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Regulatory Advisory Expert Credit Transformation

ABN Amro - Amsterdam
action owner based on the chosen solution, in alignment with responsible recommendation owner · In case of gaps, ensuring mitigants / risk acceptances are in place where required · Identify root causes of
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Projectmanager Regulatory Change

ABN Amro - Amsterdam
Modelling, Credit Risk Model Owner , Corporate Data Office department and the bank’s architects. Your work includes the following: • Facilitate the development of program plans and implementation plans; • Facilitate meetings
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CDD/KYC/AML analist Interim Professional Compliance ...

Yacht - Utrecht
Instituut en het Yacht CDD Talent Ontwikkelprogramma. Ook word je onderdeel van ons landelijk netwerk van veel Compliance & Risk professionals, van operationeel tot strategisch functieniveau. Dit netwerk onderhouden we door
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PhD Dutch Firms Exploiting French Colonial Resources

Leidenuniv via Historici.nl - Leiden
perceived risk ) participated in exploiting the English, French and Iberian empires, as Dutch firms are particularly prominent in the European colonial landscape. Since Dutch entrepreneurs engaged in exploiting the resources of those
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PhD Dutch Firms Exploiting Iberian Colonial Resources

Knhg - Leiden
perceived risk ) participated in exploiting the English, French and Iberian empires, as Dutch firms are particularly prominent in the European colonial landscape. Since Dutch entrepreneurs engaged in exploiting the resources of those
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PhD Dutch Firms Exploiting English/British Colonial ...

Knhg - Leiden
entrepreneurs (being those taking risks in matters of trade or production, introducing innovations, making decisions based on information that others did not possess and searching for opportunities where most perceived risk ) participated
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PhD Dutch Firms Exploiting French Colonial Resources

Knhg - Leiden
perceived risk ) participated in exploiting the English, French and Iberian empires, as Dutch firms are particularly prominent in the European colonial landscape. Since Dutch entrepreneurs engaged in exploiting the resources of those
FULL_TIME - Preview - Opslaan

Data Management Analyst KYC Payments

NN Insurance International via Security Talent - Amsterdam
These Business terms are aligned with the descriptions provided by the sourcing squads and aligned with the “ING Esperanto”, which is the model ING is using for data definitions and physical translations You draw up
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Accounts Payable Accountant

Creative Clicks - Amsterdam
international colleagues and vendors; Provide back-up support for day-to-day tasks of other finance team members. Collaborate with various finance departments including AR, GL, and Credit Control to enhance team synergy and
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Lead System Verification and Validation

Icdrachten - Drachten
career development. Main responsibilities will include: Handles system V&V activities for sophisticated projects Takes part in risk management meetings Builds System V&V plan and summary report CAPA owner
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Develop your career with data science

Jads - Tilburg
bank, using the CRISP-DM methodology for data science, developed a machine learning model to analyze the total customer portfortfolio on risks and results during the Corona crisis. Based on the results, they developed new
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Commercial Underwriter

Coface
Coface is wereldwijd een leider in de markt van kredietverzekering en risicobeheer. We hebben daarnaast diensten ontwikkeld, waaronder factoring, incasso, single risk -insurance, bonding en business-information. Als een hechte
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Voice/Video Calling Engineer Unified Communications

Isense via Monsterboard - Den Haag
Teams in various countries; Focus on the risk items for video & telephone conferencing; As part of an Agile team, you support the product owner towards international stakeholders and can discuss your services with
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