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Afstudeerstage Governance, Risk & Compliance Services

KPMG - Amstelveen
Wat ga jij doen als Afstudeerstage Governance, Risk & Compliance Services? Als scriptant binnen de Governance, Risk & Compliance Services afdeling maak je onderdeel uit van een team met meer dan75 enthousiaste professionals
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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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Legal Counsel - Benelux

Betty Blocks via Talent - Amsterdam
data protection, risk management, intellectual property, new features or new projects. Ideally you already have experience within the SaaS/technology industry, speak Dutch, and have excellent commercial drafting and negotiation

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

Financieel manager

Shin-Etsu Silicones Europe via Talent - Almere
RESPONSIBILITIES & TASKS: Management of the local 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
FULL_TIME

MSP Vendor Manager

Barker Black Ltd via Talent - Hoofddorp
vendors engaged with supporting the MSP Program. The position holder’s key responsibilities are to facilitate onboarding of new suppliers and oversee compliance activities of the MSP suppliers which include securing and maintaining

QA/RA Officer

Pronova Laboratories via Talent - Muiden
Join Our Transformative Team: Ensure Excellence in OTC Medical Device Quality and Compliance
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Sustainability Advisor

ABN AMRO Bank via Talent - Amsterdam
banking servicesOur business lines are supported by a number of functions such as Risk , Compliance , Legal, IT, Finance (Including Tax), Business Management and Human Resources. We currently employ approx. 380 people in the UK.Your

Senior CDD Analist

DocKters yacht care via Talent - Amsterdam
ervaren en verschillende rollen te vervullen, kun je in korte tijd aanzienlijk veel leren. Als Interim Professional op het gebied van Compliance & Risk breng jij jouw kennis en ervaring in bij grote banken en verzekeraars, en werk
FULL_TIME

Intern Accounts Receivable

Euronext via Talent - Amsterdam
actions on significant risk issues and minimizes DSO (Days Sales Outstanding)Creates and maintains customer master dataEscalates issues promptly (dispute management)Proactively engages with internal departments for the resolution

Cyber Resiliency Architect

Innovate via Talent - Hoofddorp
execute security solutions aligned with business goals, regulatory requirements, and future challenges. Perform risk assessments and threat modeling to identify and prioritize risks to IT assets and operations. Develop and

Senior KYC/CDD analist

Brunel via Talent - Amsterdam
informatie te verzamelen en risico's effectief te beheren. Bijdragen aan de optimalisatie van interne KYC/CDD processen om de compliance en efficiëntie te verhogen. Vereisten Minimaal 3 jaar ervaring als KYC/CDD analist of in een
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