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Quality Checker CDD Higher Risk Customers

Yacht - Utrecht
Bedrijfsomschrijving
16 dagen geleden - Volledige vacature bekijken

Medewerker Bijzonder Beheer (Credit Risk)

Yacht - Diemen
Bedrijfsomschrijving
17 dagen geleden - Volledige vacature bekijken

Project Management Officer

eFinancial - Amsterdam
capturing by project members Follow up on outstanding requests with Service Desk Education and work experience: Master's degree and 2 years of experience as a Project Manager Officer and/or PMO lead, in the financial
FULL_TIME - Preview - Opslaan

Oversight Affairs Officer Swift

Leidse Ren via Jobsonline - Leiden
own or other division. 08. Identify and evaluate the impact of risks, propose mitigations and controls, participate in risk assessments as part of the Legal & Compliance representation. Competency Profile 01. Takes
- Preview - Opslaan

Meeloopstage Credit Officer BMW Group

BMW Group nl) via Magnet.me - Rijswijk
Credit Risk beleid. Je werkt samen met een gemotiveerd team om alle binnenkomende aanvragen te beoordelen. WAT JE MEEBRENGT Je kunt het verschil maken als je het volgende met je meebrengt: Je bent een enthousiaste HBO
INTERN - Opslaan

Climate Policy Specialist, Responsible Investments

APG Diensten via Amsterdam - Amsterdam
fiduciary strategy and vision of APG AM, in order to contribute to the successful realization of the clients Climate investment strategy. The role is situated within the department of the Chief Fiduciary Officer (CFi). CFi is
- Preview - Opslaan

Head of Reporting & Balance Sheet Management ICS

International Card Services via Diemen - Diemen
organization. Initiating, prioritizing and implementing (regulatory) changes in our reporting environment together with the Finance and Risk value proposition team and ICS IT Internal financial reports and credit risk reports
- Preview - Opslaan

Risk Manager

Vistra 743664 via Magnet.me - Amsterdam
CSSF 18/618. 3 Client management Collaborate with portfolio managers, investment advisors, valuation officer , compliance officer and other stakeholders to provide risk insights and recommendations. Key Requirements
FULL_TIME - Opslaan

Director of Compliance and Regulatory Affairs

Thuiswerkvacatures.net - Amsterdam
mitigation of risks. Act as the primary point of contact for regulatory bodies, ensuring effective communication and compliance with all regulatory obligations. Act as Compliance Officer / Risk Officer in Remote’s regulated
FULL_TIME - Opslaan

Commercial Contract Manager Weir

Weir via Jobsonline - Venlo
Minerals Netherlands you are responsible for overseeing and managing the commercial affairs of our company. In this position you will work closely together with the Commercial Officer , who has a direct reporting line to you
FULL_TIME - Preview - Opslaan

Senior KYC Officer ACT Commodities

ACT Commodities 739379 via Magnet.me - Amsterdam
together all aspects of anti-money laundering conduct, financial crime compliance and maintaining a global governance framework designed to assess, mitigate, resolve and prevent different elements of (regulatory) compliance. This
FULL_TIME - Opslaan

Candidate Profile

Xanthic - Amsterdam
The company We are seeking a hands on Chief Financial Officer (Potential CFO) for a dynamic startup. The CFO will help navigate through the next stage of scale from a financial and operational point of view. In the
INTERN - Opslaan