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Ciso

Vigr
Organisatie- en afdelingsomschrijvingVoor een grote zorginstelling in Zuid Holland zoek ik een CISO. Als Chief Information Security Officer (CISO) ben je binnen deze grote zorginstelling verantwoordelijk voor het initiëren
8 uur geleden - Volledige vacature bekijken

Junior analist Transactiemonitoring Hybride

Yacht - Diemen
afdeling CDD/ AML binnen ICS richt zich op het grondig evalueren en analyseren van autorisaties en transacties om afwijkingen in transactiepatronen te identificeren, met bijzondere aandacht voor ongebruikelijke of opvallende
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AML Officer (MLRO)

WorldFirst - Amsterdam
AML Officer (MLRO) – Netherlands Location : Amsterdam Languages : English mandatory. Dutch and Chinese (Mandarin) advantageous. Introduction: We’re WorldFirst, an international payments business
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Regulatory Compliance Officer

ACT Commodities via Talent - Amsterdam
activities that are not licensed fall within the voluntary carbon market, which is also part of the Compliance scope. With ACT's growth and future in mind, we are looking for a highly skilled Compliance Officer to join our team. If

Compliance Officer Quantitative Trading

CLARC Recruitment via Talent - Amsterdam
A Quant Trading firm based in Amsterdam are looking to hire a Compliance Officer to join their growing business in a generalist Compliance role. Main Responsibilities: Assist in designing/performing periodic reviews and

Senior Business Compliance Advisor

ABN AMRO Bank via Talent - Amsterdam
environment You work in a dynamic team of ~20 Business Compliance Officers providing guidance and support to the Client Unit Wealth Management, both on Client integrity ( AML ) risk and on Investments & Integrity Risk. You will report