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Principal Consultant Regulatory Expert

Hamlyn Williams - Amsterdam
involved in emerging areas such as climate risk . Key Responsibilities Collaborate with clients on a variety of regulatory-focused projects, such as: Ensuring compliance with the latest Basel IV and CRR3 requirements in credit risk
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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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Compliance, Asset & Wealth Management Compliance, Vi...

Goldman Sachs - The Hague
OUR IMPACT Our division prevents, detects and mitigates compliance , regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance . Compliance accomplishes these through the firm’s
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Director Construction Projects, Pharma, based

Johnson and Johnson via Talent - Leiden
Define the project delivery strategy, processes, and tools via a Project Execution Plan. Lead risk management, evaluates, eliminates, or mitigates risks, including resources issues, partnering with business leaders for

Director Construction Projects, Pharma, based

Johnson and Johnson via Talent - Leiden
Define the project delivery strategy, processes, and tools via a Project Execution Plan. Lead risk management, evaluates, eliminates, or mitigates risks, including resources issues, partnering with business leaders for

Health and Safety specialist - Dutch Speaker

Fluence via Talent - Amsterdam
issues within a company;Carry out and formalize the mandatory risk inventory and evaluation (RI&E) for all Fluence’s activities in the Netherlands, as per Dutch regulations;Advise, consult, and cooperate with the company doctor

Program Manager

Idemia via Talent - Haarlem
Team Leadership: Lead and support the program team to achieve objectives and provide direction to stakeholders Compliance and Planning: Ensure compliance with customer requirements and organize work according to the Program

Senior Data Protection Officer

SIX Payment Services via Talent - Hoofddorp
breaches. You assist local business units with development of tools and methodologies to ensure on-going compliance . You maintain a process for receiving, documenting, tracking, investigating and taking action on all requests

V.I.E. Sales Associate Trade Services

Société Générale Assurances via Talent - Amsterdam
the Back Office in Paris, make pricing simulations based upon the information provided by the Head of Trade Services · Assist the Head of Trade Services on the Risk and Compliance aspects which are linked to the trade activity

Senior Expert Cyber Security (m/v/x)

Eraneos via Consultancy.nl - Amsterdam
Duitsland en (in beperkte mate) ook in Nederland al hebben opgebouwd. Taken & Verantwoordelijkheden: Adviseren en ondersteunen onze klanten op de verschillende gebieden van Cyber Security & Privacy, Governance en Risk
FULL_TIME - Preview

Internal Audit Data Analytics Manager

Jti via Talent - Amstelveen
a Data Analytics Audit Manager, a role at the intersection of technology and innovation, governance, and change. You will be far more than a gatekeeper for compliance ; you’re an enabler of transformation. Your insights and

Senior Procurement Specialist-Process&Service

BYD Europe via Talent - Haarlemmermeer
efficiency and compliance . 2. Platform implement and maintenance: Lead the development, management, and optimization of procurement platforms to support comprehensive execution of procurement processes. Address platform usage

vacatures/bankhypotheek/gelderland/inkomen/overijsse...

Ap Support - Amsterdam
Utrecht Zwolle Expertise Administratie Business it Compliance & Risk Consultancy Financieel advies Klantcontact Management Projectleiding Branche Bank & hypotheek Finance Inkomen Pensioen Schade Verzekeren