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Quality Checker CDD Higher Risk Customers

Yacht - Utrecht
Bedrijfsomschrijving
29 dagen geleden - Volledige vacature bekijken

Medewerker Bijzonder Beheer (Credit Risk)

Yacht - Diemen
Bedrijfsomschrijving
29 dagen geleden - Volledige vacature bekijken

Legal & Compliance Officer - Banking

Independent Recruiters - 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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Scheme Compliance Officer

Pay - Enschede
always contact us by e-mail or telephone. About the role At Pay. we are looking for a Scheme Compliance Officer to join our team! Do you want to work for the most innovative payment provider? Do you have experience in the
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Career Advice from a CIO Virtual Mentor

Cio - Goudswaard
financial systems rollout at the Ministry of Transportation and Highways. She then worked her way up through the ranks. When Peter Goudswaard left his private sector tech-support job three and a half years ago to become IT manager
FULL_TIME - Opslaan

Programme Officer Afghanistan

Partos - Amsterdam
dedicated to supporting our country offices to ensure effective project implementation. The team comprises: Operations Director (Dir Ops); Programme Officer (s) (PO); PMEAL Officer (Planning, Monitoring, Evaluation, Accountability
FULL_TIME - Preview - Opslaan

Operational Non-Financial Risk Manager

Loyens & Loeff - Amsterdam
13 May 2024 Wij zijn op zoek naar een Operational Non- Financial Risk Manager om ons Legal Risk & Compliance (LRC) team te versterken. Je bent een onderdeel van ons LRC-team waarbij je rapporteert aan de Group Director
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IT-Risk Manager tot

CareerValue - Voorburg
waarvoor jij komt te werken is het Enterprise Risk Management Team. Het team voor Risicomanagement binnen de organisatie bestaat uit drie sleutelfiguren: de Actuariële Functiehouder/ Financial Risk Expert, de Compliance Officer
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Regional Auditor Middle East

Partos - Amsterdam
the Chief Executive Officer . The Regional Auditor works closely with the Global Safeguarding team, the Global & regional Finance teams, the risk management group, CHS and ISO quality management, to foster the three
FULL_TIME - Preview - Opslaan

Companies Companies

Vdwaals - Rotterdam
issues. The association keeps track of developments and trends in the pension, insurance and healthcare industries as well as data science, risk management, sustainability and climate change. We regard it as one of our
INTERN - Opslaan

Legal Counsel & Contractmanager Thales

Skout - Hengelo
clients, across all of our markets. Marie-Cécile Stutvoet (Director Legal & Contracts and Chief Compliance Officer ): Being a legal counsel and contract manager at Thales surpasses the legal métier. You are in the middle of a
INTERN - Opslaan

Financieel & risicoanalist

Vacatureland - Den Haag
te helpen om strategische … Risk Officer Coolblue Rotterdam HAVO Job description: Als Risk Officer stel je key controls op en vergroot je het risicobewustzijn binnen Coolblue. Je werkt samen met HR
FULL_TIME - Preview - Opslaan

Medior Compliance Officer Robeco

Robeco via Jobsonline - Rotterdam
external regulations, assist in risk assessments, develop and implement internal guidance and organize training and awareness. But they also maintain oversight, advise, challenge, investigate, monitor and report on compliance and
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