Vacatures 121 tot 130 van 200
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18 dagen geleden - Volledige vacature bekijken
Quality Checker CDD Higher Risk Customers
Yacht - Utrecht
Bedrijfsomschrijving18 dagen geleden - Volledige vacature bekijken
Medewerker Bijzonder Beheer (Credit Risk)
Yacht - Diemen
Bedrijfsomschrijving18 dagen geleden - 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
Client Service, Officer State Street
State Street via Jobsonline - Amsterdam
regular internal virtual team sessions with internal user groups. Support Internal risk management / audit. Coordinate client remediation plans – where applicable, coordinate and deliver resolution to client What we- 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
Idemia via Jobsonline - Haarlem
according to the Program Management System process Performance Monitoring and Risk Management: Perform tollgate reviews, monitor KPIs, manage risks, and define mitigation plans Financial Management: Manage program profit- Preview - Opslaan
Officer, Compliance & Regulatory Affairs, Benelux
AXA Group via Jobsonline - Amsterdam
and skills: Experience in compliance/ risk related roles, preferably in the insurance/reinsurance industry or other regulated financial services industry. Master’s of Laws degree. Legal qualification (in The- Preview - Opslaan
Zzp Opdrachten - Driebergen
skills with a focus on neatness and precision. Ability to work effectively under pressure. Knowledge and experience in Know Your Customer (KYC) and Financial Crime (FC) . Familiarity with the GRC (Governance, Risk - Preview - Opslaan
Head of Value Proposition Team Finance & Risk ICS
ABN AMRO Bank via Jobsonline - Amsterdam
environment You work in the ICS Finance team which consists of around 35 Finance professionals. As Head of Value Proposition Team Finance & Risk you are part of the MT Finance of ICS and you are reporting to the Chief Financial - Preview - Opslaan
Officer, Compliance & Regulatory Affairs, Benelux
AXA Group via Talent - Amsterdam
casualty, professional, financial lines and specialty.With an innovative and flexible approach to risk solutions, we partner with those who move the world forward.At AXA XL we are happy to talk flexible working. We are committed to- Opslaan
Data Governance Risk Officer Just Eat Takeaway
Just Eat Takeaway.com via Jobsonline - Amsterdam
Just Eat Takeaway.com Amsterdam 27-07-2024 All about the role As our Data Governance Risk Officer you review, formulate and challenge procedures and processes to meet corporate governance standards, best- Preview - Opslaan
Just Eat Takeaway.com via Talent - Amsterdam
All about the role As our Data Governance Risk Officer you review, formulate and challenge procedures and processes to meet corporate governance standards, best practices, and internal control requirements, including GDPR- Opslaan