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Credit Risk Analist En Modeler (32-40 Uur)

Hiltermann Lease B. V. - Hoofddorp
Kan jij decision flows modelleren en inzichten geven op het gebied van credit risk ? Word dan onderdeel van ons Credit Risk team! Over de functie
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Senior Expert Risk Assessment Eco-Tox And Environmen...

Independent Recruiters - Utrecht
To strengthen the " Registration services and risk assessment" department, we are looking for aSenior Expert Risk Assessment ECO-TOX and environmental
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Senior Compliance Officer CC&E ESG & Ethics Employee...

ING - Amsterdam
specifically on ESG & Ethics/Whistleblowing and Employee & Organisational Conduct.Together with the Expert Lead of CC&E and the team, you are responsible for identifying and assessing compliance risk topics and areas of attention (based
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Medior CDD Analist thuiswerken

Yacht - Amsterdam
binnen een korte tijd enorm veel! Als Compliance & Risk Interim Professional zet jij je kennis en ervaring in bij grootbanken en verzekeraars. Zo bestrijd je samen met jouw Yacht collega’s financiële criminaliteit! Ben je medior
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Head of Risk EY EY Risk & Compliance

Locatie via Consultancy.nl - Amsterdam
De uitdaging - What future are you building towards? Wij zijn op zoek naar een Head of Risk voor EY Nederland. Als Head of Risk ben je verantwoordelijk voor de Risk afdeling van EY Nederland (60fte). Onze reputatie is
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General Counsel

RiskCompliance - Amsterdam
compliance , risk management, intellectual property, and employment law. The work will be ever-evolving and exciting, just like Poki itself. You’ll solve complex legal issues facing the business, and act as a sparring partner for
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Compliance Manager Central

Xb Consultants - Amsterdam
and abroad Work closely with senior management in relation to compliance -related topics Implementation of the risk control framework Give advice and guidance to the SF&CM team on the full range of compliance

Managing Director New FinTech / eCommerce Financial ...

Xb Consultants - Amsterdam
strategy, expansion plans, tracking and directing operational activities (OKR’); P&L responsibility in the region including subsidiaries based in France, Italy, Spain, Poland and Belgium Implement and manage Risk programs and
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Senior Financial Auditor / Handhavingsdienst / Randstad

Quermo - Zuid-Holland
afdeling Risk & Compliance (mede) verantwoordelijk wordt voor de organisatiebrede coordinatie, planning en aansturing van de interne jaarrekeningcontrole. De werkzaamheden bestaan tevens uit het coordineren en uitvoeren van
60+ dagen geleden

Senior Internal Audit Manager

Tewes - Amsterdam
currently do all our assignments remotely). The Senior Audit Manager will together with the Audit Director, Senior Audit Manager Risk and Senior Audit Manager Digital & Data Analytics take care of stakeholder management engaging
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Manager Internal Audit-on hold 5 yrs - yrs

Tewes - Amsterdam
compliance and risk ) assigned under the annual audit plan Write internal audit reports including recommendations to resolve audit findings Conduct follow up reviews on the status of audit recommendations Contribute to
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Project Controls Manager

First Recruitment Group - Utrecht
control, invoicing, risk analysis, and contract administration to ensure compliance with project and contract requirements. Ensure optimal integration between scheduling, cost control, and risk management functions, ensuring
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(Senior) Internal Auditor

Tewes - Amsterdam
PRIMARY DUTIES AND RESPONSIBILITIES Business Support Improvement and maintenance of risk assessment process for the European operations; Partner with key audit stakeholders to identify constructive and value-added