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Information Security Analyst

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
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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
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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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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
FULL_TIME - Opslaan

Internal Control Specialist

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
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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
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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
FULL_TIME - 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
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Financieel advies

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
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Financieel advies

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
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Traineeship verzekeren

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

Audit Manager

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
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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
FULL_TIME - Opslaan