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Junior Kyc Analist

Yacht - Diemen
BedrijfsomschrijvingKies je voor Yacht, dan kies je voor een betrouwbare partij met het grootste netwerk binnen Compliance & Risk . Dit betekent dat je
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Manager Financial Risk Management (Banking)

KPMG - Amstelveen
Wat ga jij doen als Manager Financial Risk Management (Banking)?You are ready to expand your horizon. Working to develop cutting edge credit risk models, making them compliant to ever changing regulations for multiple
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Manager Cyber Strategy & Risk

KPMG - Amstelveen
Wat ga jij doen als Manager Cyber Strategy & Risk ?Als Manager Cyber Strategy & Risk werk je aan verschillende projecten voor een breed scala aan klanten. Je maakt deel uit van een internationaal, multidisciplinair en
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Clinical Supply Chain Manager (home-based)

Iqvia via Talent - Amsterdam
right place at the right timeProvide ongoing budget tracking activities so that projects are run efficiently and in accordance with client approved quotationsMaintains 100% compliance on all assigned training and applies

HR internship at (HR-intern)

ThreatFabric via Talent - Amsterdam
including team leaders from finance, RISK , and our Lead HR, Rick. Our HR Lead himself completed the HRM program at Hogeschool Utrecht and understands exactly what you need to successfully complete your academic assignments. He will
PART_TIME

Senior Compliance Officer

Lexius Search via Talent - Amsterdam
business on a daily basis To check the process for client acceptance and reviews including giving advice to the Compliance Manager in respect of compliance risks associated with client companies and the required risk mitigation To

Senior Consultant GRCS - Soft Controls Auditor

KPMG-Netherlands via Talent - Amstelveen
schakel die deze verbinding legt! Als lid van onze dynamische afdeling Governance Risk & Compliance Services (GRCS) richt jij je op het in kaart brengen en beheersen van gedragsrisico's. Bovendien werk je nauw samen met onze
FULL_TIME

Legal & Compliance Officer - Banking

Independent Recruiters via Talent - Amsterdam
Market Abuse and Code of Conduct; Performing regular maintenance of the Systematic Integrity Risk Analysis and the compliance framework; Providing training and second line of defense guidance on various compliance matters; Perform

Impactvolle Sanctie Expert, Rabobank

DPA Professionals via Talent - Amsterdam
Impactvolle Sanctie Expert, Rabobank Amsterdam Tiffany Impactvolle Sanctie Expert, Rabobank € 4.000 - € 6.000 per maand HBO 2-5 jaar 40 uur Meerdere locaties Detachering via DPA () vandaag Compliance & Risk
CONTRACTOR

Manager Technology, Risk, and Control

PwC via Talent - Amsterdam
we are looking for!What will you be doing?As a Manager Technology, Risk , and Control, you will work in multidisciplinary teams to help our clients successfully execute Governance, Risk Management, and Compliance assignments

Internal Audit IT Team Manager

Jti via Talent - Amstelveen
compliance ; you’re an enabler of transformation. Your insights and expertise will support JTI in mitigating its strategic and operational risks today and contribute to a better, sustainable, tomorrow. RESPONSIBILITIES Lead the
FULL_TIME

Senior IT Compliance Officer

Experis via Talent - Amsterdam
Dit ga je doenIn deze functie maak je deel uit van het team IT Risk , Compliance & Quality Assurance van de Directie IT. Samen met collega's binnen verschillende IT-afdelingen vertaal je het beleid voor informatiebeveiliging

Intern Accounts Receivable

Euronext via Talent - Amsterdam
actions on significant risk issues and minimizes DSO (Days Sales Outstanding)Creates and maintains customer master dataEscalates issues promptly (dispute management)Proactively engages with internal departments for the resolution