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Junior TM Analist ICS Hybride

Yacht - Diemen
Bedrijfsomschrijving Bij Yacht draait alles om jouw talent. Een talent dat gedijt door het verkennen van diverse organisaties en functies binnen compliance , met Yacht als jouw Bedrijfsomschrijving Bij Yacht draait alles om
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Credit Risk Analist

Brunel - Amsterdam
Als Credit Risk Analist speel je een sleutelrol binnen de organisatie. De rol omvast het identificeren, beoordelen, en prioriteren van risico's. Beoordelen van kredietaanvragen en analyseren van financiële gegevens om de
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Medior Cdd Analist Organisaties

Yacht - Almere
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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Audit Manager

MUFG Bank via Talent - Amsterdam
risk -based audit plan, providing suitably independent assurance on the adequacy and effectiveness of the internal control and risk management systems, advising Senior Management and contributing to a sound control environment

Head of Sox and Internal Controls

MUFG Bank via Talent - Amsterdam
the London based Head of Sox and his team.Apart from colleagues within finance, for MBE the role has significant interaction with colleagues of Operational Risk Management, IT, Internal Audit and owners of (SOX) controls.The

Compliance Professional Advocatuur

Projob via Talent - Amsterdam
adviseren over nieuwe ontwikkelingen in wet- en regelgeving; projectmatig uitvoering geven aan het Risk & Compliance programma; monitoren van compliance op diverse topics zoals GDPR/AVG, Wwft/AML, Beroepsregels; advocatuur/notariaat
FULL_TIME

Treasury Intern

Sun Chemical via Talent - Weesp
function based in The Netherlands but has multiple tasks & responsibilities with a global scope. Main areas of expertise are: cash management, risk management, funding and banking services and relations. Currently, group treasury
FULL_TIME

Statutory Accountant

CRH Nederland via Talent - Amsterdam
funding for CRH group companies all over the world. We work in close collaboration with the CRH Legal, Tax, Risk & Compliance and Group Treasury teams. As the Statutory Accounting & Reporting specialist in our team, you will

Compliance Professional Advocatuur

Projob via Talent - Amsterdam
adviseren over nieuwe ontwikkelingen in wet- en regelgeving; projectmatig uitvoering geven aan het Risk & Compliance programma; monitoren van compliance op diverse topics zoals GDPR/AVG, Wwft/AML, Beroepsregels; advocatuur/notariaat
FULL_TIME

Senior Group Internal Auditor

CRH Nederland via Talent - Amsterdam
and growth through improving the operational and financial risk management of CRH. The successful candidate will build relationships with the various companies and cultures across CRH worldwide. To be effective, the candidate

Compliance Professional Advocatuur

Projob via Talent - Amsterdam
projectmatig uitvoering geven aan het Risk & Compliance programma; monitoren van compliance op diverse topics zoals GDPR/AVG, Wwft/AML, Beroepsregels; insider trading, klokkenluiderswetgeving
FULL_TIME

Senior IT Auditor - or Dublin

CRH Nederland via Talent - Amsterdam
assurance to a broad range of IT risk focused objectives, including but not limited to: efficiency and effectiveness of operations, safeguarding of assets, reliability and integrity of financial reporting processes, compliance with

Operational Risk Manager (NFR)

International Card Services via Talent - Diemen
technologies such as social media, mobile, data analytics, blockchain and regulatory compliance . Responsibilities: - Facilitate risk assessments across the organization and help enhancing risk control measures. - Provide clear