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Manager Governance, Risk & Compliance Services

KPMG - Amstelveen
Wat ga jij doen als Manager Governance, Risk & Compliance Services - Public sector?Als manager GRCS publieke sector voer je maatschappelijk relevante opdrachten uit op het gebied van sturing en beheersing van publieke
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Consultant Governance, Risk & Compliance Services

KPMG - Amstelveen
Wat ga jij doen als Consultant Governance, Risk & Compliance Services?Dit team zorgt ervoor dat de klanten in control zijn. Bij het uitvoeren van internal audits brengen wij bedrijfsprocessen in kaart om te beoordelen of
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Werkstudent Governance, Risk & Compliance Services

KPMG - Amstelveen
Wat ga jij doen als Werkstudent Governance, Risk & Compliance Services?Als werkstudent krijg je de ruimte om mee te helpen aan de ontwikkeling van onze dienstverlening. Ervaar hoe het is om te werken als consultant binnen
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Trade Compliance Manager

DSJ Global via Talent - Amsterdam
Embargoes: Monitor and enforce compliance with international sanctions programs (OFAC, EU, UN, UK, etc.). Risk Management: Conduct audits, investigations, and risk assessments to identify potential non- compliance and implement

Trade Compliance Manager

DSJ Global via Talent - Amsterdam
Embargoes: Monitor and enforce compliance with international sanctions programs (OFAC, EU, UN, UK, etc.). Risk Management: Conduct audits, investigations, and risk assessments to identify potential non- compliance and implement

Regulatory Engagement and Oversight Specialist for S...

ING Bank N.V. via Talent - Haarlem
authorities, internal risk , legal, compliance , and financial teams, to ensure comprehensive oversight of SRT deals and effective communication with regulators. MCO department is an international team of highly qualified professionals

Regulatory Engagement and Oversight Specialist for S...

ING Bank N.V. via Talent - Velsen-Noord
authorities, internal risk , legal, compliance , and financial teams, to ensure comprehensive oversight of SRT deals and effective communication with regulators. MCO department is an international team of highly qualified professionals
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Senior Consultant GRCS Financial Services

KPMG-Netherlands via Talent - Amstelveen
multidisciplinaire teams samenwerken. Collegialiteit en een open cultuur, waarin iedereen optimaal kan leren en presteren, staan voor ons voorop!"Het Governance Risk & Compliance Services (GRCS)-team is een dynamische en diverse groep van
FULL_TIME

Regulatory Affairs Manager

dSb Recruitment Consultancy Ltd. via Talent - Amsterdam
regulation and other issues related to product and brand compliance across all 14 product categories. The role has a strong regulatory focus and requires the role holder to have the ability to translate legal requirement to clear
FULL_TIME

Compliance Lead

Black Swan Group via Talent - Amsterdam
Oversee the Compliance Risk Assessment, monitoring programs, and compliance training initiatives. Ensure ongoing compliance with permissions, authorizations, and applicable corporate laws. Manage the development and maintenance of

Compliance Lead

Black Swan Group via Talent - Amsterdam
Oversee the Compliance Risk Assessment, monitoring programs, and compliance training initiatives. Ensure ongoing compliance with permissions, authorizations, and applicable corporate laws. Manage the development and maintenance of

Regulatory Engagement and Oversight Specialist for S...

ING Bank via Talent - Amstelveen
authorities, internal risk , legal, compliance , and financial teams, to ensure comprehensive oversight of SRT deals and effective communication with regulators. MCO department is an international team of highly qualified professionals

Regulatory Engagement and Oversight Specialist for S...

ING Bank via Talent - Amstelveen
authorities, internal risk , legal, compliance , and financial teams, to ensure comprehensive oversight of SRT deals and effective communication with regulators. MCO department is an international team of highly qualified professionals