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Medior CDD FEC Analist thuiswerken

Yacht - Amsterdam
gebied van Compliance & Risk breng jij je expertise in bij gerenommeerde banken en verzekeraars, waar je samen met je Yacht-collega's de strijd aangaat tegen financiële criminaliteit. Ben je momenteel een medior CDD-analist of
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Senior Compliance Officer

Visa - Amsterdam
require you to: Manage and proactively enhance our compliance framework. This will include developing and maintaining a combination of controls, training, risk assessment, policies, procedures and management information. Manage
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DevOps Engineer

KPMG - Amstelveen
Wat ga jij doen als DevOps Engineer?80% Agile sprints: Project work, Automation, Elimination of Tech Debt, Risk Remediation, Strategic Improvements20% Operational work: Service Request Tasks, Problem Management , Review and
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Internal Auditor

Tewes - Amsterdam
Ervaring Accountancy or Internal Audit Salaris max €62K+bonus Branche Risk Mngt, Employee Benefits, Insurance Are you looking for a second or third step in your audit career outside the accountancy or another
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QHSE Advisor

First Recruitment Group - Utrecht
development, improvement of key business processes and implementation. You will ensure compliance with company QHSE standards, governmental QHSE regulations and QHSE industry standards, required by customers and company management
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Senior Internal Auditor (ca 60 days travel a year)

Tewes - Amsterdam
audit. The Senior Auditor will perform financial, operational and compliance audits as part of the audit team. The Auditor will be internally trained on LeasePlan specific areas to be well prepared to participate in audits in
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Senior Internal Auditor

Tewes - Amsterdam
company risks including FCPA and other compliance related exposures; Prepare written reports to senior management which accurately summarize audit results and include concisely worded findings, risk assessments and management
INTERN

Economic Career Day

Ecu92 - Utrecht
tailored solutions for banks, insurers, pension funds, and financial departments through our Finance & Risk division. With five expert teams, Compliance , Financial Advisory & Service, Risk – Retail Banking, Accounting & Reporting
PART_TIME

CDD/KYC/AML analist Interim Professional Compliance

Yacht - Diemen
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 kennisevents te
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Medior CDD Analist thuiswerken

Yacht - Amsterdam
binnen een korte tijd enorm veel! Als Compliance & Risk Interim Professional zet jij je kennis en ervaring in bij grootbanken en verzekeraars. Zo bestrijd je samen met jouw Yacht collega’s financiële criminaliteit! Ben je medior
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Head of Risk EY EY Risk & Compliance

Locatie via Consultancy.nl - Amsterdam
De uitdaging - What future are you building towards? Wij zijn op zoek naar een Head of Risk voor EY Nederland. Als Head of Risk ben je verantwoordelijk voor de Risk afdeling van EY Nederland (60fte). Onze reputatie is
VOLUNTEER

General Counsel

RiskCompliance - Amsterdam
compliance , risk management, intellectual property, and employment law. The work will be ever-evolving and exciting, just like Poki itself. You’ll solve complex legal issues facing the business, and act as a sparring partner for
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Compliance Manager Central

Xb Consultants - Amsterdam
and abroad Work closely with senior management in relation to compliance -related topics Implementation of the risk control framework Give advice and guidance to the SF&CM team on the full range of compliance