Vacatures 411 tot 420 van 1.178 (ontdubbeld 1.106)
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Ai Governance And Risk Manager, Digital Ethics And R...
IKEA B. V. - Amsterdam
Werkzaamheden We are looking for a people centric leader with deep theoretical and practical experiences within AI governance and digital ethics. - Volledige vacature bekijken
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- Volledige vacature bekijken
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- Volledige vacature bekijken
Randstad Global IT Solutions via Monsterboard - Diemen
testing best practices monitor and update on operation concern and/or compliance matters and propose resolution provide reporting on systems health, risk , status. keep records of quality reports, statistical reviews- Opslaan
Interim Profesional Banking Ervaren CDD Analist Comp...
Yacht via Monsterboard - Amsterdam
trainingsbureau TalentFirst; Persoonlijke coaching & HR- begeleiding door jouw Yacht consultant; Onderdeel van landelijk netwerk van meer dan 70 Compliance & Risk professionals van operationeel tot strategisch functieniveau- Opslaan
Yacht Corporate Recruitment via Monsterboard - Diemen
en hebt ervaring opgedaan in de arbeidsbemiddeling of bancaire sector. Het bankwezen heeft jou altijd geboeid. Je kijkt er naar uit je netwerk binnen compliance en risk van een aantal grote banken verder uit te bouwen en regie- Opslaan
Citco via Monsterboard.nl - Amsterdam
transaction of clients in compliance with the Anti Money Laundering regulations. The Citco bank is currently in the process of implementing a new monitoring system. Responsibilities: Manage the day to day activities and- Opslaan
Recruitment Consultant - Internal Audit
Michael Page International via Monsterboard.nl - Amsterdam
Als Recruitment Consultant in de discipline Risk , Compliance & Audit ben je verantwoordelijk voor de bemiddeling van Internal Audit professionals door heel Nederland. Jouw klanten variëren van banken en verzekeraars tot- Opslaan
Volgen via Monster Worldwide - Amsterdam
in compliance with the international Client Due Dilligence policies and procedures, as well as the AML regulations. Tasks & Responsibilities Review client relationships, update Client Integrity Risk Assessments- Opslaan
Citco Nederland via MonsterBoard - Amsterdam
support of the business and closely cooperate with Group Compliance and Group Tax. Citco aims to strengthen its position as the industry leader when it comes to applying a sustainable and ethical tax integrity policy. The ITC- Vergelijkbaar (2) - Opslaan
Financial Controller Nh Mark Klaver
Volgen via MonsterBoard - Amsterdam
financial analysis and accurately provide financial and management information to support the Board, Directors and Budget Holders to enable effective decision making and risk management. You will also be responsible for the year-end- Opslaan
Brunel via MonsterBoard - Amsterdam
en het liefst zo snel mogelijk. Die mindset, terwijl je tegelijkertijd aanvoelt 'when to pick your moment'? Maak er werk van, en start als Junior Recruitment Consultant Finance & Risk voor Brunel! Over deze functie Waar- Opslaan
Analyst Treasury Control Support Specialist Nh Dario...
Volgen via MonsterBoard - Amsterdam
International Swap Dealers Association (ISDA) agreements; tracking deals' profits and losses; risk management; Interbank limit registration; MIFID2 obligations and ensuring that all required compliance documents have been completed- Opslaan