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Internal Risk & Control Officer

Transdev - Hilversum
vakgebied? Als Internal Risk & Control Officer bij Transdev - het...
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Salaris van 3.250 tot 6.500 - Compliance en Risk

Yacht
domein Compliance en Risk en ben je klaar om je carrière een flinke impuls te geven? Dan nodigen wij je van harte uit om contact met ons op te nemen! Bij Yacht krijg je de kans om namens ons bij vooraanstaande opdrachtgevers aan
1 dag geleden - Volledige vacature bekijken

HSE Risk And Compliance Advisor

Nutreco - Utrecht
through cutting-edge solutions. We are seeking an experienced Health, Safety and Environment (HSE) professional, who will be responsible for assessing and monitoring risk control measures and standard compliance throughout the
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Afstudeerstagiair(e)

Charco & Dique - Amsterdam
Robotisering in de financiële sector (bijv. geautomatiseerd advies); Artificial Intelligence/data science; Blockchain technologie; Privacy; Financial risk management; Foreign Account Tax Compliance (FATCA) en
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Wil je zoals deze

Citco Nederland via MonsterBoard - Amsterdam
Job Title: KYC Officer About Citco Since the 1940s Citco has provided specialist financial services to alternative investment funds, investors, multinationals and private clients worldwide. With over 6,000 employees
FULL_TIME

Digital Industries Software - Product & Solution Sec...

Deco Home Zoetermeer via Security Talent - Zoetermeer
most innovative and diverse Digital Minds to develop tomorrow’s reality. Position Overview: Reporting to the DI SW Cyber Security Officer , the Digital Industries Software (DI SW) Principal Product & Solution Security
FULL_TIME - Preview

Senior Trust Officer

Citco via Monsterboard - Amsterdam
professionals, government institutions and other Citco offices worldwide; You will cooperate in drafting Risk Analysis Reports (RAR’s) and adequately determine risk rating; You will draft legal documents, review and assess
FULL_TIME

Trust Officer Legal

Citco via Monsterboard - Amsterdam
government institutions and other Citco offices worldwide; You will be responsible for handling the KYC/AML processes of new and existing clients, together with our KYC/AML team; You will draft Risk Analysis Reports (RAR’s
FULL_TIME

Information Security Officer

Tewes - Utrecht
voor iedereen elke dag. Vanuit de afdeling ‘Audit & GRC’ op het servicekantoor in Utrecht is er een vraag ontstaan voor een Information Security Officer . Deze positie speelt een sleutelrol en draagt zorg voor een samenhangend
FULL_TIME - Preview

Actuarieel Reporting Specialist (Senior Medior)

Advinsure - Amsterdam
Voor een van onze opdrachtgevers zijn wij op zoek naar twee oplossingsgericht ingestelde Acturarieel Reporting Specialist/ Financial Risk Manager Pension Reporting (Senior + Medior) die makkelijk informatie overdraagt
FULL_TIME

Compliance officer a.i. - Michael Page International SA

Monster Worldwide - Amsterdam
of successful recruitment at qualified professional and management levels. We specialise in the following disciplines: Banking & Financial Services Digital Engineering & Manufacturing Finance Healthcare & Life Sciences Human
CONTRACTOR

Manager ICFR-IT Europe RE, CISA 75K

Tewes - Rotterdam
framework Assist in evaluating, reinforcing and promoting the SOX 404 and 302 program standards and approaches for documentation, control design, evaluation and effectiveness testing Assist in the SOX scoping and risk
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Cash Management Analyst

Tewes - Rotterdam
Salaris Competitive package Branche Multi National PURPOSE To assume responsibility over daily cash management and currency / interest risk management FX result of zero Effective cash management: all
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