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Consultant Financial Risk Management - Asset Managem...

KPMG - Amstelveen
Wat ga jij doen als Consultant Financial Risk Management - Asset Management & Pensioen? Als consultant binnen het team van Financial Risk Management Asset Management en Pensions speel je een actieve rol in strategische
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CDD Analist

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
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Senior Manager - ALM Second Line

Hamlyn Williams via Talent - Almere
results. Model Validation : Oversee validation of behavioural models, interest rate risk models, and capital adequacy models, among others, ensuring compliance with Basel regulations and internal policies. Regulatory Compliance
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FX Sales Account Executive

Russell Tobin via Talent - Amsterdam
to support strategic sales discussions. Regulatory Compliance : Collaborate with Compliance and Risk teams, ensuring all client onboarding and KYC processes align with regulatory standards. Client Relationship Management
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Senior Manager, Quality Management Systems

Proclinical Staffing via Talent - Amsterdam
risk assessment and audit plan. Deploy and manage new Risk Management processes across EMEA QA Functions, driving risk mitigation activities. Establish a Learning Management System Training Matrix for GxP/ISO compliance . Ensure
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Accounting Expert Financial Markets & Group Treasury...

ING Bank N.V. via Talent - Amsterdam
all relevant Regulatory and Risk topics. Your job is to ensure accounting records are accurately maintained, discrepancies are resolved efficiently and actively contribute to process improvements, while continually providing
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Senior 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
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Environmental, Health and Safety (EHS) Coordinator

Tsl via Talent - Almere
You will work to ensure the safety and well-being of employees, contractors, and visitors by maintaining compliance with local and national health and safety regulations. The ideal candidate will be highly organized, possess
- Vergelijkbaar (2) - Opslaan

Transaction Monitoring Advisory

Bruin via Talent - Amsterdam
risk management best practices within the context of financial markets (stock markets, derivatives). Support and manage global projects to ensure compliance with international regulations and alignment with industry standards
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Japanese or Dutch speaking Office Manager

Centre People Appointments via Talent - Amsterdam
financial risk , compliance , and financial report • The preparation of various inspection reports to the Planning Department • Dealing with office expenses, related payments and funding requirements • The reporting of expenses by
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Dutch speaking PMO Engineer

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
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