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Controller

Richemont - Amsterdam
control framework, ensuring compliance with policies, risk management, and safeguarding of organizational assets. Strategic Collaboration: Serve as a trusted co-pilot to Division Leaders and Executive Committees, providing
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Quality Engineer Analytical Development

Randstad - Leiden
AD Quality team is part of the Analytical Development Department of Janssen and provides support regarding quality, (GMP) compliance , regulatory and
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Quality Engineer Analytical Development

Jobtome - Rijnsburg
AD Quality team is part of the Analytical Development Department of Janssen and provides support regarding quality, (GMP) compliance , regulatory and
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Service Quality Manager

Randstad Global IT Solutions via Monsterboard - Diemen
testing best practices monitor and update on operation concern and/or compliance matters and propose resolution provide reporting on systems health, risk , status. keep records of quality reports, statistical reviews
FULL_TIME

Interim Profesional Banking Ervaren CDD Analist Comp...

Yacht via Monsterboard - Amsterdam
trainingsbureau TalentFirst; Persoonlijke coaching & HR- begeleiding door jouw Yacht consultant; Onderdeel van landelijk netwerk van meer dan 70 Compliance & Risk professionals van operationeel tot strategisch functieniveau
FULL_TIME

Sales Consulant Banking

Yacht Corporate Recruitment via Monsterboard - Diemen
en hebt ervaring opgedaan in de arbeidsbemiddeling of bancaire sector. Het bankwezen heeft jou altijd geboeid. Je kijkt er naar uit je netwerk binnen compliance en risk van een aantal grote banken verder uit te bouwen en regie
FULL_TIME

Head of AML Operations

Citco via Monsterboard.nl - Amsterdam
transaction of clients in compliance with the Anti Money Laundering regulations. The Citco bank is currently in the process of implementing a new monitoring system. Responsibilities: Manage the day to day activities and
FULL_TIME

Recruitment Consultant - Internal Audit

Michael Page International via Monsterboard.nl - Amsterdam
Als Recruitment Consultant in de discipline Risk , Compliance & Audit ben je verantwoordelijk voor de bemiddeling van Internal Audit professionals door heel Nederland. Jouw klanten variëren van banken en verzekeraars tot
FULL_TIME

Full-stack developen

Een extra vrije dag per kwartaal dat je niet ziek via Monster Worldwide - Den-haag
inspelen op financieel-economische criminaliteitsrisico’s. Compliance wordt aangetoond door ook goed gedrag te meten en het vertrouwen neemt toe door false positives op gedetecteerde risico’s te minimaliseren. Daarnaast wordt
FULL_TIME

Michael Page International SA

Volgen via Monster Worldwide - Den-haag
Procurement & Supply Chain Property & Constructions Risk & Compliance Sales & Marketing Tax Page Executive
FULL_TIME

KYC Officer - Walters People

Volgen via Monster Worldwide - Amsterdam
in compliance with the international Client Due Dilligence policies and procedures, as well as the AML regulations. Tasks & Responsibilities Review client relationships, update Client Integrity Risk Assessments
FULL_TIME

Wil je zoals deze

Citco Nederland via MonsterBoard - Amsterdam
support of the business and closely cooperate with Group Compliance and Group Tax. Citco aims to strengthen its position as the industry leader when it comes to applying a sustainable and ethical tax integrity policy. The ITC
FULL_TIME - Vergelijkbaar (2)

Financial Controller Nh Mark Klaver

Volgen via MonsterBoard - Amsterdam
financial analysis and accurately provide financial and management information to support the Board, Directors and Budget Holders to enable effective decision making and risk management. You will also be responsible for the year-end
FULL_TIME