Vacatures 141 tot 150 van 239
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Quality Checker CDD Higher Risk Customers
Yacht - Utrecht
Bedrijfsomschrijving15 dagen geleden - Volledige vacature bekijken
SABIC - Watergang
identify risk areas for your ledger and make sure you have appropriate controls in place. You need to understand the various financial processes that apply to your entities.Ad hoc projects are also part of your role and you will- Volledige vacature bekijken
SABIC - Schiphol
identify risk areas for your ledger and make sure you have appropriate controls in place. You need to understand the various financial processes that apply to your entities.Ad hoc projects are also part of your role and you will- Volledige vacature bekijken
Voxius - Amsterdam
Rechterhand van de Head of Compliance voor wat betreft financial economic crime; Ontwikkelen en onderhouden van een KYC risk assessment framework en analyseren van integriteitsrisico’s; Rapportage richting de FIU- Preview - Opslaan
Head of Compliance Advisory EMEA Shell Londen, GB
Shell 727395 via Magnet.me - Den Haag
ambitious people to be part of the journey. Reporting to the Chief Compliance Officer for Trading & Supply (T&S), the Head of Compliance Advisory – EMEA, Shell Energy is a regional role covering multiple geographies and- Opslaan
Grupolrm - Zandberg
opportunities . 8 months ago. Contact Info. Page 1 2 << Previous Page. purpose of the position to provide guidance and assistance to the finance department in the processing and reconciliation of monthly financial information on the- Opslaan
eFinancial - Amsterdam
regulation Advise the Chief Risk Officer and the Board on strategic matters How will you be successful? At least 7 years of relevant work experience, preferably gained in the fintech industry, at a regulated financial - Preview - Opslaan
Director of Finance and Operations
Partos via Talent - Amsterdam
to enable to committee to scrutinize and hold the organisation accountable for financial and risk management Providing direct support and ongoing review of work performance for staff under direct report including regular- Opslaan
BMW Group nl) via Magnet.me - Rijswijk
centraal gedefinieerde Credit Risk beleid. Je werkt samen met een gemotiveerd team om alle binnenkomende aanvragen te beoordelen. WAT JE MEEBRENGT Je kunt het verschil maken als je het volgende met je meebrengt: Je bent- Opslaan
Coöperatie VGZ U.A. via ParttimeWerk - Arnhem
jij aan kunt bijdragen als Senior IT Risk Officer bij VGZ. Het is jouw verantwoordelijkheid om de strategische doelstellingen binnen cVGZ te ondersteunen door een risicobewuste cultuur na te streven en in stand te houden. Ben- Preview - Opslaan
PMO Officer Cross Border Talents
Cross Border Talents via Jobsonline - Veldhoven
control, risk management and quality; Providing guidance during the financial forecasting (budget) process and proactively assisting regular financial management and reporting; Pro-actively connecting, enabling and- Preview - Opslaan
Den Haag - Den Haag
Management team bestaat uit drie personen: Actuariële Functiehouder/ Financial Risk , Compliance Officer /Functionaris Gegevensbescherming en jij als Risk manager Operations & IT. Je bent verantwoordelijk voor: De coördinatie van- Preview - Opslaan
Digital Technology Director, Corp Functions & Legal
LyondellBasell via Jobsonline - Rotterdam
reports directly to the Chief Digital & Information Officer , is part of the global DT leadership team and has direct accountability for the various business and/ or functional areas to define, influence, shape, manage, evaluate- Preview - Opslaan