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Traineeship CDD analist

Talent&Pro - Utrecht
situaties wil je weten met wie je te maken hebt. Net zoals banken willen weten wie hun klanten zijn. En dat is waar jouw precieze en kritische blik voor nodig is. In het traineeship Compliance /CDD spit je dossiers door tot geen
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Manager Risk Management & Internal Control

KPMG - Amstelveen
Wat ga jij doen als Manager Risk Management & Internal Control? Het Governance Risk & Compliance Services (GRCS) team is een diverse, energieke en ambitieuze groep professionals! Onze enterprise risk management (ERM) en
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KAM Adviseur

Synsel Techniek - Amsterdam
waarborgen van veiligheid en compliance in een innovatieve en snelgroeiende sector. Je zult deelnemen aan projecten die de toekomst van energie vormgeven, terwijl je ervoor zorgt dat alle activiteiten voldoen aan de hoogste
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Sustainable Finance Program

Risketeers 668694 via Magnet.me - Amsterdam
have a positive impact. Join us in building a resilient and responsible economy. Possible roles ESG Analyst Sustainable Finance Analyst Sustainable Lending Analyst What Makes you a Risketeer? We are
INTERN - Opslaan

Financial/Business AnalystSHVUtrecht

SHV Holdings N.V. via Magnet.me - Utrecht
profiel aan en ontvang slimme aanbevelingen op basis van je gelikete vacatures. Profiel aanmaken Job Profile Summary The Financial / Business Analyst supports management, especially the Controller / Financial Director
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Financial Analyst

HEINEKEN 807802 via Magnet.me - Amsterdam
the Global consolidation. And you support complex accounting topics, e.g. for Mergers, Acquisitions and Divestments. As such you have a significant role in the preparation of the Annual Report in compliance with IFRS. You will
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Risk Scoping (GRC) Intake Analyst

The Talent Recruiters - Utrecht
Risk and Compliance perspective are timely involved. As an Risk Scoping Analyst you play a central role in managing these business impact assessments. Job Mission The Risk Scoping (GRC) intake Analyst’s mission is to
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Quality Inspector Pharma

CheckMark - Gouda
biotechnology At least 3 years of work experience in the pharmaceutical industry, working according to GMP guidelines (this could be in a lab or in quality assurance) Basic knowledge of quality and compliance guidelines
FULL_TIME - Preview - Opslaan

Head of HR Operations

Picnic 814126 via Magnet.me - Amsterdam
BP's and Admins, optimize processes, and ensure compliance . You'll shape and improve the employee journey across different operational teams, and design development tracks for our talent. Your leadership skills, and
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Qa / ra qa / ra

CheckMark - Gouda
Ben jij expert in GMP, GLP, HACCP, BRC of ISO-normeringen? Bij CheckMark vind je een breed scala aan RA- en QA-vacatures. Of je nu zoekt naar een rol als QA-engineer, compliance specialist, of een positie in Regulatory
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Customer Journey Expert Business Analyst

NN Insurance International via Security Talent - Amsterdam
Hours p/wk: 40 Description: Within Global KYC, we are looking for a Business Analyst (BA) for Customer Due Diligence (CDD). In that role, you will be part of an exciting journey towards truly global standardization
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Angular Developer Cybersecurity Suite

Murdock Nursing Homes Limited via Security Talent - Amsterdam
the most secured environment in critical infrastructure and airports to ensure system integrity and full compliance with security and cyber directives. As a Developer Cybersecurity Suite Angular you will develop the security
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Analyst Client Integrity

International Card Services via Magnet.me - Diemen
crime? As a data analyst , you will be instrumental in enhancing client integrity MI. This role as a Data analyst is your opportunity to showcase your technical and stakeholder skills with innovation, championing continuous
FULL_TIME - Opslaan