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Senior Consultant IT Risk & Control

KPMG - Amstelveen
Wat ga jij doen als Senior Consultant IT Risk & Control? Het uitvoeren van IT risk assessments en het beoordelen van het ontwerp, de implementatie en de functionaliteit van IT-controls binnen diverse IT-systeemapplicaties om
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Senior Consultant Financial Risk Management

KPMG - Amstelveen
Wat ga jij doen als Senior Consultant Financial Risk Management (Banking)?You are ready to expand your horizon. Working to develop cutting edge credit risk models, making them compliant to ever changing regulations for
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Stagiair(e) Financial Risk Management

KPMG - Amstelveen
Wat ga jij doen als Stagiair(e) Financial Risk Management?Als meewerkstagiair(e) bij Financial Risk Management (FRM) kijk je mee bij veel financiële organisaties onder de motorkap: hoe worden risico’s geidentificeerd
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Sancties Implementatiemanager Sanctions Implementati...

NLwerkt via Talent - Utrecht
BedrijfsomschrijvingChoosing Yacht means choosing a reliable partner with the largest network in Compliance Risk . This means you become part of our knowledge network of over 100 Compliance Risk professionals and gain access

Senior CDD FEC Analist thuiswerken

Yacht via Talent - Amsterdam
en verschillende functies te bekleden, kun je in korte tijd aanzienlijk veel leren. Als Interim Professional op het gebied van Compliance & Risk breng je jouw kennis en ervaring in bij vooraanstaande banken en verzekeraars
FULL_TIME

Manager Risk & Compliance

Erasmus MC 808545 via Magnet.me - Rotterdam
slimme aanbevelingen op basis van je gelikete vacatures. Profiel aanmaken Manager Risk & Compliance Bouw mee aan een toekomstbestendige organisatie waar integriteit, risicobeheersing en compliance centraal staan
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Financial & Non-Financial Risk and Compliance Program

Risketeers 808429 via Magnet.me - Amsterdam
passende rol bij onze klanten voor Young Professionals. Wij bieden een uniek Talent Development Programma met een sterke focus op Financial & Non-Financial Risk and Compliance binnen de financiële dienstverlening. Het bedrijf is
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Business Controller

ARES via Magnet.me - Noordwijk
planning, implementing and controlling the Directorate’s charging policy for the services and facilities; supporting the Directorate risk management process; the deployment and utilisation of corporate information systems
INTERN

TM Coverage & Scenario Expert

Rabobank 807932 via Magnet.me - Utrecht
in the financial industry demonstrating knowledge of money laundering and terrorism finance, preferably within Retail Banking, Wholesale & Rural Banking, Financial Markets or Risk ( Compliance ); Knowledge of national and
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Risk Control Partner FEC FLR

Rabobank 807912 via Magnet.me - Utrecht
Risk Control Partner, you are responsible for ensuring FEC continuously improves its Risk Management Framework globally. You facilitate the incorporation of all aspects of the Risk Management Framework (including Compliance
INTERN

Regional Financial Controller Europe

Vistra 807742 via Magnet.me - Amsterdam
of the organization. This role involves managing the financial controlling team, implementing financial strategies, and ensuring compliance with financial regulations. This is a regional role and will cover all entities
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Risk Officer

Vistra 807735 via Magnet.me - Amsterdam
compliance of the AIFs and the UCITS under management (pre-trades (liquid), pre-transaction (illiquid) and post-NAV monitoring). Oversee Annex IV reporting production. Risk Analysis Conduct detailed risk analysis for AIFs
FULL_TIME

Regional Financial Controller

Vistra 807727 via Magnet.me - Amsterdam
financial reports from various subsidiaries and business units. Key outputs are the monthly management reporting, quarterly lender reporting and the annual audited financial statements. Compliance and Regulatory Reporting
FULL_TIME