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Trade Compliance Manager

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
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Regulatory Engagement and Oversight Specialist for S...

ING Bank N.V. - Castricum
authorities, internal risk , legal, compliance , and financial teams, to ensure comprehensive oversight of SRT deals and effective communication with regulators. MCO department is an international team of highly qualified professionals
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Regulatory Engagement and Oversight Specialist for S...

ING Bank N.V. - Hoofddorp
authorities, internal risk , legal, compliance , and financial teams, to ensure comprehensive oversight of SRT deals and effective communication with regulators. MCO department is an international team of highly qualified professionals
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Regulatory Engagement and Oversight Specialist for S...

ING Bank via Talent - Assendelft
authorities, internal risk , legal, compliance , and financial teams, to ensure comprehensive oversight of SRT deals and effective communication with regulators.MCO department is an international team of highly qualified professionals

Senior Product Manager for Cloud Cassandra platform

ING Bank N.V. via Talent - Amsterdam
customer and business needs whilst adhering to legal, risk and compliance requirements of the bank. You will not be HR responsible for the engineers in the squad, because that responsibility is with the four chapter leads that we

Regulatory Engagement and Oversight Specialist for S...

ING Bank via Talent - Beverwijk
authorities, internal risk , legal, compliance , and financial teams, to ensure comprehensive oversight of SRT deals and effective communication with regulators.MCO department is an international team of highly qualified professionals

Regulatory Engagement and Oversight Specialist for S...

ING Bank via Talent - Zaanstad
authorities, internal risk , legal, compliance , and financial teams, to ensure comprehensive oversight of SRT deals and effective communication with regulators.MCO department is an international team of highly qualified professionals

Regulatory Engagement and Oversight Specialist for S...

ING Bank via Talent - Zaandam
authorities, internal risk , legal, compliance , and financial teams, to ensure comprehensive oversight of SRT deals and effective communication with regulators.MCO department is an international team of highly qualified professionals

NFR Specialist Public Cloud

ING Bank via Talent - Beverwijk
RiskCompliance activities within the tribe and together with the internal consumers of public cloud. You are an energetic NFR specialist ready to help internal consumers on their risk -journey towards public cloud and to help tribe

Trader EUA

Nvalue via Talent - Amsterdam
procedures, ensuring compliance with Nvalue's risk appetite and regulatory requirements. Market Monitoring: Continuously monitor market conditions, news flow, regulatory developments, and geopolitical events that may impact the EUA

Regulatory Engagement and Oversight Specialist for S...

ING Bank via Talent - Ijmuiden
authorities, internal risk , legal, compliance , and financial teams, to ensure comprehensive oversight of SRT deals and effective communication with regulators.MCO department is an international team of highly qualified professionals

Senior Product Manager for Cloud Cassandra platform

ING Bank via Talent - Beverwijk
customer and business needs whilst adhering to legal, risk and compliance requirements of the bank. You will not be HR responsible for the engineers in the squad, because that responsibility is with the four chapter leads that we

NFR Specialist Public Cloud

ING Bank via Talent - Zaandam
RiskCompliance activities within the tribe and together with the internal consumers of public cloud. You are an energetic NFR specialist ready to help internal consumers on their risk -journey towards public cloud and to help tribe