Vacatures 641 tot 650 van 4.580 (ontdubbeld 4.476)
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Foxtek - Amsterdam
relevant teams. It’s essential this person can work with Risk , Internal Audit and Compliance on a number of security issues or compliance requirements. The role Develop and improve information security policies, procedures and- Volledige vacature bekijken
Senior Manager PLB Compliance Environmental Compliance
INTERSPORT Group - Amsterdam
Conduct compliance risk assessments and implement mitigation strategies. Maintain documentation, monitoring, and reporting systems. Track and report on environmental performance metrics. Skills/Knowledge Compliance specific- Volledige vacature bekijken
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- Volledige vacature bekijken
Junior analist Transactiemonitoring Hybride
Yacht via Talent - Diemen
Bedrijfsomschrijving Kies je voor Yacht, dan kies je voor een betrouwbare partij met het grootste netwerk binnen Compliance & Risk . Dit betekent dat je onderdeel uitmaakt van ons kennisnetwerk van 100+ Compliance & Risk - Opslaan
Hitachi Construction Machinery via Talent - Amsterdam
The team: Our Internal Control team plays a crucial role in safeguarding the company's interests by managing JSOx reporting matters and ensuring compliance with regulations. Comprised of dedicated professionals, our team- Opslaan
Senior Enterprise Risk Analyst
Just Eat Takeaway.com via Talent - Amsterdam
important. Risk foundations - Maintaining the enterprise risk management policy and compliance requirements, which includes liaising with internal auditors, external auditors and regulators. Trusted advisor - Providing valuable risk - Opslaan
CDD/KYC/AML analist Interim Professional Compliance
DocKters yacht care via Talent - Amsterdam
zoals bij het Nederlands Compliance Instituut en het Yacht CDD Talent Ontwikkelprogramma. Ook word je onderdeel van ons landelijk netwerk van veel Compliance & Risk professionals, van operationeel tot strategisch functieniveau- Opslaan
Data Science & (Gen)AI Consultant - Strategy & Consu...
Accenture via Consultancy.nl - Amsterdam
deployment. Drive the operationalization of AI models, ensuring scalability, reliability, and compliance with best practices. Technology and Data Stay at the forefront of GenAI advancements, integrating innovations into- Preview - Opslaan
Ap Support - Amsterdam
Utrecht Zwolle Expertise Administratie Business it Compliance & Risk Consultancy Financieel advies Klantcontact Management Projectleiding Branche Bank & hypotheek Finance Inkomen Pensioen Schade Verzekeren- Opslaan
Ap Support - Amsterdam
Utrecht Zwolle Expertise Administratie Business it Compliance & Risk Consultancy Financieel advies Klantcontact Management Projectleiding Branche Bank & hypotheek Finance Inkomen Pensioen Schade Verzekeren- Opslaan
Ap Support - Amsterdam
Zwolle Expertise Administratie Business it Compliance & Risk Consultancy Financieel advies Klantcontact Management Projectleiding Branche Bank & hypotheek Finance Inkomen Pensioen Schade Verzekeren Zorg- Opslaan
Selby Jennings via Talent - Amsterdam
CA); Display knowledge of modern internal audit best practice and methods, and are capable of understanding the applications of a range of audit techniques; Affinity with Governance, Risk , and Compliance related issues- Opslaan
Japanese or Dutch speaking Office Manager
Centre People Appointments via Talent - Amsterdam
financial risk , compliance , and financial report • The preparation of various inspection reports to the Planning Department • Dealing with office expenses, related payments and funding requirements • The reporting of expenses by- Opslaan