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Compliance Risk Manager Securities

KBC - Aalsmeer
Je gaat aan de slag in het Risk , Compliance en Legal team van KBC Securities en werkt nauw samen met het KBC Groep Compliance team.Wat KBC Securities
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Sr. Audit, Risk & Compliance Manager

Amazon Nederland - Amsterdam
Join our Logistics Compliance team, partnering with Amazon’s WW Transportation & Logistics leaders to identify and mitigate risk in a rapidly growing
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Finance Transformations Risk & Compliance Consultant

Accenture - Amsterdam
Job DescriptionBecome a leader in Risk & Compliance in the financial services sector! Financial institutions are currently facing major challenges
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Senior kyc quality control analyst

Hamlyn Williams via Talent - Amsterdam
to enhance the team's proficiency in quality control methodologies. Act as a subject matter expert on KYC quality control, supporting colleagues in resolving complex cases and escalations. Regulatory Compliance & Risk

Bank & hypotheek

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

Senior Product Manager for Cloud Cassandra platform

ING Bank N.V. via Talent - Velsen-Zuid
customer and business needs whilst adhering to legal, risk and compliance requirements of the bank. You will not be HR responsible for the engineers in the squad, because that responsibility is with the four chapter leads that we

Accounting Expert Financial Markets & Group Treasury...

ING Bank via Talent - Heemskerk
Regulatory and Risk topics.Your job is to ensure accounting records are accurately maintained, discrepancies are resolved efficiently and actively contribute to process improvements, while continually providing the highest levels of

Security Architect

Hamlyn Williams via Talent - Amsterdam
frameworks, standards, and solutions to protect enterprise systems and data. Conduct Risk Assessments Identify potential security risks and vulnerabilities in systems, networks, and applications. Implement Security Solutions: Evaluate

Senior Internal Audit Manager (Head of Internal Audi...

Hanami International via Talent - Amsterdam
experience either in industry or professional services. Holds a relevant Professional qualification (e.g. CPA, RA, ACA, CA, CIA etc.), ideally Advanced understanding and working knowledge of risk , corporate governance, compliance (SOX

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

Accounting Expert Financial Markets & Group Treasury...

ING Bank N.V. via Talent - Amsterdam
all relevant Regulatory and Risk topics. Your job is to ensure accounting records are accurately maintained, discrepancies are resolved efficiently and actively contribute to process improvements, while continually providing