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Business Developer Credit Risk

Yacht Nederland BV - Amsterdam
Senior Business Developer Team Delivery Incasso2020 programma Het succesvol Live brengen van een eerste MVP in Q1 2022 met het Agile/Scrum team:
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Portfolio & Risk Analyst

YER Executive - Amsterdam
Bedrijfsomschrijving The Carlyle Group (NASDAQ: CG) is a global investment firm with $293 billion of assets under management and more than half of
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Risk Modeller - Pillar

Michael Page - Amsterdam
Model Development Development of the capital models under Pillar 1 (PD, LGD, EAD, Rating); Development of the IFRS 9 model; Create model
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Interim Professional Compliance & Risk Senior CDD An...

Yacht via Monsterboard - Almere
Zaandam Wil je hier meer over weten? Benader mij via WhatsApp op telefoonnummer 06-82856945 of stuur een e-mail naar janneke.van.loon@yacht.nl . Functieomschrijving Interim Professional Via YACHT Compliance
FULL_TIME

Cash Manager

Walters People via Monsterboard - Amsterdam
portfolio and support real estate team to negotiate terms Work closely with Risk and Compliance , Tax, Legal, Accounting team, across all level of seniority to ensure adherence and improvement of precesses' control Execute

Senior Trust Officer

Citco via Monsterboard - Amsterdam
Working with our Governance Services team, you will work with multinationals, corporates and private clients to provide critical support that helps them meet the increasing regulatory and compliance requirements that shape the
FULL_TIME

Trust Officer Legal

Citco via Monsterboard - Amsterdam
regulatory and compliance requirements that shape the industry. Your Role: You will be responsible for all legal and corporate matters for client companies; You will maintain a portfolio of client entities and ensure
FULL_TIME

KYC Officer

Citco via Monsterboard - Amsterdam
our Fund Services and Governance Services clients. Operating in strategic global centres Citco Bank provides access to best of breed process and technology. As a core member of our Compliance you will work closely with
FULL_TIME

Quality Checker Zakelijke klanten

Yacht via Monsterboard - Amsterdam
dan kies je voor een betrouwbare partij met het grootste netwerk binnen Compliance & Risk . Dit betekent dat je onderdeel uitmaakt van ons kennis netwerk van 100+ Compliance & Risk professionals èn dat je toegang krijgt tot de
FULL_TIME

Junior Software Engineer (Fenergo)

Isense via Monsterboard - Amsterdam
main focus areas. You get to work in the Non-Financial Risk department, where you and your team are responsible for the Financial Risk Compliance Platform (Fenergo). Fenergo is a provider of Client Lifecycle Management, AML/KYC
FULL_TIME

Service Quality Manager

Randstad Global IT Solutions via Monsterboard - Diemen
testing best practices monitor and update on operation concern and/or compliance matters and propose resolution provide reporting on systems health, risk , status. keep records of quality reports, statistical reviews
FULL_TIME

Interim Profesional Banking Ervaren CDD Analist Comp...

Yacht via Monsterboard - Amsterdam
trainingsbureau TalentFirst; Persoonlijke coaching & HR- begeleiding door jouw Yacht consultant; Onderdeel van landelijk netwerk van meer dan 70 Compliance & Risk professionals van operationeel tot strategisch functieniveau
FULL_TIME

Sales Consulant Banking

Yacht Corporate Recruitment via Monsterboard - Diemen
en hebt ervaring opgedaan in de arbeidsbemiddeling of bancaire sector. Het bankwezen heeft jou altijd geboeid. Je kijkt er naar uit je netwerk binnen compliance en risk van een aantal grote banken verder uit te bouwen en regie
FULL_TIME