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KYC Specialist

ING Netherlands - Halfweg
maintaining robust Know Your Customer (KYC) controls. All KYC related domains work closely together to form the Global Financial Crime & Fraud Prevention organisation , to further the effective and efficient management of ING's
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CDD Guidance Design Specialist Salary indication 5,9...

ING Netherlands - Zuiderwoude
maintaining robust Know Your Customer (KYC) controls. All KYC related domains work closely together to form the Global Financial Crime & Fraud Prevention organisation , to further the effective and efficient management of ING's
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Policy Design Specialist

ING Netherlands - Purmerland
maintaining robust Know Your Customer (KYC) controls. All KYC related domains work closely together to form the Global Financial Crime & Fraud Prevention organisation , to further the effective and efficient management of ING's
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Sales Engineer

Confocal.nl via Talent - Amsterdam
commercial goals. You will also work closely with both outside and internal stakeholders for an optimal commercial (market acceptance) and financial (volume and margin) result. The role reports directly into the Chief Commercial
FULL_TIME

Circle Lead Financial Markets & Group Treasury Accou...

ING Bank N.V. via Talent - Amsterdam
independent unit within ING’s COO domain, reporting hierarchically into ING’s Chief Financial Officer and functionally into ING’s Chief Operations Officer . Global COO Finance (COOF) is accountable for designing the global finance

Strategy Officer

Global Impact Investing Network via Talent - Amsterdam
contributing to the work of various teams across the CFC. They will report directly to our Chief of Strategy and Development. The Impact Strategy Officer will take primary responsibility for: Continuous development of impact view of CFC
FULL_TIME

Senior Regulatory Counsel

Bitvavo via Talent - Amsterdam
including policies, procedures, manuals and compliance registers to ensure compliance with any existing or upcoming regulation Advise the Chief Risk Officer and the Board on strategic matters How will you be successful? At least 7

Senior Adviseur Cybersecurity BDO

Cyber Crime via Talent - Amsterdam
ontwerp en implementeer je technische en/of organisatorische security maatregelen of fungeer je bijvoorbeeld als ad-interim (parttime) ( chief ) security officer of data protection officer . Zorg je voor een sterke en evenwichtige
PART_TIME

Consultant Prudential Risk & Regulation

Ernst & Young via Talent - Amsterdam
Treasury, Finance & Accounting, Data & Analytics en Technology & Alliances. Binnen de afdeling CFO-Consulting werken wij voor de CFO ( Chief Financial Officer )-agenda van (internationale) klanten in zowel de financiële als niet
FULL_TIME

Operationeel Financial Controller

Adver via Monsterboard - Heemstede
takenpakket als Operationeel (financieel) controller. In ons Finance team werk je samen met vakspecialisten maar ook met onze ‘ chief happiness officer ’, kantoorhond Tika. Over de functie van Operationeel Financial Controller
FULL_TIME

Controlling Manager - Automotive/ Consumer Finance

Volgen via Monster Worldwide - Amsterdam
Regulatory requirements as required Supporting the Chief Financial Officer of the company, in financial management and business controls related areas and be part of Finance Management Team Being involved in special projects and
FULL_TIME

Enterprise Risk Manager, ESG Risks MUFG Bank

MUFG Bank via Magnet.me - Amsterdam
Management Division (RMD) and organizationally reports to the Head of RMD, which in turn reports to the Chief Risk Officer (CRO). ERM consists of 6 coverage areas: Governance, Resilience, Integrated Risks, ESG risks, Risk
FULL_TIME

Management assistent

Locatie via Vacature App - Amsterdam
managementondersteuners die de directeur-generaal en Chief Financial Officer (CFO) ondersteunen. Ook maak je deel uit van het team van managementondersteuners van de Bestuursstaf. Hierin zitten ook de managementondersteuners van de stafdirecteuren
FULL_TIME - Preview