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Risk Transfer Compliance Manager

ING Netherlands - Westbeemster
We are looking for a Financial Risk Specialist, to strengthen the Securitization Oversight team within Integrated Risk /MCO department. The team The Model Risk Oversight (MCO) team is responsible for credit risk control
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Risk Transfer Compliance Manager

ING Netherlands - Middelie
We are looking for a Financial Risk Specialist, to strengthen the Securitization Oversight team within Integrated Risk /MCO department. The team The Model Risk Oversight (MCO) team is responsible for credit risk control
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Risk Transfer Compliance Manager

ING Netherlands - Purmerend
We are looking for a Financial Risk Specialist, to strengthen the Securitization Oversight team within Integrated Risk /MCO department. The team The Model Risk Oversight (MCO) team is responsible for credit risk control
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IT Risk Officer RE Competitive

Tewes - Arnhem
confidence we move ahead. A bit more about the job As a Risk & Compliance Officer , you are responsible for designing and implementing risk management and internal controls within Allego IT environment. You provide advice
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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
INTERN

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
need the 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
FULL_TIME

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

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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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

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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