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Vacatures 521 tot 530 van 6.214 (ontdubbeld 5.842)
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Compliance Professional Advocatuur

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

Brunel - Amsterdam
IntroductieAls Credit Risk Analist speel je een sleutelrol binnen de organisatie. De rol omvast het identificeren, beoordelen, en prioriteren van risico's.Functieomschrijving Beoordelen van kredietaanvragen en analyseren van
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Compliance Lead

Black Swan Group via Talent - Amsterdam
Oversee the Compliance Risk Assessment, monitoring programs, and compliance training initiatives. Ensure ongoing compliance with permissions, authorizations, and applicable corporate laws. Manage the development and maintenance of

Compliance Lead

Black Swan Group via Talent - Amsterdam
Oversee the Compliance Risk Assessment, monitoring programs, and compliance training initiatives. Ensure ongoing compliance with permissions, authorizations, and applicable corporate laws. Manage the development and maintenance of

Senior Internal Auditor

Astrum Search via Talent - Amsterdam
out multi-faceted reviews of financial and operational controls. Promote practical solutions and improvements to risk management and internal processes. Work individually and as part of the wider team. Use audit software to

Senior Internal Auditor

Astrum Search via Talent - Amsterdam
out multi-faceted reviews of financial and operational controls. Promote practical solutions and improvements to risk management and internal processes. Work individually and as part of the wider team. Use audit software to

Afstudeerstage GRC Technology - For residents only

Kpmg via Talent - Amstelveen
organisatie op het gebied van risicomanagement en interne beheersing. Wij helpen onze klanten met diverse vraagstukken omtrent Governance Risk & Compliance (GRC) binnen hun ERP systemen (zoals SAP, Microsoft D365). Tevens ondersteunen
FULL_TIME

Group Financial Controller

One of a Kind Travel via Talent - Amsterdam
future acquisitions. Establish and implement best-in-class financial processes, controls and policies to ensure compliance and efficiency. Work with external advisors, tax professionals and auditors to ensure all regulatory and
FULL_TIME

Group Financial Controller

One of a Kind Travel via Talent - Amsterdam
future acquisitions. Establish and implement best-in-class financial processes, controls and policies to ensure compliance and efficiency. Work with external advisors, tax professionals and auditors to ensure all regulatory and
FULL_TIME