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Manager Risk Management & Internal Control

KPMG - Amstelveen
Wat ga jij doen als Manager Risk Management & Internal Control? Het Governance Risk & Compliance Services (GRCS) team is een diverse, energieke en ambitieuze groep professionals! Onze enterprise risk management (ERM) en
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Import Ocean Specialist

Page Personnel - Hoofddorp
As an Import Ocean Specialist, you are responsible for coordinating and optimising the import process via ocean freight. You ensure goods are imported on time, efficiently, and in compliance with regulations. Description
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Trading Operation / Management

Page Personnel - Amsterdam
managing administrative processes to facilitating compliance , sustainability, and order managemet activites, your work will be essential in supporting our trading team and driving efficiency. Description Working with ERP system and
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Regional Financial Controller Europe

Vistra 807742 via Magnet.me - Amsterdam
of the organization. This role involves managing the financial controlling team, implementing financial strategies, and ensuring compliance with financial regulations. This is a regional role and will cover all entities
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Risk Officer

Vistra 807735 via Magnet.me - Amsterdam
compliance of the AIFs and the UCITS under management (pre-trades (liquid), pre-transaction (illiquid) and post-NAV monitoring). Oversee Annex IV reporting production. Risk Analysis Conduct detailed risk analysis for AIFs
FULL_TIME

Regional Financial Controller

Vistra 807727 via Magnet.me - Amsterdam
financial reports from various subsidiaries and business units. Key outputs are the monthly management reporting, quarterly lender reporting and the annual audited financial statements. Compliance and Regulatory Reporting
FULL_TIME

Compliance Officer and Funds RC

Vistra 807724 via Magnet.me - Amsterdam
Compliance Officer & Funds RC. Reporting to the Conducting Officer VFM Compliance , this full-time and permanent position is based in Luxembourg. Key responsibilities: Assess the AML risk exposure of the funds managed and
FULL_TIME

Senior Enterprise Risk Manager - Leasing

Hamilton Forte - Amsterdam
responsible for: Defining, implementing and maintaining ALD Automotive/LeasePlan's overall risk management framework (including governance, taxonomy, risk identification and assessment etc.) to ensure relevance and compliance with
FULL_TIME - Preview

Finance Director

Xanthic - Amsterdam
intensief contact hebben met diverse afdelingen in de groep (M&A, Group Control, Risk & Compliance , Transitie Management, etc.). De Positie De positie van Finance Director betreft een spilfunctie binnen het cluster en de
FULL_TIME - Preview

Spotlight Legal Counsel Recharge

Skout - Amsterdam
and 40+ nationalities and 1 person missing — you!!! Job description Legal Counsel Recharge We’re on the hunt for a talented, enthusiastic and energetic Legal Counsel for the close-knit Legal & Compliance team at
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Stage Financieel Recht / Compliance

Ohv - Amsterdam
kunt verwachten Een verrijkende ervaring waarvan je een leven lang profiteert Als Stage Financieel Recht / Compliance werk je nauw samen met de COO en Risk afdeling van OHV. Je krijgt de kans om te leren hoe wet- en
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Afstudeerstagiair(e)

Charco & Dique - Amsterdam
krijg je de vrijheid om zelf te kiezen wat je wilt leren. Wie zijn wij? Charco & Dique is een Compliance , Legal & Risk Management adviesbureau, gespecialiseerd in (inter)nationale financiële wet- en regelgeving. Ons team
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Loyens Loeff Advocaat-medewerker Corporate Criminal Law

BijzonderStrafrecht.nl - Amsterdam
mogelijke onregelmatigheden binnen ondernemingen; Het adviseren over compliance met wet- en regelgeving; Het adviseren van ondernemingen die het slachtoffer zijn geworden van strafbare feiten; Doceren en publiceren wordt
FULL_TIME - Preview