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Werkstudent Governance, Risk & Compliance Services

KPMG - Amstelveen
Wat ga jij doen als Werkstudent Governance, Risk & Compliance Services? Als werkstudent krijg je de ruimte om mee te helpen aan de ontwikkeling van onze dienstverlening. Ervaar hoe het is om te werken als consultant binnen
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Consultant Governance, Risk & Compliance Services

KPMG - Amstelveen
Wat ga jij doen als Consultant Governance, Risk & Compliance Services? Dit team zorgt ervoor dat de klanten in control zijn. Bij het uitvoeren van internal audits brengen wij bedrijfsprocessen in kaart om te beoordelen of
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Business Process Consultant

KPMG - Amstelveen
zijn en betrekken daarbij consistent de thema's Risk Management, IT Security, Data Privacy (AVG), Project Management, Change Management en Lean Management. Als BPC werk je mee aan de opzet, bestaan en werking van de KPMG
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Accounting Expert Financial Markets & Group Treasury...

ING Bank N.V. via Talent - Hilversum
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
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Accounting Expert Financial Markets & Group Treasury...

ING Bank via Talent - Amstelveen
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
- Opslaan

Accounting Expert Financial Markets & Group Treasury...

ING Bank via Talent - Diemen
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
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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
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Medior 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 - Vergelijkbaar (2) - Opslaan

Senior 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 3 jaar ervaring als KYC/CDD analist of in een
CONTRACTOR - Vergelijkbaar (2) - Opslaan

Accounting Expert Financial Markets & Group Treasury...

ING Bank via Talent - Alphen aan den Rijn
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
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Legal Counsel - Benelux

Stichting Administratiekantoor INDG via Talent - Amsterdam
data protection, risk management, intellectual property, new features or new projects. Ideally you already have experience within the SaaS/technology industry, speak Dutch, and have excellent commercial drafting and negotiation
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Accounting Expert Financial Markets & Group Treasury...

ING Bank via Talent - Haarlem
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
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Head of Compliance & Risk Management

Iconomi via Talent - Amsterdam
About Us Iconomi is a forward-thinking crypto company based in the Netherlands, the United Kingdom, and Slovenia, striving to lead the industry with best-in-class compliance and risk management practices. We value innovation
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