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Quality Assurance Manager

Verbatim Pharma - Amsterdam
Overseeing resources, validation activities, and ensuring continuous supply. Conducting audits, risk assessments, and GxP training to uphold compliance .
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CDD Analist

Brunel - Amsterdam
IntroductieAls ervaren CDD Analist heb jij al de nodige stappen gezet in de wereld van Compliance & Risk . Je weet inmiddels hoe het is om onderzoek te doen naar verdachte geldstromen en opvallende bedrijfsactiviteiten. Je
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Quantitative Risk Analyst

Doghouse Recruitment - Amsterdam
risks, focusing on derivatives products. - Assess and manage market, credit, and liquidity risks, ensuring compliance with regulatory and internal risk thresholds. - Perform stress testing, scenario analysis, and sensitivity
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Finance Manager

Centre People Appointments via Talent - Almere
finance function, e.g. Monthly closing and reporting and tax processes Ensure local core financial services (accounting, tax, controlling, budget planning, reporting, risk management etc.) Support Japanese management in decision
PART_TIME - Opslaan

Senior Team Leader

Yacht via Talent - Amsterdam
Management team (ITC&SM), which also liaises with global counterparts. Continuously manage, monitor, & report on the risk control framework detailed in the Information Security Governance Plan, specifically NIST & COBIT control
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NFR Specialist Public Cloud

ING Bank N.V. via Talent - Heerhugowaard
RiskCompliance activities within the tribe and together with the internal consumers of public cloud. You are an energetic NFR specialist ready to help internal consumers on their risk -journey towards public cloud and to help tribe
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Principal Consultant Climate / ESG Risk Expert

Hamlyn Williams via Talent - Amsterdam
knowledge of ESG regulatory compliance and risk management? Our client is seeking seasoned professionals with extensive knowledge of climate and ESG risk and regulatory standards to provide specialized consulting services in the
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Senior KYC/CDD analist

Brunel via Talent - Amsterdam
effectief te beheren. Bijdragen aan de optimalisatie van interne KYC/CDD processen om de compliance en efficiëntie te verhogen. Een uitdagende positie bij een vooraanstaande organisatie in Amsterdam. Een salaris vanaf € ,- per maand
CONTRACTOR - Opslaan

Traineeship Fraude Analist

Welten via Talent - Amsterdam
financieel veiliger maakt. Je volgt uitgebreide cursussen en workshops om de wereld van compliance & risk te begrijpen. Daarnaast doe je direct werkervaring op bij banken en andere financiële instellingen. Je start niet direct in een
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Supply Chain Manager French or Spanish

Undutchables via Talent - Amsterdam
Manage projects efficiently, ensuring deadlines are met and progress is properly reported. Quality, Risk & Compliance Work closely with the Project Operations Manager to maintain high-quality standards in operations. Develop and
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Supplier Quality Manager (QFS) - TEMP

Independent Recruiters via Talent - Amsterdam
standards. Key Responsibilities: Supplier Compliance & Performance: Oversee supplier adherence to food safety, quality, and handling efficiency standards. Lead supplier approval, material validation, and risk assessments; Incident
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Legal Counsel

Expereo via Talent - Amsterdam
and Telco law and regulatory compliance , employment law, and risk management. You will work closely with senior management, and external legal partners to mitigate risks and ensure that the company operates within legal and
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Accounting Expert Financial Markets & Group Treasury...

ING Bank N.V. via Talent - Heiloo
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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