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Junior analist Transactiemonitoring Hybride
Yacht - Diemen
Bedrijfsomschrijving Kies je voor Yacht, dan kies je voor een betrouwbare partij met het grootste netwerk binnen Compliance & Risk . Dit betekent dat je onderdeel uitmaakt van ons kennisnetwerk van 100+ Compliance & Risk - Volledige vacature bekijken
Manager Financial Services Cyber Strategy & Risk
KPMG - Amstelveen
ontwerpen en implementeren van oplossingen rond Identity and Access Management (IAM) en Governance Risk and Compliance (GRC). Daarnaast begeleid je financiële instellingen bij DORA-implementaties, supervisory assessments (SREP) en- Volledige vacature bekijken
DSJ Global - Amsterdam
Embargoes: Monitor and enforce compliance with international sanctions programs (OFAC, EU, UN, UK, etc.). Risk Management: Conduct audits, investigations, and risk assessments to identify potential non- compliance and implement- Volledige vacature bekijken
Stichting Administratiekantoor INDG via Talent - Amsterdam
Do you have what it takes to lead and transform IT operations into a secure, scalable, and business-driven powerhouse? Are you ready to drive compliance , streamline software selection, and future-proof infrastructure whileEngineering Manager, FinTech - Financial Systems SAP...
SSMA booking Company via Talent - Amsterdam
Contribute to the on-going SAP S4/HANA transformation project with best practices and improvements for risk minimization;Embed agile ways of working and company values within the team. Architecture & Product Strategy Define, shape andSenior Business Developer Know Your Customer & Clien...
International Card Services via Talent - Diemen
compliance with regulations, optimizing risk -based client monitoring, and collaborating closely with Transaction Monitoring and SIRA departments to drive organization-wide improvements and cost reductions. Your job As BusinessDPG Media via Talent - Hilversum
Hilversum - Ben jij gepassioneerd over het beheren van IT-risico's en het waarborgen van compliance binnen een organisatie? Heb je het vermogen om risico's met betrekking tot applicaties, data en leveranciers te beoordelenProject Manager (Construction)
Zien Group via Talent - Amsterdam
with the project's overall aesthetic and functional vision. Regulatory Compliance : Coordinate and monitor all development activities to comply with local, state, and federal regulations, including zoning laws and environmentalStichting Administratiekantoor INDG 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 negotiationBrunel 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.VereistenMinimaal 1,5 jaar ervaring als KYC/CDD analist of in eenSenior Consultant Insurance Regulation and Compliance
PwC via Talent - Amsterdam
Description & SummaryPwC’s Risk and Regulation (“R&R”) team provides consulting services to insurance companies and other financial institutions on accounting related matters under IFRS or Dutch GAAP, and related areas suchYoursafe via Talent - Amsterdam
are looking for a Compliance Officer to take charge of compliance risk management, ensuring Yoursafe operates in line with Dutch financial regulatory legislation, including Wwft, Wft, PSD2, and AML directives. This role plays aProcurement Specialist, Logistics - 5 month FTC
Just Eat Takeaway.com via Talent - Amsterdam
aligned with cost, quality, service, risk , and efficiency targets. Risk Management of third party suppliers within categories, including sustainability and continuity of supply. Develop and execute sourcing strategies for Logistics