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Vacatures 431 tot 440 van 1.187 (ontdubbeld 1.185)
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Business Analyst Compliance

APG - Amsterdam
Business Analyst Compliance Ben jij een Business Analyst die niet alleen denkt in systemen en processen, maar ook in oplossingen? Met een goede kennis
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Senior Compliance Officer

Yacht - Amsterdam
Formulate and update the internal compliance policies and framework based on Company’s business needs, financial institutions partners and regulatory
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Senior Compliance Officer

Michael Page - Amsterdam
Het beleggen en uitvoeren van opleidingen en trainingen over compliance gerelateerde onderwerpenhet geven van voorlichting m.B.T. nieuwe regelgeving
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Medior CDD Analist thuiswerken

Yacht - Amsterdam
binnen een korte tijd enorm veel! Als Compliance & Risk Interim Professional zet jij je kennis en ervaring in bij grootbanken en verzekeraars. Zo bestrijd je samen met jouw Yacht collega’s financiële criminaliteit! Ben je medior
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Head of Risk EY EY Risk & Compliance

Locatie via Consultancy.nl - Amsterdam
De uitdaging - What future are you building towards? Wij zijn op zoek naar een Head of Risk voor EY Nederland. Als Head of Risk ben je verantwoordelijk voor de Risk afdeling van EY Nederland (60fte). Onze reputatie is
VOLUNTEER

General Counsel

RiskCompliance - Amsterdam
compliance , risk management, intellectual property, and employment law. The work will be ever-evolving and exciting, just like Poki itself. You’ll solve complex legal issues facing the business, and act as a sparring partner for
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Compliance Manager Central

Xb Consultants - Amsterdam
and abroad Work closely with senior management in relation to compliance -related topics Implementation of the risk control framework Give advice and guidance to the SF&CM team on the full range of compliance

Managing Director New FinTech / eCommerce Financial ...

Xb Consultants - Amsterdam
strategy, expansion plans, tracking and directing operational activities (OKR’); P&L responsibility in the region including subsidiaries based in France, Italy, Spain, Poland and Belgium Implement and manage Risk programs and
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Senior Financial Auditor / Handhavingsdienst / Randstad

Quermo - Zuid-Holland
afdeling Risk & Compliance (mede) verantwoordelijk wordt voor de organisatiebrede coordinatie, planning en aansturing van de interne jaarrekeningcontrole. De werkzaamheden bestaan tevens uit het coordineren en uitvoeren van
60+ dagen geleden

Senior Internal Audit Manager

Tewes - Amsterdam
currently do all our assignments remotely). The Senior Audit Manager will together with the Audit Director, Senior Audit Manager Risk and Senior Audit Manager Digital & Data Analytics take care of stakeholder management engaging
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Manager Internal Audit-on hold 5 yrs - yrs

Tewes - Amsterdam
compliance and risk ) assigned under the annual audit plan Write internal audit reports including recommendations to resolve audit findings Conduct follow up reviews on the status of audit recommendations Contribute to
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(Senior) Internal Auditor

Tewes - Amsterdam
PRIMARY DUTIES AND RESPONSIBILITIES Business Support Improvement and maintenance of risk assessment process for the European operations; Partner with key audit stakeholders to identify constructive and value-added

Senior IT Auditor min 3 yrs experience 70K

Tewes - Amsterdam
concept, SAP BASIS and Governance, Risk and Compliance ). User level knowledge of TeamMate audit software as well as knowledge of data mining tools and techniques. Languages English (fluent in written and spoken form) is
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