP&A team. Personnel costs
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ESG Regulatory & Strategy Specialist

MUFG Bank via Talent - Amsterdam
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving
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Lead Developer

Aegon via Talent - The Hague
in selecting appropriate products and tools for system development, ensuring adherence to technical standards.Liaise with stakeholders, including the Chief Data Officer function and vendor management, to enhance data
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Data Governance Risk Officer

Just Eat Takeaway.com via Talent - Amsterdam
All about the role As our Data Governance Risk Officer you review, formulate and challenge procedures and processes to meet corporate governance standards, best practices, and internal control requirements, including GDPR
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Senior Manager - Business Control Transformation & C...

SSMA booking Company via Talent - Amsterdam
and overall Finance organization to ensure timely and quality project deliverables including internal reviews and sign off by FP&A leadership. Identify and mitigate project risks, leveraging your expertise in risk management
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Senior Treasury Manager, Financial Services Strategy

Jobs for Humanity via Talent - Amsterdam
management and/ or global risk management; Affinity for Systems and Data. Understand the Data flows related to Financial Flows and can identify data quality issues. Analytical mindset focused on bringing more data to the decision
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