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Lead Compliance Monitoring Officer

ABN Amro - Amsterdam
functie van Lead Compliance Monitoring Officer. Binnen de afdeling Compliance is Compliance Risk Management (CRM) verantwoordelijk voor het uitvoeren van compliance monitoring activiteiten en het continu verbeteren van het
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Tax manager

Tetra Pak Nederland Holding via Tetra Pak - Amsterdam
information sessions domestic and international planning, research and compliance cost avoidance and cash flow savings initiatives support business in tax audits and dispute resolution tax risk management and control Who you are
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Internship Outbound Improvements

Randstad Nederland - Leiden
engineering, quality and compliance , supply chain and logistics. Logistics team is sp...
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Risk Manager Operations & IT

Onderlinge via RiskCarriere - Den-haag
risico eigenaren en de risicomanagementfunctie maken hiervan onderdeel uit. Het Enterprise Risk Management team bestaat uit drie personen: Actuariële Functiehouder/Financial Risk , Compliance Officer/Functionaris
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Asset & Liability Management Professional

NN Insurance International via Security Talent - Amsterdam
and control financial risk strategy across the organization.. The department provides strategic guidance on financial risk (credit, trading, and balance sheet), safeguards regulatory compliance , is responsible for model
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Programme Officer Afghanistan

Partos - Amsterdam
following areas: networking; Project Cycle Management; developing and maintaining working methods, procedures and systems for implementation and reporting; maintaining contacts with donors; ensuring compliance with donor contracts
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Data Privacy Expert

Lanschot Kempen. Wij zijn op zoek naa via DataJobs.nl - Amsterdam
management teams inspireer je het juiste gedrag en adviseer en ondersteun je de verdere verbetering van het data privacy programma en gerelateerde controle afspraken. De Expert Data Privacy werkt in het Compliance Risk Management
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Supervisory Board Chairperson Audit Committee

Partos - Amsterdam
profit sector and ideally also in the profit sector; Strong understanding of risk management and compliance in an organisation with (partly) subsidized programmes and multiple institutional donors. Knowledge of the Dutch
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Azure DevOps Engineer

Michael Bailey Associates - Amsterdam
Risk Control Framework. Lead end-to-end accountability, covering operational activities and engineering projects. Collaborate with Global FEC Tech and Compliance teams for policy compliance . Provide and seek
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Lead MLRO Knab

Voxius - Amsterdam
Rechterhand van de Head of Compliance voor wat betreft financial economic crime; Ontwikkelen en onderhouden van een KYC risk assessment framework en analyseren van integriteitsrisico’s; Rapportage richting de FIU
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Senior Information Security Analyst

Itriskcarriere - Amsterdam
stakeholder from other teams. Conduct regular security risk assessments and vulnerability scans to identify potential threats and vulnerabilities and develop appropriate mitigation strategies. Develop and implement security
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Instrumentation & Controls Engineer

Madison People - Hoofddorp
participating in risk assessments. Additionally, you will assist in maintaining and auditing metering equipment, ensuring compliance with our client’s gas metering policies and ISO 9001 certification. Finally, you will be responsible
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Senior Consultant ServiceNow Security - Technology C...

Itriskcarriere - Amsterdam
Certified Implementation Specialist (CIS) in Governance, Risk & Compliance (GRC) and/or Integrated Risk Management (IRM). Already interested? Apply now! What we offer – Is everything that counts being counted? Vitality
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