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Senior CDD FEC Analist thuiswerken

Yacht - Amsterdam
en verschillende functies te bekleden, kun je in korte tijd aanzienlijk veel leren. Als Interim Professional op het gebied van Compliance & Risk breng je jouw kennis en ervaring in bij vooraanstaande banken en verzekeraars
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Senior Programma Manager Safety

Schiphol Group - Schiphol
gezamenlijke Risk Assessments. Overzicht houden over de voortgang van veiligheidsmaatregelen en de veiligheidsprestaties binnen je domein. Evalueren van de werking van ingevoerde veiligheidsmaatregelen. Organiseren van
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Risk officer

Schiphol Group - Schiphol
Nice to know (you)The central Risk team provides a cohesive and coordinated enterprise-wide approach to risk management. This team oversees the entire Schiphol Group and you bring the outside view.Schiphol Group plays a
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Senior Privacy Officer

Experis via Talent - Amstelveen
relevantie en kennisdeling. Je werkt samen in een hecht team van privacy officers, risk officers en IT'ers binnen het CIO-team. Er is veel ruimte voor persoonlijke en professionele ontwikkeling, zoals het bijwonen van seminars en het

Senior Internal Auditor

ZF Group via Talent - Amsterdam-Zuidoost
efficiency and compliance with company requirements. Lead audit teams in different regions taking responsibility for the team members, including coaching opportunities. Contribute to the preparation of the audit report and review and

Sustainability Advisor

ABN AMRO Bank via Talent - Amsterdam
banking servicesOur business lines are supported by a number of functions such as Risk , Compliance , Legal, IT, Finance (Including Tax), Business Management and Human Resources. We currently employ approx. 380 people in the UK.Your

Senior Internal Auditor

Ahold Delhaize via Talent - Zaandam
audit and non-audit). Together with the team you are responsible for analyzing and assessing risk management within a business unit. Subsequently, you share the observations with management in order to define next steps together
FULL_TIME

Compliance Officer

Worldline via Talent - Hoofddorp
regulator The Senior Regulatory Compliance Officer will operate in an international environment and work closely with various teams in the organization (Regional and Group Compliance , Risk , Legal, Sales…). He/She/They will report to

Controller

Richemont Services via Talent - Amsterdam
control framework, ensuring compliance with policies, risk management, and safeguarding of organizational assets. Strategic Collaboration: Serve as a trusted co-pilot to Division Leaders and Executive Committees, providing
INTERN

Senior Market Risk Manager

eyeOpen N.V. via Talent - Amsterdam
environment. The MRM team is part of the Risk and Compliance department. As Senior Market Risk Manager you report to the Head of Market Risk Management, Wilson Jan Kansil.ProfileWe are looking for a motivated individual with ambitions

Audit Manager

MUFG Bank via Talent - Amsterdam
risk -based audit plan, providing suitably independent assurance on the adequacy and effectiveness of the internal control and risk management systems, advising Senior Management and contributing to a sound control environment

Head of Sox and Internal Controls

MUFG Bank via Talent - Amsterdam
the London based Head of Sox and his team.Apart from colleagues within finance, for MBE the role has significant interaction with colleagues of Operational Risk Management, IT, Internal Audit and owners of (SOX) controls.The

Compliance Professional Advocatuur

Projob via Talent - Amsterdam
adviseren over nieuwe ontwikkelingen in wet- en regelgeving; projectmatig uitvoering geven aan het Risk & Compliance programma; monitoren van compliance op diverse topics zoals GDPR/AVG, Wwft/AML, Beroepsregels; advocatuur/notariaat
FULL_TIME