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Treasurer

NLwerkt - Amsterdam
Nice to know (you) Als Manager Risk en Compliance zorg jij vanuit de afdeling QI ervoor dat Infrastructure wordt ondersteunt bij de identificatie, beoordeling en mitigatie van de operationele risico’s, waaronder het voldoen
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Branch Accountant - Spanish/Italian

Page Personnel - Amsterdam
We are seeking a multilingual Branch Accountant fluent in Italian and Spanish to oversee financial operations, reporting, and compliance for our international manufacturing company. This role offers a chance to leverage your
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Principal Consultant Climate / ESG Risk Expert

Hamlyn Williams - Amsterdam
knowledge of ESG regulatory compliance and risk management? Our client is seeking seasoned professionals with extensive knowledge of climate and ESG risk and regulatory standards to provide specialized consulting services in the
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Medior KYC/CDD analist

Brunel via Talent - Amsterdam
informatie te verzamelen en risico's effectief te beheren. Bijdragen aan de optimalisatie van interne KYC/CDD processen om de compliance en efficiëntie te verhogen. Vereisten Minimaal 1,5 jaar ervaring als KYC/CDD analist of in een
CONTRACTOR

Quality Assurance Manager

Pronova Laboratories via Talent - Muiden
Join Our Transformative Team: Ensure Excellence in OTC Medical Device Quality and Compliance

Senior Consultant GRC Technology

Kpmg via Talent - Amstelveen
clear choice’ is? Dit neem jij mee Een afgeronde universitaire master, bij voorkeur in de richting van Informatie Management of Bedrijfskunde 3+ jaar aantoonbare werkervaring op het gebied van IT Risk Management Je hebt
FULL_TIME

Security Supply Chain Manager

Pinkerton via Talent - Amsterdam
corporate risk management industry, you can rest assured that joining us now means moving to a future-looking company. We are here today, will be here tomorrow, and are a thriving community of over 2,000 risk management professionals

Junior CDD Analist

Yacht via Talent - Amersfoort
Bedrijfsomschrijving Talent Track is een samenwerking tussen Randstad en Yacht, dat gericht is op het ontwikkelen van talenten in de Compliance & Risk sector. Dit programma combineert een jaarcontract met uitdagende
FULL_TIME

Store Manager (38 Hours) - Mall of the

Under Armour via Talent - Leidschendam
deploy optimal store talent Drive team skill capability & training Provide feedback to Retail Operations Optimize store payroll & scheduling Gather & relay customer feedback Ensure UA policy compliance Exceed performance metrics
FULL_TIME

Freelance IT Risk & Audit Lead (ZZP)

Yacht via Talent - Amsterdam
counterparts. With the following results: Job responsibilities: Continuously manage, monitor, & report on the risk control framework detailed in the Information Security Governance Plan, specifically NIST & COBIT control frameworks. Act

Financial Controller (38 Hr)

Page Personnel via Talent - Amsterdam
As a financial controller, you will oversee the preparation of financial statements, ensuring accuracy and compliance with regulations. They manage budgeting, forecasting, and financial reporting processes to support

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
INTERN

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