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Compliance Officer

Yoursafe - Amsterdam
are looking for a Compliance Officer to take charge of compliance risk management, ensuring Yoursafe operates in line with Dutch financial regulatory legislation, including Wwft, Wft, PSD2, and AML directives. This role plays a
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Risk Model Data Methodology Lead

Carter Wahlberg - Amsterdam
models, ensuring compliance with regulations. Define and implement credit risk modeling methodologies with a focus on data consumption. Lead initiatives to enhance data quality and improve data delivery processes. Act as the main
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Data Scientist

Brunel - Amsterdam
critical project with one of our top clients—a leading European bank. This project focuses on reshaping their risk models as part of their Future Model Landscape initiative, with the goal of optimizing their capital position and
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Traineeship pensioen

Ap Support - Amsterdam
Eindhoven Rotterdam Utrecht Zwolle Expertise Administratie Business it Compliance & Risk Consultancy Financieel advies Klantcontact Management Projectleiding Branche Bank & hypotheek Finance Inkomen Pensioen
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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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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
- Opslaan

Senior Manager Internal Audit

Apollo Solutions via Talent - Amsterdam
understanding and working knowledge of risk , corporate governance, compliance (SOX) and internal control requirements/ good practice Experience building partnerships with key internal and external stakeholders and promote the function as
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FX Sales Account Executive

Russell Tobin via Talent - Amsterdam
to support strategic sales discussions. Regulatory Compliance : Collaborate with Compliance and Risk teams, ensuring all client onboarding and KYC processes align with regulatory standards. Client Relationship Management
- Opslaan

FX Sales Account Executive

Russell Tobin via Talent - Amsterdam
to support strategic sales discussions. Regulatory Compliance : Collaborate with Compliance and Risk teams, ensuring all client onboarding and KYC processes align with regulatory standards. Client Relationship Management
- Opslaan

FX Sales Account Executive

Russell Tobin via Talent - Amsterdam
to support strategic sales discussions. Regulatory Compliance : Collaborate with Compliance and Risk teams, ensuring all client onboarding and KYC processes align with regulatory standards. Client Relationship Management
- Opslaan

Head of Compliance - Saxo Bank

Van Hay via Talent - Amsterdam
sustainable contribution to the strategic objectives within Saxo’s risk appetite. Compliance acts as a sparring partner for the business and management and participates and contributes to a variety of projects. As an investment
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Consultancy

Ap Support - Amsterdam
Zwolle Expertise Administratie Business it Compliance & Risk Consultancy Financieel advies Klantcontact Management Projectleiding Branche Bank & hypotheek Finance Inkomen Pensioen Schade Verzekeren Zorg
FULL_TIME - Opslaan