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ES - Partners in Search - Lelystad
en werkt in deze rol nauw samen- met de Legal Compliance Officer en de Project Manager ESG. Je neemt deel aan een Europees netwerk van bedrijfsjuristen binnen het Kyocera Concern, waarin juridische professionals twee keer per- Volledige vacature bekijken
PaymentGenes - Amsterdam
Job Description Our client, is on its way to become one of the main market contenders in theEuropean Mobility as a Service market, and it's looking for an experienced Head of Risk and Compliance to enhance the function- Volledige vacature bekijken
Head of Compliance & Risk Management
ICONOMI - Amsterdam
About Us Iconomi is a forward-thinking crypto company based in the Netherlands, the United Kingdom, and Slovenia, striving to lead the industry with best-in-class compliance and risk management practices. We value innovation- Volledige vacature bekijken
Ap Support - Amsterdam
Utrecht Zwolle Expertise Administratie Business it Compliance & Risk Consultancy Financieel advies Klantcontact Management Projectleiding Branche Bank & hypotheek Finance Inkomen Pensioen Schade Verzekeren- Opslaan
Environmental Health Safety Specialist
GXO Logistics, Inc. via Talent - Lelystad
ability to effectively communicate your professional expertise and advocate for the importance of safety, risk management, and quality assurance. If you're ready to make a difference and ensure that everyone goes home safely at the- Opslaan
Abn Amro - Amsterdam
At a glance Do you understand the importance of Data Quality? Do you, like us, have the ambition to structurally bring Finance & Risk Data Management to a higher level? And do you enjoy enabling change and defining- Opslaan
Medior CDD FEC Analist thuiswerken
DocKters yacht care via Talent - Amsterdam
aan uiteenlopende functies bij diverse financiële instellingen. Hierdoor krijg je in korte tijd een schat aan ervaring en kennis. Als Interim Professional op het gebied van Compliance & Risk breng jij je expertise in bij- Opslaan
Finance Transformation Manager
Artsen zonder Grenzen via Table Through - Amsterdam
planin addition to achieving the functional requirements for Finance. AML/CFT:Develop a framework policy in partnership with the Supply Department for anti-money laundering compliance checks in our country programs. Key- Opslaan
Brunel via Talent - Amsterdam
IntroductieAls ervaren CDD Analist heb jij al de nodige stappen gezet in de wereld van Compliance & Risk . Je weet inmiddels hoe het is om onderzoek te doen naar verdachte geldstromen en opvallende bedrijfsactiviteiten. Je- Opslaan
Mostyn Chase via Talent - Amsterdam
FX firm operates. Able to demonstrate a clear understanding of risk management and compliance within a regulated environment. Extensive knowledge of FX. You must have fluent English and French language skills. Dutch language- Opslaan
Senior Product Manager for Cloud Cassandra platform
ING Bank via Talent - Lelystad
business needs whilst adhering to legal, risk and compliance requirements of the bank.You will not be HR responsible for the engineers in the squad, because that responsibility is with the four chapter leads that we have. You will- Opslaan
Senior Product Manager for Cloud Cassandra platform
ING Bank N.V. via Talent - Hilversum
business needs whilst adhering to legal, risk and compliance requirements of the bank.You will not be HR responsible for the engineers in the squad, because that responsibility is with the four chapter leads that we have. You will- Opslaan
DocKters yacht care via Talent - Amsterdam
Bedrijfsomschrijving Talent track is een unieke samenwerking tussen Randstad en Yacht (als onderdeel van de Randstad Groep Nederland) en biedt ambitieuze talenten binnen Compliance & Risk een compleet carrièrepad met- Opslaan