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Business Developer Credit Risk

Yacht Nederland BV - Amsterdam
Senior Business Developer Team Delivery Incasso2020 programma Het succesvol Live brengen van een eerste MVP in Q1 2022 met het Agile/Scrum team:
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Financial Risk Analyst - Full Time

ING Netherlands - Amsterdam
Financial Risk Officer IRRBBAs a Financial Risk Officer you work in the Financial Risk Analysis team within the Financial Risk department. You
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Financial Risk Officer - Full Time

ING Netherlands - Amsterdam
Financial Risk Officer IRRBBAs a Financial Risk Officer you work in the Financial Risk Analysis team within the Financial Risk department. You
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Supplier Quality Manager (QFS) - TEMP

Independent Recruiters via Talent - Amsterdam
standards. Key Responsibilities: Supplier Compliance & Performance: Oversee supplier adherence to food safety, quality, and handling efficiency standards. Lead supplier approval, material validation, and risk assessments; Incident

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

Freelance IT Risk & Audit Lead (ZZP)

Yacht via Talent - Amsterdam
counterparts. With the following results: Job responsibilities: Continuously manage, monitor, & report on the risk control framework detailed in the Information Security Governance Plan, specifically NIST & COBIT control frameworks. Act

Underwriting en Claims

Oliver James - Amsterdam
Finance Actuarial Risk & Compliance Transformation & Change Management
TEMPORARY

Tax Technology Consultant SAP 2-4 JAAR

Meijburg - Amstelveen
organization of the tax function with a specific focus on tax technology & data management, tax risk management and compliance (out)sourcing. Your job The role of Tax Technology Consultant – SAP is pivotal for guiding our
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Business Development Manager (m/v/x)

Batenborch - Amsterdam
in many industries, with offices in several countries, including the Netherlands (Amsterdam). Solutions such as KYC (Know Your Customer), Risk & Compliance and Media Intelligence are part of the service... France - HR
INTERN

Financial Controller

Vijzelaar - Amsterdam
effectively manage their global mobility programs in a cost-efficient and compliant manner. Their services focus on providing cross-border compliance and risk assessments for tax, social security, immigration, business travel, rewards
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CEAC Compliance Officer

Meijburg - Amstelveen
gerelateerde vraagstukken en we zijn dan ook op zoek naar een nieuwsgierige collega met ervaring in Know Your Client en/of Wwft vraagstukken die het naadje van de kous wil weten met een goed gevoel voor risk en compliance . Je kenmerkt
FULL_TIME - Preview

Contractmanager

Yacht via Talent - Hoofddorp
processes, ensuring efficiency, compliance , and risk mitigation. Key Responsibilities Oversee the entire contract lifecycle, from creation to termination Supervise and support the Contract Specialist team, delegating tasks

BI Data Modeler

Brunel via Talent - Amsterdam
critical project with one of our top clients—a leading European bank. As a Data Scientist, you will be integral to the System Driven Remediation Team, working directly with our client to ensure that their risk models are supported