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Data Scientist

Brunel - Amsterdam
critical project with one of our top clients—a leading European bank. This project focuses on reshaping their risk models as part of their Future Model Landscape initiative, with the goal of optimizing their capital position and
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Traineeship CDD/KYC Analist

NLwerkt - Utrecht
Wat je bij ons gaat doen Over dit traineeship In dit traineeship maak je kennis met de wereld van Compliance & Risk . In een intensief opleidingstraject maak je kennis met de financiële dienstverlening en ga je relevante
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Senior Manager

ARC People: Audit, Risk en Compliance - Hilversum
Ben jij een ervaren professional op het gebied van Risk & Compliance en wil je jouw expertise inzetten voor uitdagende opdrachten bij toonaangevende organisaties? Vind je het leuk om niet alleen hoogwaardige opdrachten uit
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Senior Client Auditor

Hays via Talent - Utrecht
je aan je risk - en commerciële collega’s over passende mitigerende maatregelen met betrekking tot de financiering van de assets en durf je negatief te adviseren waar noodzakelijk. Onderhoud je nauwe contacten met diverse
FULL_TIME

Manager 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 such

V.I.E. Sales Associate Trade Services

Société Générale Assurances via Talent - Amsterdam
make pricing simulations based upon the information provided by the Head of Trade Services· Assist the Head of Trade Services on the Risk and Compliance aspects which are linked to the trade activity in the bank: prepare KYC for

Finance Manager

Centre People Appointments via Talent - Almere
finance function, e.g. Monthly closing and reporting and tax processes Ensure local core financial services (accounting, tax, controlling, budget planning, reporting, risk management etc.) Support Japanese management in decision
PART_TIME

Finance Manager

Centre People Appointments via Talent - Almere
finance function, e.g. Monthly closing and reporting and tax processes Ensure local core financial services (accounting, tax, controlling, budget planning, reporting, risk management etc.) Support Japanese management in decision
PART_TIME

Facilities Coordinator

Jll via Talent - Amsterdam
good orderProvide support for regular reporting packagesRisk ManagementAssist in the implementation and management of property risk management programSupport the implementation and monitoring of disaster recovering and business

Project Management Officer (PMO)

MUFG Bank via Talent - Amsterdam
capture and share minutes of the meeting, align with senior secretaries in case Management Board members are involvedEnsures compliance with in-and external regulations. A can-do attitude and commercial mind-set with experienced in

QA/RA Officer

Pronova Laboratories via Talent - Muiden
Join Our Transformative Team: Ensure Excellence in OTC Medical Device Quality and Compliance