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Technical Compliance Engineer (Spanish Speaking)

HUMAN - Haarlem
As a Technical Compliance Engineer, you’ll provide technical consulting services to regulators, manufacturers, and engineering teams. You’ll play a critical role in reviewing and assessing technical aspects of gaming
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(Senior) Manager Compliance & Integriteit

Kpmg - Amstelveen
Wat ga jij doen als (Senior) Manager Compliance & Integriteit?Als (Senior) Manager heb je een breed scala aan verantwoordelijkheden. Je bent de schakel tussen het opdrachtteam en de klant. Het opbouwen en onderhouden van
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Stagiair(e) Financial Risk Management

NLwerkt - Amstelveen
Wat ga jij doen als Stagiair(e) Financial Risk Management? Als meewerkstagiair(e) bij Financial Risk Management (FRM) kijk je mee bij veel financiële organisaties onder de motorkap: hoe worden risico’s geidentificeerd
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Legal & Compliance Officer - Banking

Independent Recruiters via Talent - Amsterdam
Market Abuse and Code of Conduct; Performing regular maintenance of the Systematic Integrity Risk Analysis and the compliance framework; Providing training and second line of defense guidance on various compliance matters; Perform

Impactvolle Sanctie Expert, Rabobank

DPA Professionals via Talent - Amsterdam
Impactvolle Sanctie Expert, Rabobank Amsterdam Tiffany Impactvolle Sanctie Expert, Rabobank € 4.000 - € 6.000 per maand HBO 2-5 jaar 40 uur Meerdere locaties Detachering via DPA () vandaag Compliance & Risk
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Manager Technology, Risk, and Control

PwC via Talent - Amsterdam
we are looking for!What will you be doing?As a Manager Technology, Risk , and Control, you will work in multidisciplinary teams to help our clients successfully execute Governance, Risk Management, and Compliance assignments

Internal Audit IT Team Manager

Jti via Talent - Amstelveen
compliance ; you’re an enabler of transformation. Your insights and expertise will support JTI in mitigating its strategic and operational risks today and contribute to a better, sustainable, tomorrow. RESPONSIBILITIES Lead the
FULL_TIME

Senior IT Compliance Officer

Experis via Talent - Amsterdam
Dit ga je doenIn deze functie maak je deel uit van het team IT Risk , Compliance & Quality Assurance van de Directie IT. Samen met collega's binnen verschillende IT-afdelingen vertaal je het beleid voor informatiebeveiliging

Intern Accounts Receivable

Euronext via Talent - Amsterdam
actions on significant risk issues and minimizes DSO (Days Sales Outstanding)Creates and maintains customer master dataEscalates issues promptly (dispute management)Proactively engages with internal departments for the resolution

Senior IT Risk Officer

Experis via Talent - Amsterdam
Dit ga je doenAls Senior IT Risk Officer maak je deel uit van het team IT Risk / Compliance & Quality Assurance. Samen met dit team en andere IT-afdelingen werk je aan de bescherming van technologie en bedrijfsmiddelen. Jouw

Legal Counsel Benelux - Parental Cover (Fixed term, ...

The Kraft Heinz Company via Talent - Amsterdam
Advertising LawRegulatory/ compliance risk analysis with Regulatory teamESG mattersto ensure that the Kraft Heinz businesses and brands are protected and to facilitate the achievement of the business goals.QualificationsMust

Transfer Pricing Specialist Cyprus

DEME Group via Talent - Amsterdam
financial, business and economic information received from financial controllers (globally).Assisting in the preparation and monitoring of all required legal documentation (e.g. intercompany contracts) to ensure compliance with the
FULL_TIME

IT Internal Auditor

TomTom via Talent - Amsterdam
technological component, and reviewing relevant governance and compliance -related matters. You will drive best practices in software development, data privacy, cyber security, and other risk -related matters. Additionally, you will