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Compliance Officer

ABN Amro - Amsterdam
Compliance Officer At a glance Als Compliance Officer ben jij voor de eerstelijns partijen het aanspreekpunt op het gebied van Client Integrity, en dan met name het bestrijden van witwassen en terrorismefinanciering. Het
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Senior Monitoring Officer

Michael Page - Amsterdam
Contribute to the execution of the compliance monitoring plan as defined in the compliance annual monitoring programCollaborate with the compliance
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Senior Principal

Michael Page - Amsterdam
Promontory is seeking a Senior Principal with demonstrated expertise in regulatory compliance to join its Compliance Practice Group. As a Senior
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Senior Internal Auditor RA/RO/CIA Competitive

Tewes - Amsterdam
Financial Services We are looking for a new colleague for the Internal Audit department of Leaseplan Corporate, who can fill the position of Senior Auditor for Risk Management & Compliance . If you like taking ownership
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Global Internal Audit

Partos - Amsterdam
Uur per week: 40 Overview of the role This challenging and exciting positions leads on designing and implementing risk based internal audit processes focusing on strategic and operational risks including the risks
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Senior Manager Treasury

Tewes - Amsterdam
treasury operations. Also responsible for all risk management analysis activities and Treasury Operations middle office activities The Senior Treasury Manager also provides backup and assistance to the VP Treasury in any projects as
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Internal Audit & Risk Manager RA 110K bonus

Tewes - Amsterdam
Lead and/or facilitate risk workshops; Provide practical recommendations and best practices to improve business, risk and compliance processes Internal audit part: 50 to 70% of the time Advice on, plan and lead
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Corporate Internal Auditor (25-30 travel)

Tewes - Amsterdam
Corporate Internal Auditor is responsible for the completion of engagement sections related to operational, financial and compliance audits, as well as other assigned projects. He/she will demonstrate and maintain technical
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Functionaris Gegevensbescherming (GGD GHOR

RiskCompliance - Amsterdam
Kortgeleden bestond het privacyteam van GGD GHOR Nederland, evenals de rol van FG, uit externe krachten, maar langzaamaan maken de externe experts plaats voor experts in vaste dienst. In augustus is er een nieuwe manager priv
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Group Financial Controller (Location Curaçao)

Global Resourcing - Sint Maarten
Policy, Financial Control, Solvency, Capital management, Cashflow management, Tax compliance and efficiency, external Audit management for the Group, including all its subsidiaries and branches. Key customers include the Group
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IT Auditor

Auditpool - Amsterdam
verschillende afdelingen waaronder Audit, Risk & Compliance zijn wij op dit moment op zoek naar IT Auditors. Binnen de betreffende afdeling ARC worden diverse soorten interne audits uitgevoerd. Ook vervult de afdeling een coördinerende
FULL_TIME

Software Developer Intern

Sticky - Amsterdam
Our formula for success is to hire exceptional people, encourage their ideas and reward their results. As a Software Developer Intern , you will build advanced trading and risk applications leveraging cutting-edge
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IT Internal Audit Manager RE, CISA competitive

Tewes - Amsterdam
FMCG Internal Audit serves as an independent assurance function, evaluating (1) the adequacy and efficiency of JTI's worldwide systems of internal controls and processes, and (2) compliance with government control
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