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Medior FEC Analist PEP desk

Yacht - Utrecht
Bedrijfsomschrijving Bij Yacht staat jouw talent centraal. Talent dat groeit door verschillende organisaties èn verschillende functies te ontdekken binnen compliance , met Yacht als veilige thuishaven. Veilig, omdat we
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CDD KYC Junior CDD Analist Starter CDD Hybride

Yacht - Utrecht
Bedrijfsomschrijving Bij Yacht draait alles om jouw talent. Een talent dat gedijt door het verkennen van diverse organisaties en functies binnen compliance , met Yacht als jouw betrouwbare haven. Veiligheid staat voorop, met
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Financial Risk Officer Irrbb

ING Netherlands - Amsterdam
Financial Risk Officer IRRBBAs a Financial Risk Officer you work in the Financial Risk Analysis team within the Financial Risk department. You
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IT Project Manager Microsoft ERP, Azure

It Recruitment - Amsterdam
resistance and user adoption Support the Department Manager IT, as necessary Job skills, experience and qualification: Bachelors or a Masters degree 3-5 years of progressive relevant experience Risk , Data
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Audit Manager - Leasing

Hamilton Forte - Amsterdam
the LeasePlan Group. You will be reporting to the Audit Director Risk & Compliance Domain. At LeasePlan an Audit Manager has a broad range of responsibilities and autonomy, where they have different levels of seniority, but no
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Senior Compliance Officer

Van Hay - Amstelveen
Contribute to and oversee the execution by the business of the Systematic Integrity Risk Analysis (SIRA). Participate in Product Reviews and Change Risk Assessments to identify compliance risks and ensure they are being
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Director Internal IT Audit - filled

Tewes - Amsterdam
efficiency of the organisations worldwide systems of internal controls and processes, as well as its compliance with government-mandated financial reporting control frameworks. Additionally, Internal Audit supports the company with
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Global Proposal Developer Maternity Leave Cover

Partos - Amsterdam
Implementation and Institutional Funding (PIIF) department responsible for programme partnerships, donor relations & institutional fundraising and quality assurance (internal and external compliance ). This department works on reaching the
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Manager Coordinator

First Recruitment Group - Utrecht
UK driving license and have your own car. Duties Responsible for co-ordinating adherence to site compliance : Excellence in Action Management for all Governance Actions (Entropy/Enablon/OneLook) inc MOC, SIRC, All
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Senior Internal Auditor

Tewes - Amsterdam
Salaris Fixed salary+bonus+car Branche Financial Services Senior Auditor CRO Domain– LeasePlan Corporation Amsterdam You are responsible for: For our Senior Auditor vacancy within the Risk and Compliance
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Internal Auditor (RA) area (PQ) RA Competitive

Tewes - Amsterdam
risk assessments and the audit plan; Maintain a good long term relation with management. Type of audits: Operational audits, IT-audits, Project audits and Compliance audits; Financial close reviews, Investment
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QS - Complaint Writing

Oxfordcorp
drug/device product complaints reporting and investigation.  Desirable experiences: combination working experiences in product complaints handling, deviation management, CAPAs, quality compliance investigations, risk
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Beleidsadviseur Cyberveiligheid

Mbo Digitaal - Woerden
documenteren dit We ontwikkelen en implementeren een nieuw toetsingskader privacy We selecteren een mbo-brede GRC-applicatie (governance, risk & compliance ) om de IBP-processen binnen de scholen te ondersteunen en deze
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