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Compliance officer

NLwerkt - Amsterdam
Privacy Risk Assessments (PRA’s en DPIA’s) Opstellen van mitigerende maatregelen Geven van awareness trainingen Presenteren van rapportages aan jouw MT Toetsing of maatregelen op orde zijn onderhandelen en beoordelen van privacy
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Export Employee Health Care

Page Personnel - Amsterdam
relationships and provide information on shipment statuses Resolve issues and coordinate urgent shipments Ensure compliance with relevant laws and regulations and internal procedures Contribute to the development and improvement of
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Facility Management / Real Estate

Page Personnel - Amsterdam
obligations are met and service levels are maintained. Energy & Compliance Oversight: Monitor and manage energy-related certifications, including energy labels and energy meter readings, ensuring compliance with regulations
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Senior Internal Auditor

Ahold Delhaize via Talent - Zaandam
audit and non-audit). Together with the team you are responsible for analyzing and assessing risk management within a business unit. Subsequently, you share the observations with management in order to define next steps together
FULL_TIME

Controller

Richemont Services via Talent - Amsterdam
control framework, ensuring compliance with policies, risk management, and safeguarding of organizational assets. Strategic Collaboration: Serve as a trusted co-pilot to Division Leaders and Executive Committees, providing
INTERN

Senior Market Risk Manager

eyeOpen N.V. via Talent - Amsterdam
environment. The MRM team is part of the Risk and Compliance department. As Senior Market Risk Manager you report to the Head of Market Risk Management, Wilson Jan Kansil.ProfileWe are looking for a motivated individual with ambitions

Audit Manager

MUFG Bank via Talent - Amsterdam
risk -based audit plan, providing suitably independent assurance on the adequacy and effectiveness of the internal control and risk management systems, advising Senior Management and contributing to a sound control environment

Head of Sox and Internal Controls

MUFG Bank via Talent - Amsterdam
the London based Head of Sox and his team.Apart from colleagues within finance, for MBE the role has significant interaction with colleagues of Operational Risk Management, IT, Internal Audit and owners of (SOX) controls.The

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