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Freelance Global Compliance Officer (ZZP)

Yacht - Amsterdam
Global Safety Regulatory Location: Based in Amsterdam. Your responsibilities as Global Compliance Officer are leading a global team of 40+ experts who work together to ensure our brands is protected and promoted by
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Freelance Global Compliance Officer (ZZP)

Yacht - Muiden
Global Safety Regulatory Location: Based in Amsterdam. Your responsibilities as Global Compliance Officer are leading a global team of 40+ experts who work together to ensure our brands is protected and promoted by
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Freelance Global Compliance Officer (ZZP)

Yacht - Lijnden
Global Safety Regulatory Location: Based in Amsterdam. Your responsibilities as Global Compliance Officer are leading a global team of 40+ experts who work together to ensure our brands is protected and promoted by
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Compliance & Information Security Officer

Quest4 - Utrecht
Performing risk assessments to determine which improvement actions on the internal processes should be given priority; Reporting to the Management Team of TreasurUp on operational matters and suggesting improvement initiatives
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Trainee Risk

Sefa - Utrecht
andere kant belicht. Zo houd je je zowel bezig met financial als operational risk en met verschillende onderdelen van de portefeuille, zoals aandelen, obligaties, vastgoed en private equity. De opdrachten komen voort uit actuele
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KYC Officer

Citco via Monsterboard - Amsterdam
internal stakeholders and cross-functional teams to minimize operational risks and ensure our clients experience seamless delivery across banking services. Your Role: You will assess the risk on new and existing client
FULL_TIME

Safe Business Officer

NN Insurance International via Security Talent - Amsterdam
individuals and business entities A department responsible for management information And a department responsible for the operational handling of the files (KYC Center) What will you do? As Safe Business Officer you
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Risk Professional - Business Control Officer

NN Insurance International via Security Talent - Amsterdam
36 Description: ING is looking for a Risk Professional - Business Control Officer (1st Line Of Defence) to ensure that ING's activities are in line with regulatory and internal requirements and run smoothly in such a
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Information Security Officer - Trading and Technolog...

Hamilton Forte - Amsterdam
progression in a truly meritocratic environment excites you, then you will enjoy being part of our team! What You’ll Do For our Amsterdam office, we are currently looking to expand our Operational Risk Management team with an
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Boost je carrière in compliance & risk

Dpa - Hilversum
cookies om de video te kunnen bekijken Accepteer cookies Groei door als... Compliance officer Operational risk officer KYC/CDD analist Compliance officer Compliance officer Compliance officer Toezicht
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Business Control Officer

NN Insurance International via Security Talent - Amsterdam
locations across the globe. CAS COO is responsible for the Operational , Regulatory and Compliance Risk activities applicable to the global audit department, next to other audit supporting activities like Finance, HR, Systems
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