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Yacht CDD/KYC/AML analist Interim ProfessionalCompli...

NLwerkt - Diemen
zoals bij het Nederlands Compliance Instituut en het Yacht CDD Talent Ontwikkelprogramma. Ook word je onderdeel van ons landelijk netwerk van veel Compliance & Risk professionals, van operationeel tot strategisch functieniveau
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Compliance officer

NLwerkt - Amsterdam
Privacy Risk Assessments (PRA’s en DPIA’s) Opstellen van mitigerende maatregelen Geven van awareness trainingen Presenteren van rapportages aan jouw MT Toetsing of maatregelen op orde zijn onderhandelen en beoordelen van privacy
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Senior Consultant GRCS Financial Services

KPMG - Amstelveen
Wat ga jij doen als Senior Consultant GRCS Financial Services? Gedegen inhoudelijke adviezen leveren aan onze opdrachtgevers op het gebied van governance, compliance , risicomanagement en internal audit, en zo écht impact
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Chapter Lead IT Integration

ING Netherlands via Talent - Aalsmeer
effects. Promotes creativity and originality, such as by catalysing internal conferences. Ensures adherence to IT risk , security, and compliance commitments. Plays a constructive role in enhancing the broader IT organization. As a

Chapter Lead Core Processing Dev PSS/International P...

ING Netherlands via Talent - Castricum
lookout for opportunities to deliver the best possible solutions, keeping compliance and security aspects in mind, you will fit right in.. As a Senior Engineer you contribute to the development and maintenance applications within

Chapter Lead IT Integration

ING Netherlands via Talent - Velsen-Noord
effects. Promotes creativity and originality, such as by catalysing internal conferences. Ensures adherence to IT risk , security, and compliance commitments. Plays a constructive role in enhancing the broader IT organization. As a