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Medewerker Bijzonder Beheer (Credit Risk)

Yacht - Diemen
Bedrijfsomschrijving
18 dagen geleden - Volledige vacature bekijken

Quality Checker CDD Higher Risk Customers

Yacht - Utrecht
Bedrijfsomschrijving
21 dagen geleden - Volledige vacature bekijken

Compliance Monitoring and Testing Officer

eFinancial - Amsterdam
design, implementation and oversight of Bitvavo's risk -based compliance monitoring and testing (CMT) programme, based on EU regulatory requirements. You will be part of a team responsible for the daily monitoring and execution of
FULL_TIME - Preview - Opslaan

Risk Manager Operations & IT

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
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Chief Financial Officer (CFO) Undutchables

Undutchables Recruitment Agency via Jobsonline - Eindhoven
ensuring accuracy and reliability in financial documents. Risk Management: Identify financial risks and implement timely measures to mitigate them. Performance Financial Analysis: Analyze financial results and recommend
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Regulatory Compliance Officer

eFinancial - Amsterdam
Manage the data protection framework of Bitvavo in collaboration with the external Data Protection Officer Provide training across the organisation on ethics and integrity, compliance, financial crimes, related topics
FULL_TIME - Preview - Opslaan

Business IT Traineeship Risketeers

Risketeers 712702 via Magnet.me - Amsterdam
openen Connecten Risketeers focuses on training young professionals in the field of Risk , Compliance, Data Management and Sustainable Finance in the financial industry. This young company is built on the foundations of two
FULL_TIME - Preview - Opslaan

Senior IT Risk Officer

Vgz - Arnhem
Samen werken aan een gezonder Nederland en toekomstbestendige zorg voor iedereen. Dat is waar jij aan kunt bijdragen als Senior IT Risk Officer bij VGZ. Het is jouw verantwoordelijkheid om de strategische doelstellingen
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Katunayake zone. Sales & Supply Chain Manager

Jackwoodracing - Breda
Sri Lanka, you will be able to compare and appreciate the credit-worthiness and the risk of failure of a Sri Lankan company. You can post your company's hiring requirements and find a Job Description. at Noratel North America
FULL_TIME - Opslaan

Medior Compliance Officer Robeco

Robeco via Jobsonline - Rotterdam
external regulations, assist in risk assessments, develop and implement internal guidance and organize training and awareness. But they also maintain oversight, advise, challenge, investigate, monitor and report on compliance and
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Project Management Officer (PMO) MUFG

MUFG Bank via Jobsonline - 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
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Programme Officer Afghanistan

Partos - Amsterdam
dedicated to supporting our country offices to ensure effective project implementation. The team comprises: Operations Director (Dir Ops); Programme Officer (s) (PO); PMEAL Officer (Planning, Monitoring, Evaluation, Accountability
FULL_TIME - Preview - Opslaan