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Quality Checker CDD Higher Risk Customers
Yacht - Utrecht
Bedrijfsomschrijving22 dagen geleden - Volledige vacature bekijken
Cypher Consulting Europe via Jobsonline - Amsterdam
Cypher Consulting Europe Amsterdam 06-09-2024 The COO Risk team is central to managing the Bank's complexity, translating intricate banking exposures into risk -weighted assets and provisions, all while adapting to- Preview - Opslaan
Senior Consultant - Prudential Risk & Regulation
Locatie via Consultancy.nl - Amsterdam
improve yourself and EY. The opportunity - What future are you building towards? With the increasing variety of prudential regulations, there are ample opportunities to specialize in areas such as financial or ESG risk - Preview - Opslaan
Senior Consultant Tax Accounting and Reporting
Van der Eyden Financial Services via Consultancy.nl - Amsterdam
Sectoren Voor onze explosief groeiende Tax Accounting & Risk Advisory Services praktijk met kantoren in Amsterdam, Rotterdam en Eindhoven zoeken wij (senior) tax accounting consultants. Als senior consultant beheers je- Preview - Opslaan
Synechron Business Consulting via Consultant - Amsterdam
as a result of these crimes. Our Challenge In this role as a Consultant Financial Crime, you have the opportunity to work in the financial sector. Our CLM practice specializes in solutions for clients in banking , asset- Preview - Opslaan
Econometrie.com
of the fundamental calculations of large banking and insurance companies What you’ll be doing You will be working on hot topics like Market, Credit & Actuarial Risk , Capital Management, ESG, Liquidity & Treasury Risk 60+ dagen geleden - Preview - Opslaan
Cltl - Amsterdam
Jong (Global Head Wholesale Banking Lending & PCM) ING GROEP NV: Marcel van der Kuil (Collaboration with Academia / Model Risk Oversight) + Marzieh Bakhshandeh MYTOMORROWS: Robert-Jan Sips (CTO) + Selene Baez- Preview - Opslaan
Consultants, ext. Auditors & Services Providers
Insurance Boulevard
Banking /Insurance domain? If driving the business and functional requirements of... België (Zaventem HQ) At KPMG you will join a team of diverse and dedicated problem solvers, connected by a common cause: to turn insight60+ dagen geleden - Opslaan
Senior credit risk model expert
De Nederlandsche Bank N.V. via Security Talent - Amsterdam
A PhD in these fields would be considered a strong asset. At least 5 years experience in a relevant role in banking supervision, the banking sector, a rating agency or risk consultant ; longer experience would be- Preview - Opslaan
Abn amro via Company - Den-bosch
jouw collega's bezig met de uitvoering en controle van reviews van klantdossiers van de afdeling Know Your Client Private & Retail Banking (KYC P& RB). Je bent scherp op de voortgang van de dossiers die in behandeling zijn en- Opslaan