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Junior CDD Analist ABN AMRO

Yacht - Deventer
Bedrijfsomschrijving Kies je voor Yacht, dan kies je voor een betrouwbare partij met het grootste netwerk binnen Compliance & Risk . Dit betekent dat je onderdeel uitmaakt van ons Bedrijfsomschrijving Kies je voor Yacht
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Risk manager

Yacht - Spijkenisse
van betalingen. Binnen Pay. staan een aantal uitdagende projecten op de planning: implementatie van DORA (privacyproject), SOC 2 Type 2 compliance en het versterken van ons Enterprise Risk Framework. Als tweede lijns
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Actuarial Function

Allianz Direct - Rotterdam
findings and actionable recommendations Write concise reports intended to Management, Board of Directors and Supervisor Stakeholder management, from Chief Actuary, Chief Underwriting Officer , Chief Risk Officer to the managers of
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Randstad Professional Yacht Medior CDD Analist

Randstad - Amsterdam
vacaturenummer: 9172301 YACHT is dé partner voor talent in het domein van FEC ( Financial Economic Crime). Wij begeleiden jouw groeiproces als CDD-analist door je bloot te stellen aan uiteenlopende functies bij diverse financiële
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Compliance Officer

Yoursafe via Talent - Amsterdam
are looking for a Compliance Officer to take charge of compliance risk management, ensuring Yoursafe operates in line with Dutch financial regulatory legislation, including Wwft, Wft, PSD2, and AML directives. This role plays a
FULL_TIME - Vergelijkbaar (2)

Randstad Professional

Randstad - Amersfoort
analist binnen Generic Execution Business Clients start je binnen één van de onderdelen van Detecting Financial Crime (DFC). Dit procesdomein behandelt Event Driven Review, Periodic Review en Ongoing Due Dilligence dossiers van
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Senior Legal Counsel

XXImo via Talent - Utrecht
success of the organisation. You will build and set the strategy for the legal department together with the Chief Legal, Risk and Compliance officer . Role & Responsibility Your general legal knowledge means that you can

Senior Legal Counsel

XXImo via Talent - Utrecht
success of the organisation. You will build and set the strategy for the legal department together with the Chief Legal, Risk and Compliance officer . Role & Responsibility Your general legal knowledge means that you can

Senior Legal Counsel

XXImo via Talent - Utrecht
success of the organisation. You will build and set the strategy for the legal department together with the Chief Legal, Risk and Compliance officer . Role & Responsibility Your general legal knowledge means that you can

Senior Legal Counsel

XXImo via Talent - Utrecht
success of the organisation. You will build and set the strategy for the legal department together with the Chief Legal, Risk and Compliance officer . Role & Responsibility Your general legal knowledge means that you can

Chief Financial Officer

Peterson Control Union Company via Talent - Rotterdam
A Senior Management opportunity not to be missed! We are seeking a high-calibre individual to join our Finance Operations within PCU as the Chief Financial Officer in the Netherlands. For more details and eligibility
FULL_TIME

Chief Financial Officer

Peterson Control Union Company via Talent - Rotterdam
A Senior Management opportunity not to be missed! We are seeking a high-calibre individual to join our Finance Operations within PCU as the Chief Financial Officer in the Netherlands. For more details and eligibility
FULL_TIME

Compliance Officer

Commerzbank AG via Talent - Amsterdam
years of work experience with a focus on Customer Compliance and Financial Markets in the banking sector. The new Compliance Officer will be responsible for: Key Responsibilities: Performing due diligence and