Inloggen - Registreer  
Vacatures 671 tot 680 van 1.053 (ontdubbeld 1.012)
ads  

CDD/KYC/AML analist Interim Professional Compliance

Yacht - Diemen
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. Dit netwerk onderhouden we door
- Volledige vacature bekijken

Security Officer

Solimas - Amsterdam
Weet jij alles van security, governance, risk en compliancy en weet je dit te vertalen naargerichte oplossingen voor onze klanten? Begrijp jij als
- Volledige vacature bekijken

Cdd Analist

USG - Unique - Diemen
BedrijfsomschrijvingJe komt te werken bij ICS in Diemen op de afdeling Client Integrity & Fraud Risk . Dit wordt ook wel het business as usual team
- Volledige vacature bekijken

Manager IT Internal Audit CISA/RE K

Tewes - Amsterdam
mitigating its main strategic, operational, compliance and financial risks, contribute to the continuous improvement of processes and controls, and identify and share best practices Responsibilities: The role of the
- Preview

Regional Auditor Middle East

Partos - Amsterdam
financial and compliance risks; Performing risk based and compliance audits with War Child’s internal policies and procedures, as well as with its donor’s requirements in country offices. Providing solicited and
FULL_TIME - Preview

Global Internal Audit

Partos - Amsterdam
Uur per week: 40 Overview of the role This challenging and exciting positions leads on designing and implementing risk based internal audit processes focusing on strategic and operational risks including the risks
FULL_TIME - Preview

Senior Manager Treasury

Tewes - Amsterdam
treasury operations. Also responsible for all risk management analysis activities and Treasury Operations middle office activities The Senior Treasury Manager also provides backup and assistance to the VP Treasury in any projects as
- Preview

Internal Audit Manager RA/ACA/ACCA/CA

Tewes - Amsterdam
Salaris €70-75K+bonus 15%+other renumerations Branche FS Aon plc is a leading global professional services firm providing a broad range of risk , retirement and health solutions. Our 50,000 colleagues in 120 countries
- Preview

Manager Internal Audit Master 110K bonus car

Tewes - Amsterdam
accordance with LeasePlan’s risk appetite and regulatory requirements, the Audit Manager is end-to-end responsible for independently conducting audits of all risk domains (e.g. asset; credit, treasury; operational, financial) at all
- Preview

Head of Internal Control Europe

Tewes - Amsterdam
The Role: As the Head of Internal Control - Europe, you will lead policy implementation and partner with cross functional teams to design, develop and test against established SOX compliance controls. In this role, you
- Preview

Assistent controller

Triple A via Magnet.me - Amsterdam
Risk Finance zijn gespecialiseerd in het adviseren en ondersteunen van verzekeraars, banken en pensioenfondsen op het gebied van risicomanagement en compliance (wet-en regelgeving). Deze bedrijfspagina is automatisch
INTERN - Preview

Assistant Controller

Tewes - Amsterdam
auction contracts and results. Ensure compliance to local laws and regulations by engaging with external parties (such as local accountants, lawyers, lease companies and auction councils). Ensure compliance to corporate
- Preview

Consultant Cyber Strategy & Risk in Fulltime

Kpmg via Bijbanen - Amstelveen
Cybersecurity naar een hoger niveau te brengen. Daarnaast ben je betrokken bij het analyseren, ontwerpen en implementeren van oplossingen rondom Identity & Access Management (IAM) en Governance, Risk & Compliance (GRC). Andere
FULL_TIME - Preview