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Consultant Senior Financial Risk / Markets

ING Bank N.V. - Heemstede
At ING, we believe it’s your ideas, not your age that matter. As part of our team, you’ll work in a dynamic, international environment where you learn at a fast pace and be hands-on from the start. COO Risk sits right at the
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Consultant Senior Financial Risk / Markets

ING Bank N.V. - Haarlem
At ING, we believe it’s your ideas, not your age that matter. As part of our team, you’ll work in a dynamic, international environment where you learn at a fast pace and be hands-on from the start. COO Risk sits right at the
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Consultant Senior Financial Risk / Markets

ING Bank N.V. - Assendelft
At ING, we believe it’s your ideas, not your age that matter. As part of our team, you’ll work in a dynamic, international environment where you learn at a fast pace and be hands-on from the start. COO Risk sits right at the
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AVP Reporting and Control

Robert Half via Talent - Amsterdam
budgeting processes. Compliance and Operational Control Perform regular financial, operational, compliance , and IT controls. Propose and implement process efficiencies while managing incident resolution. Lead supplier risk
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Internal Control Specialist

Hitachi Construction Machinery via Talent - Amsterdam
The team: Our Internal Control team plays a crucial role in safeguarding the company's interests by managing JSOx reporting matters and ensuring compliance with regulations. Comprised of dedicated professionals, our team
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Senior Manager Investment Management - FSI Regulatory

Deloitte via Talent - Amsterdam
multidisciplinaire teams aan uiteenlopende opdrachten werken. Samen met collega’s van Strategy, Risk , Transactions Advisory, Tax, Techology & Transformation werk je ook mee aan business development van deze praktijk. Behalve een brede
FULL_TIME - Opslaan

Traineeship Compliance & Risk

Welten via Talent - Amsterdam
Wat je bij ons gaat doen Over het traineeship Als onderdeel van ons traineeship Compliance & Risk word je klaargestoomd voor een toekomst in de financiële dienstverlening. Je gaat relevante diploma’s behalen en doet ervaring
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Medior KYC/CDD analist

Brunel via Talent - Amsterdam
informatie te verzamelen en risico's effectief te beheren. Bijdragen aan de optimalisatie van interne KYC/CDD processen om de compliance en efficiëntie te verhogen. Vereisten Minimaal 1,5 jaar ervaring als KYC/CDD analist of in een
CONTRACTOR - Opslaan

Compliance Officer

Bruin via Talent - Amsterdam
risk management best practices within the context of financial markets (stock markets, derivatives). Support and manage global projects to ensure compliance with international regulations and alignment with industry standards
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Junior Information Security Officer

Randstad Contracting B.v. via Talent - Amsterdam
effective global alignment. You will work closely with colleagues in our own functions, but also with legal, compliance , risk , audit, architects and IT delivery colleagues in Global IT and the OpCos to organize Randstad’s capability
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Internal Audit Manager (of 4-6 Senior Internal Audit...

Hanami International via Talent - Amsterdam
minimizing risk and exposure, following the Group's methodology. Reporting to the Director of Audit, Europe, the Internal Audit Manager leads the audit team on assignment and manages team members’ performance to deliver on short and
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FX Sales Dealer

MUFG Bank via Talent - Amsterdam
EGMD, and relevant divisions in Japan and other countries. Support the Division Head in a variety of matters such as budget control, operations, legal ,system environment and others Ensure compliance with the Bank’s rules
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Senior Operational Risk Manager - Operational Resili...

Vereniging Bangsa Jawa Suriname ing Amsterdam via Talent - Amsterdam
compliance with operational resilience and business continuity regulatory requirements, such as the Digital Operational Resilience Act. Connect with other areas within non-financial risk management (IT risk , data risk , third party
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