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Compliance Officer

CoinMart - Amsterdam
friendly trading to millions. CoinMart is successfully registered as a Virtual Assets Service Provider (VASP) with DNB and BDE, Netherlands and Spain respectively.We are now seeking a full-time Compliance Officer to join the Risk
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Business Process Consultant

KPMG - Amstelveen
zijn en betrekken daarbij consistent de thema's Risk Management, IT Security, Data Privacy (AVG), Project Management, Change Management en Lean Management. Als BPC werk je mee aan de opzet, bestaan en werking van de KPMG
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Manager (RA) Governance, Risk & Compliance Services

KPMG - Amstelveen
Wat ga jij doen als Manager (RA) Governance, Risk & Compliance Services? Als Manager binnen het Governance, Risk & Compliance Services (GRCS)-team van KPMG speel je een sleutelrol in het ondersteunen van organisaties bij hun
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Compliance Transaction Monitoring Tech Expert

ABN Amro via Talent - Amsterdam
own (statistic) independent second line assessments. In your role, you will closely work together with other Compliance Officers, Risk management Model Validation colleagues, and the TM teams in the first line of defence
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Director- Professional Services (EU)

Zycus via Talent - Amsterdam
users.Zycus helps enterprises drive real savings, reduce risks, and boost compliance , and its seamless, intuitive, and easy-to-use user interface ensures high adoption and value across the organization.Start your CognitiveProcurement
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Senior Consultant GRCS - Risk Management

KPMG-Netherlands via Talent - Amstelveen
presteren hand in hand gaan. Dat is voor ons vanzelfsprekend."Het Governance, Risk & Compliance Services (GRCS)-team is een dynamische, diverse en ambitieuze groep professionals. Binnen ons team van risk management specialisten werk
FULL_TIME - Opslaan