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Regulatory Compliance Officer

Bitvavo - Amsterdam
and ethical conduct across all aspects of our business operations. Will assist with the design, implementation and oversight of Bitvavo's risk -basedpliance programme, based on EU regulatory requirements. You will be part of a
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Credit Risk & Underwriting Manager

Vigr - Amsterdam
in Amsterdam?As a Credit Risk & Underwriting Manager, you will be responsible...
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Product Owner

ITProjects - Heemstede
Finance & Risk Data (FRD) is an integral part of the CFO domain and is a key player that connects various stakeholders within Finance, Risk and IT in
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Tax Partner

Sophiagroup - Hilversum
Top Jobs (8) Vacatures Consultancy (5) Vacatures HR (2) Vacatures Controlling (4) Vacatures Compliance (2) Vacatures Tax (5) Vacatures Banking (1) Vacatures IT Consultancy (1) Vacatures Risk
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QHSE Coordinator

Madison People - Hoofddorp
shipyard. Implementing site- and project-specific procedures to ensure compliance with all relevant legislation. Training contractors on HSE policies and procedures, while promoting safety behavior program at the yards
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Senior Tax Specialist

Sophiagroup - Amsterdam
Accountancy (41) Top Jobs (8) Vacatures Consultancy (5) Vacatures HR (2) Vacatures Controlling (4) Vacatures Compliance (2) Vacatures Tax (5) Vacatures Banking (1) Vacatures IT Consultancy (1
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Senior Transaction Monitoring Specialist WB

NN Insurance International via Security Talent - Amsterdam
Hours p/wk: 40 Description: Tweet ING is looking for a Senior Transaction Monitoring (TM) specialist for the Wholesale Banking (WB) business , focusing on documenting and implementing ING’s TM Risk Control
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Risk Professional - Business Control Officer

NN Insurance International via Security Talent - Amsterdam
you'll do Contribute to the integrity of ING's products, services, employees and compliance with respect to the outside world. To, for management, identify risks and perform risk management as per the Enterprise Risk Management
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Senior Manager, Global Information Security Guardrails

Xannie's home cleaning service via Security Talent - Amstelveen
senior management reporting for the program efforts across several workstreams; Develop and maintain program strategy and roadmap, track program progress against these and solution challenges; Lead the Governance, Risk
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Risk Coördinator 1st LOD Client Services Business Ba...

NN Insurance International via Security Talent - Amsterdam
laten zien. De Coördinator Risk is verantwoordelijk voor het ondersteunen, signaleren, adviseren, realiseren, vastleggen en toetsen van compliance , operationele, fraude-, reputatie- en integriteitrisico’s. Toetst en houdt
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Senior Consultant Performance, Risk & Regulatory

NN Insurance International via Security Talent - Amsterdam
transformation program, ensuring high performance and risk management of global CISO services (e.g. Vulnerability Management, Security Detection & Response, Identity & Access Management).
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International Controller

Sophiagroup - Amsterdam
8) Vacatures Consultancy (5) Vacatures HR (2) Vacatures Controlling (4) Vacatures Compliance (2) Vacatures Tax (5) Vacatures Banking (1) Vacatures IT Consultancy (1) Vacatures Risk Management
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Manager Audit & Assurance Financial Services

Sophiagroup - Amsterdam
Jobs (8) Vacatures Consultancy (5) Vacatures HR (2) Vacatures Controlling (4) Vacatures Compliance (2) Vacatures Tax (5) Vacatures Banking (1) Vacatures IT Consultancy (1) Vacatures Risk
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