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Manager Financial Risk Management (Banking)

Kpmg - Amstelveen
Wat ga jij doen als Manager Financial Risk Management (Banking)?You are ready to expand your horizon. Working to develop cutting edge credit risk models, making them compliant to ever changing regulations for multiple
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Senior Consultant IT Risk & Control

Kpmg - Amstelveen
Wat ga jij doen als Senior Consultant IT Risk & Control? Het uitvoeren van IT risk assessments en het beoordelen van het ontwerp, de implementatie en de functionaliteit van IT-controls binnen diverse IT-systeemapplicaties om
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Stagiair(e) Financial Risk Management

Kpmg - Amstelveen
Wat ga jij doen als Stagiair(e) Financial Risk Management?Als meewerkstagiair(e) bij Financial Risk Management (FRM) kijk je mee bij veel financiële organisaties onder de motorkap: hoe worden risico’s geidentificeerd
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Compliance Professional Advocatuur

Projob via Talent - Amsterdam
adviseren over nieuwe ontwikkelingen in wet- en regelgeving; projectmatig uitvoering geven aan het Risk & Compliance programma; monitoren van compliance op diverse topics zoals GDPR/AVG, Wwft/AML, Beroepsregels; advocatuur/notariaat
FULL_TIME

Statutory Accountant

CRH Nederland via Talent - Amsterdam
funding for CRH group companies all over the world. We work in close collaboration with the CRH Legal, Tax, Risk & Compliance and Group Treasury teams. As the Statutory Accounting & Reporting specialist in our team, you will

Compliance Professional Advocatuur

Projob via Talent - Amsterdam
adviseren over nieuwe ontwikkelingen in wet- en regelgeving; projectmatig uitvoering geven aan het Risk & Compliance programma; monitoren van compliance op diverse topics zoals GDPR/AVG, Wwft/AML, Beroepsregels; advocatuur/notariaat
FULL_TIME

Senior Group Internal Auditor

CRH Nederland via Talent - Amsterdam
and growth through improving the operational and financial risk management of CRH. The successful candidate will build relationships with the various companies and cultures across CRH worldwide. To be effective, the candidate

Compliance Professional Advocatuur

Projob via Talent - Amsterdam
projectmatig uitvoering geven aan het Risk & Compliance programma; monitoren van compliance op diverse topics zoals GDPR/AVG, Wwft/AML, Beroepsregels; insider trading, klokkenluiderswetgeving
FULL_TIME

Senior IT Auditor - or Dublin

CRH Nederland via Talent - Amsterdam
assurance to a broad range of IT risk focused objectives, including but not limited to: efficiency and effectiveness of operations, safeguarding of assets, reliability and integrity of financial reporting processes, compliance with

Operational Risk Manager (NFR)

International Card Services via Talent - Diemen
technologies such as social media, mobile, data analytics, blockchain and regulatory compliance . Responsibilities: - Facilitate risk assessments across the organization and help enhancing risk control measures. - Provide clear

Compliance Professional Advocatuur

Projob via Talent - Amsterdam
uiteenlopende) belangen en weet deze met elkaar te verenigen. De belangrijkste werkzaamheden zijn het: adviseren over nieuwe ontwikkelingen in wet- en regelgeving;projectmatig uitvoering geven aan het Risk & Compliance programma

Process Support Specialist - Michael Page Internatio...

Volgen via Company - Amsterdam
compliance areas; § Highlight gaps and risks in resources; § Drive risk assessments and support prioritization of actions; § Align tools, training best practices and processes across all regions in the division
FULL_TIME

Regional Compliance Manager - FairPlay Engineering

Volgen via Company - Amsterdam
of defence. Function Due diligence: Identify potential risk areas in the specific country the work site is located, together with recommended risk mitigation actions. Define compliance actions: Develop detailed
FULL_TIME