Vacatures 291 tot 300 van 874 (ontdubbeld 784)
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Consultant Governance, Risk & Compliance Services
KPMG - Amstelveen
Wat ga jij doen als Consultant Governance, Risk & Compliance Services? Dit team zorgt ervoor dat de klanten in control zijn. Bij het uitvoeren van internal audits brengen wij bedrijfsprocessen in kaart om te beoordelen of- Volledige vacature bekijken
Senior Manager Governance, Risk & Compliance Services
KPMG - Amstelveen
Wat ga jij doen als Senior Manager Governance, Risk & Compliance Services? Het doorgronden van complexe vraagstukken voor publieke organisaties en vertalen naar creatieve oplossingen Acquireren van nieuwe projecten en- Volledige vacature bekijken
CoinMart - Amsterdam
friendly trading to millions. CoinMart is successfully registered as a Virtual Assets Service Provider (VASP) with DNB and BDE, Netherlands and Spain respectively.We are now seeking a full-time Compliance Officer to join the Risk- Volledige vacature bekijken
Quality Assurance Officer KYC & Financial Crime
Triodos Bank via Talent - Utrecht
responsibility for the group, improve the quality of our processes and ensure continuity throughout the whole group.We are looking for a professional who is eager to take on the challenge of:Quality Assurance Officer KYC & Financial Crime- Opslaan
Payroll Officer -Benelux Region
Crane Worldwide Logistics via Talent - Rozenburg
Essential Job Functions Reporting to the Regional Director of HR EMEA and on a local level the country managers/managing directors , the payroll officer ensures company compliance and administration and all applicable law- Opslaan
Yacht via Talent - Diemen
die aansluit bij jouw talenten, wensen en ambities. Start bijvoorbeeld als Junior CDD-analist en groei door naar Medior/Senior CDD-analist, Quality Checker of Compliance Officer . Bovendien krijg je de unieke kans om deze- Opslaan
Senior Director Tech Risk Operations
SSMA booking Company via Talent - Amsterdam
Responsibilities:Reporting to the Chief Security Officer you will shape our cybersecurity, safety, trust, and fraud risk management efforts. You will lead and develop a team of 70 full-time employees at Booking.com, and work- Opslaan
Accounting Expert Financial Markets & Group Treasury...
ING Bank via Talent - Utrecht
Chief Operations Officer (COO) domain builds bridges within ING linking to almost every part of the bank. Its purpose is to drive secure, efficient processes for our customers and colleagues.ING wants to set up a bank-wide COO- Opslaan
Accounting Expert Financial Markets & Group Treasury...
ING Bank via Talent - Gouda
Chief Operations Officer (COO) domain builds bridges within ING linking to almost every part of the bank. Its purpose is to drive secure, efficient processes for our customers and colleagues.ING wants to set up a bank-wide COO- Opslaan
Junior CDD Analist KYC Kantoor en Thuiswerken
Yacht via Talent - Utrecht
als Medior/Senior CDD-analist, Quality Checker of Compliance Officer . Dankzij ons netwerk vind je snel een plek die past bij je talenten en doelen, bij de grootste banken van Nederland. Functieomschrijving Ben jij scherpzinnig- Opslaan
Legal Counsel Corporate Assets
Yoursafe via Talent - Amsterdam
Assets The Legal Counsel Corporate Assets is a meticulous and essential role at Yoursafe, ensuring the registration, maintenance, and compliance of all corporate and digital assets. Reporting to the Chief Legal Officer , you will- Opslaan
Project Management Officer (PMO)
MUFG Bank via Talent - Amsterdam
capture and share minutes of the meeting, align with senior secretaries in case Management Board members are involvedEnsures compliance with in-and external regulations. A can-do attitude and commercial mind-set with experienced in- Opslaan