Vacatures 951 tot 960 van 3.490 (ontdubbeld 3.191)
ads
- Volledige vacature bekijken
- Volledige vacature bekijken
DSJ Global - Amsterdam
Embargoes: Monitor and enforce compliance with international sanctions programs (OFAC, EU, UN, UK, etc.) . Risk Management: Conduct audits, investigations, and risk assessments to identify potential non- compliance and implement- Volledige vacature bekijken
Transaction Monitoring Advisory
Bruin - 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- Volledige vacature bekijken