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FEC Analist CDD Higher Risk Customers RDT

Yacht - Amsterdam
kwartaalbijeenkomsten, netwerkevents, Talent Thursdays en diverse masterclasses. Deze houden we op locaties in Amsterdam en Utrecht. Functieomschrijving Het team Higher Risk Customers richt zich specifiek op het beheer van private en business
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FEC Analist CDD Higher Risk Customers Senior Hoog ri...

Yacht - Amsterdam
Functieomschrijving Het team Higher Risk Customers richt zich specifiek op het beheer van private clients & business clients met de hoogste FEC risico's. Jij speelt een cruciale rol bij beheersen van de risicos, het
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KAM Adviseur

Synsel Techniek - Alkmaar
verbetering van de arbeidsomstandigheden. Functie-inhoud: Leiden van veiligheidsbeoordelingen en compliance -audits in energieproductiefaciliteiten; Ontwikkelen van nood- en evacuatieplannen voor grote energie-installaties; Samenwerken
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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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Security Consultant (ISO auditor ) EY Onbekend

Locatie via Consultancy.nl - Amsterdam
Marktconform The opportunity - What future are you building towards? . Our clients are under constant pressure from their customers and stakeholders to demonstrate compliance with Cybersecurity and Privacy/GDPR
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Senior Consultant - Prudential Risk & Regulation

Locatie via Consultancy.nl - Amsterdam
compliance with regulatory requirements from entities like the ECB and DNB. We support end-to-end processes for business and financial functions, aiding in risk management and compliance . The office Our office in Amsterdam is
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Operational Risk Manager

Hollandfintech via Security Talent - Amsterdam
of the second line of Saxo Risk & Capital Management, which cooperates closely with Saxo Bank Compliance , Internal Audit and Group Non-Financial Risk Management. The team engages with all functional areas to support the
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Offensive Security Expert

NN Insurance International via Security Talent - Amsterdam
business, risk , compliance , and engineering concerns. Eagerness to challenge the status quo, balanced with a reasonable and methodical approach to effecting change. A fun and positive attitude! Rewards & benefits
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(Senior) Consultant Forensic & Integrity Services

Investigations & Compliance - EY via Consultancy.nl - Amsterdam
op het gebied van (digitaal) forensisch onderzoek, advies op het gebied van compliance en forensische data analyse. Onze professionals helpen organisaties met onderzoek naar fraude, een analyse bij een zakelijk geschil
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Global Assurance Managed Services Architect

Ernst & Young via Consultancy.nl - Amsterdam
encompassing our controllership, FP&A, treasury, ESG, intelligent data discovery and digital compliance solutions. Our ambition is achieve 10x growth in Assurance managed services by 2028 through our investment in modular, digital and
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