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Business Analyst Risk Modeling

Independent Recruiters - Utrecht
In this role you will be responsible from identifying business requirements to the development and implementations of models and tools. As a
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Non-Fin Risk Specialist

Yacht Nederland BV - Utrecht
De rol Het betreft een 1e lijn ORM functie. Wij zoeken een tijdelijke collega met expertise op het gebied van operationele risico’s, affiniteit met
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Business analist

NLwerkt - Utrecht
je voor een betrouwbare partij met het grootste netwerk binnen Compliance Risk . Door onze nauwe samenwerking met internationale grootbanken, krijgen wij vacatures als eerste binnen. Hierdoor kunnen we jou altijd, ook na
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FS Technology Consultant - Murex All-Rounder

Accenture via Consultancy.nl - Amsterdam
Risk , and Integration, combined with the ability to collaborate across business and IT teams to deliver comprehensive solutions. Key Responsibilities: Platform Expertise: Provide end-to-end support and enhancements
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Projectmanager Innovatie (medior)

Connexys - Leusden
projecten: je bepaalt plan van aanpak, planning en stuurt het projectteam aan. Voor de implementatie werk je actief samen met onze architect, collega’s van applicatie- en systeembeheer en schakel je met stakeholders zoals Risk
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Controller Corporate Groups

LeBertus Finance - Amersfoort
best financial support to our stakeholders and ensure compliance with external – and internal regulations. What you bring With your understanding of the finance & management control discipline and underlying principles
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Fundraising Lead Can’t Wait to Learn

Partos - Amsterdam
awareness and generate support for CWTL. Oversee the management of grants and contracts awarded to CWTL, ensuring compliance with donor regulations and reporting requirements. Work closely with program staff to monitor
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Payment Operations Coordinator

Creative Clicks - Amsterdam
the point of contact for external queries and complete requests about the merchant KYC, risk and compliance requirements, and any day to day questions. Requirements Bachelor’s degree. 1-3 years of experience in

Tax Senior Manager

Optiver - Amsterdam
liquidity provider, with close to 2,000 employees in offices around the world, united in our commitment to improve the market through competitive pricing, execution and risk management. By providing liquidity on multiple exchanges
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Internal Auditor

Tewes - Amsterdam
Ervaring Accountancy or Internal Audit Salaris max €62K+bonus Branche Risk Mngt, Employee Benefits, Insurance Are you looking for a second or third step in your audit career outside the accountancy or another
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QHSE Advisor

First Recruitment Group - Utrecht
development, improvement of key business processes and implementation. You will ensure compliance with company QHSE standards, governmental QHSE regulations and QHSE industry standards, required by customers and company management
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Senior Internal Auditor (ca 60 days travel a year)

Tewes - Amsterdam
audit. The Senior Auditor will perform financial, operational and compliance audits as part of the audit team. The Auditor will be internally trained on LeasePlan specific areas to be well prepared to participate in audits in
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Senior Internal Auditor

Tewes - Amsterdam
company risks including FCPA and other compliance related exposures; Prepare written reports to senior management which accurately summarize audit results and include concisely worded findings, risk assessments and management
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