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Compliance Analist UBO Remediation Project

Yacht - Utrecht
Bedrijfsomschrijving
23 dagen geleden - Volledige vacature bekijken

Economist bij de dienst Toezicht op de Gedragsregels...

Banking Boulevard
engineering, finance ...; Je hebt minimum 3 jaar ervaring, als economist, compliance -officer, data-analist, auditeur, IT- auditor , consultant voor de financiële sector of riskmanager. Je hebt een uitgesproken belangstelling
60+ dagen geleden - Preview

Cyber security

HackersCollectief
Manager : Ontwikkelt en beheert beveiligingsproducten en -diensten. Blockchain Security Specialist : Beveiligt blockchain-technologieën tegen aanvallen en fraude. Security Compliance Auditor : Controleert en evalueert
60+ dagen geleden - Preview

Global Internal Audit

Partos - Amsterdam
of fraud and corruption (AFAC). You will provide line management and guidance to the internal auditor and maintain strong collaborative relationships with key stakeholders within the War Child Alliance management structures
FULL_TIME - Preview

Azerion has a for External Reporting and Technical A...

Marketing Report - Amsterdam
reporting guidelines. Analysing the periodic group financial close, identifying trends in subsidiary reporting and managing group-wide accounting and reporting compliance with IFRS. Support the implementation and roll-out
INTERN

ESG Auditor

SGS 765344 via Magnet.me - Spijkenisse
your current role. As an Auditor at SGS, integrity is paramount. You will serve as an impartial evaluator, adept at identifying risks and opportunities to enhance our clients' operations while ensuring compliance with
FULL_TIME

Audit Manager 4-6 yrs - ACCA/CIA/RA/CPA

Tewes - Amsterdam
302 and 404 compliance activities. While primarily based in the Netherlands, the Audit Project Manager will be required to complete audit projects performed in any of Aon's locations. Some tasks & responsibilies
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Azerion has a for an External Reporting and Technica...

Marketing Report - Amsterdam
reporting guidelines. Analysing the periodic group financial close, identifying trends in subsidiary reporting and managing group-wide accounting and reporting compliance with IFRS. Support the implementation and roll-out
- Preview

Audit Manager - Leasing

Hamilton Forte - Amsterdam
external auditor on the control level regarding management control, operational, banking regulatory and financial areas via audit reports, as well as specific assignments related to being a financial institution and related banking
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Security Consultant

Itriskcarriere - Amsterdam
mission. The opportunity - What future are you building towards? Our clients are under constant pressure from their customers and stakeholders to demonstrate compliance with Cybersecurity and Privacy/GDPR standards and
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Global Integrity Advisor

Partos - The Hague
repressive compliance . As Global Integrity Advisor you play a key role in implementing and rolling out the War Child Alliance Safeguarding & Integrity policies and procedures, and you ensure the correct use of the protocol
FULL_TIME - Preview