Vacatures 241 tot 250 van 3.715 (ontdubbeld 3.398)
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Brunel - Amsterdam
IntroductieAls ervaren CDD Analist heb jij al de nodige stappen gezet in de wereld van Compliance & Risk . Je weet inmiddels hoe het is om onderzoek te doen naar verdachte geldstromen en opvallende bedrijfsactiviteiten. Je- Volledige vacature bekijken
Junior Analist Transactiemonitoring Hybride
Yacht - 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 - Volledige vacature bekijken
Senior Consultant Cyber Strategy & Risk
HSD Campus via Talent - Amstelveen
IAM) and Governance Risk and Compliance (GRC). Other projects can include assessing the cyber security maturity of an organization, providing advice on the implementation of controls and testing the effectiveness of existingSenior Health Safety Environment Advisor Offshore
Orion Group via Talent - Hoofddorp
and operational) professionals Good knowledge of risk management, compliance and emergency response routines and requirements Good written and oral communication skills Education Dutch MVK/HVK or NEBOSH Certificate (minimum) or- Vergelijkbaar (2)
DEME Group via Talent - Delft
maintaining our management systems, setting up QHSE campaigns, taking part in incident investigations, risk assessments and audits. You’ll be collaborating with employees of all nationalities and disciplines. DEME's objective is toFleet Cyber Security Officer (Junior)
Fugro via Talent - Leidschendam
legislative/regulatory requirements;You perform Cyber Security Audits for FS, discuss compliance and audit findings with management, share relevant risk analysis and develop action plans to address them and drive remediation activitiesRegulatory Engagement and Oversight Specialist for S...
ING Bank N.V. via Talent - Uithoorn
authorities, internal risk , legal, compliance , and financial teams, to ensure comprehensive oversight of SRT deals and effective communication with regulators.MCO department is an international team of highly qualified professionalsSenior Internal Audit Manager (Head of Internal Audi...
Hanami International via Talent - Amsterdam
experience either in industry or professional services. Holds a relevant Professional qualification (e.g. CPA, RA, ACA, CA, CIA etc.), ideally Advanced understanding and working knowledge of risk , corporate governance, compliance (SOX- Vergelijkbaar (2)
Language Matters Recruitment Consultants Ltd via Talent - Amsterdam
standards Developing project plans, schedules, and time-lines, ensuring proper resource allocation and efficient execution Tracking project progress, managing changes, and ensuring compliance with cost and time parameters by- Vergelijkbaar (2)
ABN Amro via Talent - Amsterdam
Compliance Monitoring Expert At a glance Introduction The Compliance AML & Sanctions team consists of 35 experts in the anti-money laundering, sanctions and other financial crime risks area. We advise senior management on