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Medior CDD FEC Analist thuiswerken

Yacht - Amsterdam
gebied van Compliance & Risk breng jij je expertise in bij gerenommeerde banken en verzekeraars, waar je samen met je Yacht-collega's de strijd aangaat tegen financiële criminaliteit. Ben je momenteel een medior CDD-analist of
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Senior Consultant GRC Technology

KPMG - Amstelveen
clear choice’ is? Dit neem jij mee Een afgeronde universitaire master, bij voorkeur in de richting van Informatie Management of Bedrijfskunde 3+ jaar aantoonbare werkervaring op het gebied van IT Risk Management Je hebt
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Senior Compliance Officer

Visa - Amsterdam
require you to: Manage and proactively enhance our compliance framework. This will include developing and maintaining a combination of controls, training, risk assessment, policies, procedures and management information. Manage
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Software Developer Intern

Sticky - Amsterdam
Our formula for success is to hire exceptional people, encourage their ideas and reward their results. As a Software Developer Intern , you will build advanced trading and risk applications leveraging cutting-edge
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IT Internal Audit Manager RE, CISA competitive

Tewes - Amsterdam
FMCG Internal Audit serves as an independent assurance function, evaluating (1) the adequacy and efficiency of JTI's worldwide systems of internal controls and processes, and (2) compliance with government control
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SAP Security & Authorisations Architect

Tewes - Amsterdam
compliance , risk and control concepts Preferably experience with outsourcing Willingness to travel (occasionally)
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Compliance- en ESG Officer

Van Hay - Amstelveen
Job description Compliance , Risk en ESG Coördinator (Amstelveen) Door de snelle uitbreiding van ons bedrijf (inmiddels ca 450 medewerkers) heeft onze Sr. Legal & Compliance Officer behoefte aan ondersteuning op het
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Safety Case Engineer

First Recruitment Group - Utrecht
several teams and business areas Able to use standard IT packages and databases Able to work independently to high standards and in compliance with legislative, regulatory and company policy standards and procedures e.g
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Assistant Controller

Tewes - Amsterdam
auction contracts and results. Ensure compliance to local laws and regulations by engaging with external parties (such as local accountants, lawyers, lease companies and auction councils). Ensure compliance to corporate
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Senior Regulatory Affairs Manager

Oxfordcorp - Leiden
Leadership, coaching staff in quality and safety requirements; Risk assessment and acting accordingly; Partake in meetings, providing input for continuous improvement and quality; Organize your work and carry
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Internal Auditor - NEW

Tewes - Amsterdam
Succesfactoren Voor de vacature van Internal Auditor zijn wij op zoek naar kandidaten met een combinatie van internal audit, risk en compliance ervaring, die meer impact, bredere focus en meer verantwoordelijkheden zoeken
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Assistant IT Internal Audit Manager

Tewes - Amsterdam
team to work with. The IAD is used as playing ground to make after 2-3 years a next step towards the business. Many proven examples of IT auditors who made the step towards: risk management, security officer, IT Manager etc
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Internal Audit Manager RA/ACCA/CA competitive

Tewes - Amstelveen
FMCG Through the completion of the annual audit plan, Internal Audit aims to: support the Company mitigate its main strategic, operational, compliance and financial risks, contribute to the continuous
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