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Operational Risk Manager (NFR)

ABN Amro - Diemen
technologies such as social media, mobile, data analytics, blockchain and regulatory compliance . Responsibilities: - Facilitate risk assessments across the organization and help enhancing risk control measures. - Provide clear
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Manager Risk

ITDS Business Consultants - Amsterdam
een bank, verzekeraar, pensioenfonds of een non-financial. Bij onze klanten ben je verantwoordelijk voor (strategische) risk en compliance projecten waar data, wetgeving en technologie elkaar raken. Hierin werk je samen met
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Commerce-EU Customs Operation (Trade Compliance)

TikTok - Amsterdam
About the team The International Customs team is a team committed to providing compliance customs solutions and optimizing customs operation efficiency for crossboard e-commerce. As the EU Customs Operations Specialist, you
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Financieel Manager

Proud People - Maarssen
aan de toekomst. Wat ga je doen? Als Financieel Manager ben je verantwoordelijk voor de financiële administratie en Risk & Compliance . Je beheert de financiële vastlegging, rapportages en analyses, en adviseert de
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Procurement Manager

Victoria Hotel C.V. via Werken in een Hotel - Amsterdam
products and services. You'll be the key to managing supplier relationships to maximise value, reduce risk and seek innovative solutions. Additionally, the Procurement Manager will be involved in other aspects such as
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Finance Officer

Partos - Amsterdam
payments. Process incoming payments including the preparation of direct debits. Verify and process the monthly payroll. Is aware of Dutch VAT legislation and escalates (risks of) non- compliance in incoming (expense
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Inside Sales Executive

Certo - Amsterdam
Management (SLM) services provide the methodology and framework to optimize the underlying IT infrastructure, accelerate cloud adoption and minimize compliance risk . With our dynamic leadership and driven business strategy this
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Rates Trader Bonds, Bond Futures and Options

Optiver - Amsterdam
risk limits and in compliance with Optiver’s risk framework. Implement hedging strategies using bond futures and options to protect against adverse market movements. Work closely with the risk management team to
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Senior IT Auditor - or Dublin

CRH Nederland via Talent - Amsterdam
assurance to a broad range of IT risk focused objectives, including but not limited to: efficiency and effectiveness of operations, safeguarding of assets, reliability and integrity of financial reporting processes, compliance with

Recruiter Executive Search

Sparkling People - Amsterdam
stevige (finance) profielen op senior niveau. De profielen die jij werft hebben verstand van Risk & Compliance . Momenteel doet het management team deze rollen, dus je kan hier als recruiter echt de functie en afdeling opbouwen
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Senior) Information Security Consultant

Security - Amsterdam
stand by your client as you address these challenges. With our expertise in penetration testing, risk assessment, and independent security evaluation, you will your client in raising their cyber resilience like never before. Your
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Compliance & Risk

Dpa - Hilversum
Je staat aan het begin van of midden in je loopbaan als compliance officer, en wilt de mogelijkheden van jouw carrière verkennen? DPA biedt carrièrekansen voor iedereen in de . Kom met ons in contact door te reageren op één
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Kickstart je carrière als KYC analist

Dpa - Hilversum
ze bij DPA heeft gemaakt en deelt graag haar ervaring met je. Volg ons op: Achtergrond Freya is vanuit de collegebanken terechtgekomen bij DPA als interim compliance professional. “Ik wist eerst niet wat detachering
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