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Senior Compliance Investigator Financial & Regulator...

Accenture - Amsterdam
Job DescriptionJob Summary:At Accenture we put innovation at the heart of everything we do and coupled with our core values of client value creation,
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Security Supply Chain Manager

Pinkerton - The Hague
The Supply Chain Security Manager, assigned to one of Pinkerton's largest global clients, will assist with supply chain policy, project management, audit, and supply chain compliance , as well as ensuring proper support is
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Security Supply Chain Manager

Pinkerton - Amsterdam
The Supply Chain Security Manager, assigned to one of Pinkerton's largest global clients, will assist with supply chain policy, project management, audit, and supply chain compliance , as well as ensuring proper support is
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Compliance Officer

Robidus Adviesgroep via Vacaturecentrale - Zaandam
minimaliseren van onze risico’s. Je rapporteert rechtstreeks aan de CFO. Belangrijkste taken en verantwoordelijkheden: Het uitvoeren van compliance risk assessments en naar aanleiding daarvan voorstellen doen voor (aanvullende
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Senior Consultant Risk EY Risk & Compliance

Locatie via Consultancy.nl - Amsterdam
Vakgebieden Risk professional met vakkennis en goede communicatieve vaardigheden Building a better working world is de purpose van ons bedrijf om daarmee ‘s werelds meest vertrouwde, onderscheidende professionele
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Strategy & Consulting - Risk Practice graduate/thesi...

Accenture via Magnet.me - Amsterdam
September THE WORK Are you a driven master student seeking to experience the dynamics and innovation of consulting, whilst exploring the ever-changing complex practice that is Risk & Compliance ? Are you interested in
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CDD Policy, Risk and Controls Specialist

Ing via Security Talent - Amsterdam
perspective you have an important role towards Compliance on matters of KYC Policy and the third line of defense regarding CDD related audits. As a CDD Policy, Risk and Controls Specialist you will have a 36 or 40 hour contract, and
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Compliance - Consulting Internship Accenture

Accenture via Magnet.me - Amsterdam
your journey in Data and AI within the FEC domain should start with us. Team You will be part of the Risk & Compliance team, a highly skilled and motivated group driving the Risk & Compliance agenda. As part of this role
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Paralegal / compliance jurist

Grant Thornton via Consultancy.nl - Amsterdam
Vakgebieden Ontwikkel jezelf als fundamentele schakel als paralegal/ compliance jurist bij Grant Thornton Veelzijdigheid staat centraal in jouw functie. Documenten die moeten worden voorbereid of gecontroleerd? Geen
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Senior Front End Developer And Architect

Iristrace 767021 via Magnet.me - Den Haag
Governance, Risk , and Compliance (GRC) processes by bringing the digital transformation to the front lines. Using everyone's mobile, our SaaS or on premise solutions enable companies to better manage their critical operational and
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Senior banking supervisor focusing on operational risk

De Nederlandsche Bank N.V. via Security Talent - Amsterdam
areas of e.g. business processes, conduct, compliance , legal, products and business practices as well as on operational risks in other risk areas such as credit and market risk . You will address operational risks that are out
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Senior Consultant - Integrated Commercial Contracts

Turner & Townsend Europe via Consultancy.nl - Amsterdam
you will review contracts and risks, ensuring compliance and identifying solutions. Your curiosity and proactive approach will enable you to understand the critical parts of each project and ask the right questions to
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Senior Manager Cyber Security

Eraneos via Consultancy.nl - Amsterdam
Zwitserland, 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, Governance en Risk
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