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Yacht - Utrecht
alertheid vereist. Als Legal Defence Officer werk je in een dynamisch team van juridische en bancaire specialisten. Je voert maatwerk exittrajecten uit voor klanten met te hoog integriteitsrisico en behandelt verweertrajecten. Je- Volledige vacature bekijken
Finance Specialist - Amsterdam
syndicated financing solutions for clients and is the ‘first-line of defence ’ in the assessment credit risk based on (credit) experience and specific client- and sector knowledge. After obtaining credit risk approval from Risk- Preview
Senior Regulatory Advisory Expert Credit Chain
ABN AMRO via Amsterdam - Amsterdam
commercial business lines, Risk Management and Finance. Here you find some examples of teams you could be working in and with: The Credit Transformation Office within Corporate Banking, which oversees change initiatives that are- Preview
Junior Regulatory Advisory Expert Credit Chain
ABN AMRO via Amsterdam - Amsterdam
departments, within the commercial business lines, Risk Management and Finance. Here you find some examples of teams you could be working in and with: The Credit Transformation Office within Corporate Banking, which oversees- Preview
MUFG Bank via Talent - Amsterdam
positioningInternal Audit operates as the bank’s third line of defence , and in accordance with the global institute of internal auditors international standards (IIA standards), provides independent assurance to the board and executiveMedior Regulatory Advisory Expert ?Credit Chain
ABN Amro via Talent - Amsterdam
in and with:? The Credit Transformation Office within Corporate Banking, which oversees change initiatives that are responsible for building a future-proof and robust credit landscape, important for ABN AMRO's license-toSenior Agent - Lawyer Corporate or Commercial Law
Europol Sports and Social Association via Talent - The Hague
and international law, labour law and/or commercial law;- Assist in the preparation of Europol’s defence in court and, as for the labour law area, of replies to staff complaints and requests;- Draft and review legal opinionsRegulatory & Supervisory Support Officer
Rabobank via Careerguide - Utrecht
Embark on a transformative journey with Rabobank's Chief Innovation and Technology Office (CITO) as a Regulatory & Supervisory Support Officer, where your expertise is crucial in our obligations towards the supervisor. From- Preview
KYC and Onboarding Manager Europe
Equals Money via Talent - Amsterdam
customers. About the Role The Onboarding Team Leader is responsible for the efficient and effective delivery of reliable onboarding and monitoring activities in the organisation’s first line of defence . The individual must have aSenior Business Analyst Credit and Change
ABN Amro via Talent - Amsterdam
Risk Management and Finance. Here you find some examples of teams you could be working in and with:? The Credit Transformation Office within Corporate Banking, which oversees change initiatives that are responsible for buildingMaastricht University - Maastricht
PhD Defence "Are uniformity and legal certainty in EU tariff classification really two sides of the same coin?" 10 Sep 13:00 PhD Defence "Are uniformity and legal certainty in EU tariff classification- Preview