Vacatures 91 tot 100 van 341
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Senior Consultant / Soft Controls Auditor
KPMG - Amstelveen
Wat ga jij doen als Senior Consultant / Soft Controls Auditor ? Soft controls zijn mede bepalend voor het succes van organisaties. Als Soft controls auditor maak je onderdeel uit van de afdeling Governance Risk Compliance - Volledige vacature bekijken
Welten Groep - s-Hertogenbosch
traineeship in de wereld van Compliance & Risk is een mooie stap om constant in beweging te zijn. Wij noemen dat Slash Forward . Jij verandert, verbetert, vernieuwt en blijft zo relevant. Net als de financiële wereld. Wat je bij ons- Volledige vacature bekijken
Junior It-Auditor / Consultant
2-Control - Breda
2-Control is een ambitieuze onderneming met een aantal enthousiaste IT-auditors, die interne controle-, compliance diensten en add-on’s leveren voor- Volledige vacature bekijken
KYC Analyst 6 Months freelance contract
Belmont Lavan Ltd via Teamlead - Utrecht
CDD research in the field of Natural Persons. This substantive CDD experience may also have been gained in the role of Compliance Officer or Auditor . • Knowledge of the Wwft and sanctions legislation. • Knowledge of analysis- Opslaan
KYC Analyst 9 Months freelance contract
Belmont Lavan Ltd via Teamlead - Utrecht
CDD research in the field of Natural Persons. This substantive CDD experience may also have been gained in the role of Compliance Officer or Auditor . • Knowledge of the Wwft and sanctions legislation. • Knowledge of analysis- Opslaan
KYC Lead 6 Months freelance contract
Belmont Lavan Ltd via Teamlead - Utrecht
CDD research in the field of Natural Persons. This substantive CDD experience may also have been gained in the role of Compliance Officer or Auditor . • Knowledge of the Wwft and sanctions legislation. • Knowledge of analysis- Opslaan
Security Consultant (ISO 27001 auditor)
Ey via Talent - Amsterdam
The opportunity - What future are you building towards? Our clients are under constant pressure from their customers and stakeholders to demonstrate compliance with Cybersecurity and Privacy/GDPR standards and that's where- Opslaan
Senior Manager Technical Accounting & External Repor...
Asml via Talent - Veldhoven
papers;Setting our Sarbanes-Oxley scoping and control framework;Providing a 2nd level of oversight over accounting compliance ;Providing trainings throughout the organization;Communicating with Audit Committee, Disclosure Committee- Opslaan
MUFG Bank via Talent - Amsterdam
requirements. Contribute to the standardisation of Audit Programs for MBE and further global consistency across the audit teams.Suitably respond to any ad-hoc requests from local Management.Ensure compliance with the Bank’s rules- Opslaan
Sgs via Talent - Spijkenisse
governance.As a prospective team member, you should possess demonstrable expertise in diverse ESG standards and frameworks, gained through experience in implementing or maintaining such standards within your current role. As an Auditor - Opslaan
Belmont Lavan Ltd via Talent - Amsterdam
role of Compliance Officer or Auditor . • Knowledge of the Wwft and sanctions legislation. • Knowledge of analysis techniques in relation to assessing transactions, customer activities and signals. • Knowledge of primary banking- Opslaan
EHS Compliance specialist - Domain Corporate Real Es...
Asml via Talent - Veldhoven
Introduction to the Job CRE EHS Compliance specialist – Are you the EHS specialist with affinity for environmental compliance who we are looking for?Role and responsibilitiesAs an EHS Compliance specialist you are- Opslaan
Head of Reporting & Balance Sheet Management ICS
International Card Services via Diemen - Diemen
Finrep) and DGS ISAE 3402 type II reporting Liquidity and capital management Developing and monitoring of the liquidity model and capital model Preparing liquidity and capital guidance to ensure compliance - Preview - Opslaan