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Risk & Compliance Officer

Kindergarden - Amsterdam
Staten, het Verenigd Koninkrijk, Australië en Nederland. We werken binnen het concern actief samen met onze internationale collega’s, ook op het gebied van risk management. Voor de afdeling Finance van Kindergarden zijn wij op
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Risk- en Compliance Specialist

Carriere - Rotterdam
Als Risk - en Compliance Specialist ben je verantwoordelijk voor het ontwikkelen, implementeren en handhaven van effectieve risicobeheersings- en nalevingsprogramma's. Start nu jouw carrière als Compliance Specialist vanuit
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Junior analist NCTO CDD KYC

Yacht - Deventer
Bedrijfsomschrijving Talent Track is een samenwerking tussen Randstad en Yacht, dat gericht is op het ontwikkelen van talenten in de Compliance & Risk Bedrijfsomschrijving Talent Track is een samenwerking tussen Randstad en
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Customer Success Executive

LOGEX Group via Talent - Amsterdam
directly to the Chief Customer Officer , you will manage relationships with our most strategic customers, ensuring their loyalty and satisfaction. You will be breaking new ground in how we interact and manage our most strategic

Chief Information Security Officer (CISO) Digital Pl...

Equans via Talent - Utrecht
Information Security Officer (CISO), Digital PlatformsThis is what you will do as a CISOWithin the Equans IT department, you will be part of the Cybersecurity team and the SLS(Shared Line of Services) Digital Platforms, in charge
FULL_TIME

Senior Business Compliance Advisor

ABN AMRO Bank via Talent - Amsterdam
specifically this involves:Assisting in safeguarding the compliance risk appetite of the Client Unit Wealth Management (WM) in NL and NW Europe.Acting as general practitioner of the Compliance Function by having overall knowledge of

Enterprise Risk Manager, Risk Technology

MUFG Bank via Talent - Amsterdam
Division (RMD) and organizationally reports to the Head of RMD, which in turn reports to the Chief Risk Officer (CRO).ERM consists of 6 coverage areas: Governance, Resilience, Integrated Risks, ESG risks, Risk Technology and Risk

Medior Compliance Officer

Robeco via Talent - Rotterdam
operations. Across our global organization.The highly motivated team members of the Compliance team support Robeco to ensure the company remains a sound and compliant asset manager. They identify external regulations, assist in risk

Project Management Officer (PMO)

MUFG Bank via Talent - Amsterdam
experience as a Project Manager Officer and/or PMO lead, in the financial industry.Technical Skills and Knowledge requirementsThe function also requires knowledge and understanding/experience of / with the bank's business, policies

Medior CDD analist thuiswerken

Yacht via Talent - Utrecht
Zo start je bijvoorbeeld als Junior CDD analist, maar groei je door naar Medior/Senior CDD analist, Quality Checker of Compliance Officer . Daarnaast krijg je de unieke kans om deze verschillende functies uit te oefenen bij
FULL_TIME

IT Risk Officer

Michael Page via Talent - Hoofddorp
Uitdagende functie binnen een ambitieuze organisatie! Verantwoordelijk voor het gehele spectrum op IT Risk Over onze klantDe organisatie is dé bank- en merkonafhankelijke leasepartner voor mobiliteit en bedrijfsmiddelen, die

Investment Officer Agribusiness Food & Water

FMO Investment Management via Talent - The Hague
Your roleThe Agribusiness, Food and Water department (“AFW”) is looking for an Investment Officer in the Eastern Europe, Central Asia, Middle East and North Africa (“ECA MENA”) team. In this role you will be responsible for

Credit Controller Arabic/French speaker

SSMA booking Company via Talent - Amsterdam
Monitor overdue debtors, identify and action significant collection risk issues and minimize overall DSO;Communicate proactively and clearly with internal and external customers on significant issues to indicate progress and to