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Senior Non-Financial Risk Management Officer M/F

CACEIS - Amsterdam
General informationEntityCACEIS is the asset servicing banking group of Crédit Agricole and Santander dedicated to asset managers, insurance
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Strategic Risk Consultant

Coöperatie VGZ - Arnhem
Wat ga je doen: Ben jij op zoek naar een baan waarin je op maatschappelijk niveau het verschil kunt maken? Een baan op strategisch niveau waarin je veel ruimte krijgt om nieuwe ideeën uit te werken? Als Strategic Risk
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Compliance monitoring officer

ILT - Den Haag
Functie­omschrijving Als compliance monitoring officer bij de Inspectie Leefomgeving en Transport (ILT) in Den Haag houd je toezicht op de naleving van wet- en regelgeving binnen onze organisatie. Je zorgt ervoor dat de
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Circle Lead Financial Markets & Group Treasury Accou...

Ing via Talent - Amsterdam
independent unit within ING’s COO domain, reporting hierarchically into ING’s Chief Financial Officer and functionally into ING’s Chief Operations Officer.Global COO Finance (COOF) is accountable for designing the global finance
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Legal & Compliance Officer - Banking

Independent Recruiters via Talent - Amsterdam
We are in search of a Legal & Compliance Officer who has built up a specialty within the European financial services industry. The ideal candidate for this role will be able to use their experience within the Dutch banking
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Operational Risk Manager Payments

NN Group via Talent - Den Haag
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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Compliance Officer

ABN AMRO Bank via Talent - Amsterdam
waar te maken, zijn we op zoek naar een nieuwe Compliance Officer.Je nieuwe rolAls Compliance Officer , ben jij verantwoordelijk voor het managen van de Non- Financial risks binnen New10. Als onderdeel van het Risk team van New10
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Head of Compliance (m/f/d)

Vivid Money via Talent - Amsterdam
perspective; Interact with regulators on an ongoing basis (as/when needed); Keep up to date with EU regulatory developments, Ongoing reporting to and close cooperation with the Chief Risk Officer , who is part of the Board
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Cryptography & Security Specialist

Jobs in Security - Eindhoven
Cryptography and Security Specialist, you will join the Application Security team within the Technology Security Competence Center (TSCC), a segment of the Risk & Business Assurance (R&BA) department. Your primary responsibility will be
FULL_TIME - Preview - Opslaan

Senior CDD Quality Control Officer

TMF Group via Talent
financial and employee administration through TMF Group’s teams in 120 offices. Job Purpose:The Senior CDD Quality Control Officer is the SME in the field of assessment of client risks, in the CDD process within the first line. You
3 dagen geleden - Opslaan

Senior KYC Subject Matter Officer

FMO Investment Management via Talent - The Hague
Your roleIn the KYC Private Equity team, there is a vacancy for an experienced, enthusiastic, and ambitious Senior Subject Matter Officer (Quality Reviewer). This role involves thoroughly reviewing the KYC files submitted by
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Cryptography & Security Specialist

Jobs in Security - Eindhoven
Cryptography and Security Specialist, you will join the Application Security team within the Technology Security Competence Center (TSCC), a segment of the Risk & Business Assurance (R&BA) department. Your primary responsibility will be
FULL_TIME - Preview - Opslaan

Cryptography & Security Specialist

Jobs in Security - Eindhoven
Cryptography and Security Specialist, you will join the Application Security team within the Technology Security Competence Center (TSCC), a segment of the Risk & Business Assurance (R&BA) department. Your primary responsibility will be
FULL_TIME - Preview - Opslaan