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CDD/KYC/AML analist Interim Professional Compliance

Yacht - Diemen
Instituut en het Yacht CDD Talent Ontwikkelprogramma. Ook word je onderdeel van ons landelijk netwerk van veel Compliance Risk professionals, van operationeel tot strategisch functieniveau. Dit netwerk onderhouden we door
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Security Officer

Solimas - Amsterdam
Weet jij alles van security, governance, risk en compliancy en weet je dit te vertalen naargerichte oplossingen voor onze klanten? Begrijp jij als
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Cdd Analist

USG - Unique - Diemen
BedrijfsomschrijvingJe komt te werken bij ICS in Diemen op de afdeling Client Integrity & Fraud Risk . Dit wordt ook wel het business as usual team
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Programme Officer Afghanistan

Partos - Amsterdam
following areas: networking; Project Cycle Management; developing and maintaining working methods, procedures and systems for implementation and reporting; maintaining contacts with donors; ensuring compliance with donor contracts
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Data Privacy Expert

Lanschot Kempen. Wij zijn op zoek naa via DataJobs.nl - Amsterdam
management teams inspireer je het juiste gedrag en adviseer en ondersteun je de verdere verbetering van het data privacy programma en gerelateerde controle afspraken. De Expert Data Privacy werkt in het Compliance Risk Management
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Supervisory Board Chairperson Audit Committee

Partos - Amsterdam
profit sector and ideally also in the profit sector; Strong understanding of risk management and compliance in an organisation with (partly) subsidized programmes and multiple institutional donors. Knowledge of the Dutch
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Azure DevOps Engineer

Michael Bailey Associates - Amsterdam
Risk Control Framework. Lead end-to-end accountability, covering operational activities and engineering projects. Collaborate with Global FEC Tech and Compliance teams for policy compliance . Provide and seek
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Lead MLRO Knab

Voxius - Amsterdam
Rechterhand van de Head of Compliance voor wat betreft financial economic crime; Ontwikkelen en onderhouden van een KYC risk assessment framework en analyseren van integriteitsrisico’s; Rapportage richting de FIU
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Senior Information Security Analyst

Itriskcarriere - Amsterdam
stakeholder from other teams. Conduct regular security risk assessments and vulnerability scans to identify potential threats and vulnerabilities and develop appropriate mitigation strategies. Develop and implement security
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Instrumentation & Controls Engineer

Madison People - Hoofddorp
participating in risk assessments. Additionally, you will assist in maintaining and auditing metering equipment, ensuring compliance with our client’s gas metering policies and ISO 9001 certification. Finally, you will be responsible
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Senior Consultant ServiceNow Security - Technology C...

Itriskcarriere - Amsterdam
Certified Implementation Specialist (CIS) in Governance, Risk & Compliance (GRC) and/or Integrated Risk Management (IRM). Already interested? Apply now! What we offer – Is everything that counts being counted? Vitality
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Consultant Mergers & Acquisitions

Sophiagroup - Amsterdam
2400231 Alle vacatures Vacatures (79) Ingevulde Posities (32) Vacatures Accountancy (41) Top Jobs (8) Vacatures Consultancy (5) Vacatures HR (2) Vacatures Controlling (4) Vacatures Compliance (2
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Internal Auditor

Protiviti via Consultancy - Amsterdam
About Protiviti Protiviti is an international and independent advisory organization and is among the top consulting firms in risk and business consulting, and internal audit services. Our overall vision and mission is
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