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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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Consultant Financial Risk Management - Banking

KPMG - Amstelveen
Wat ga jij doen als Consultant Financial Risk Management - Banking? Je bent klaar om je horizon te verbreden. Werken aan het ontwikkelen van geavanceerde kredietrisicomodellen, zodat ze voldoen aan de steeds veranderende
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HR Specialist

Page Personnel - Amsterdam
uitgevoerd. Eerste aanspreekpunt : Medewerkers en leidinggevenden kunnen met HR-gerelateerde vragen bij jou terecht. Jij zorgt voor een snelle en correcte afhandeling. Rapportages en compliance : Je ondersteunt bij interne audits en
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Legal Counsel

Skout - Amsterdam
employment law and employee benefits. You will cooperate closely with internal and external specialists in the fields of HR, Finance, Compliance , IT, Tax, Risk Management, and Health & Safety. You will be a member of the International
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Senior Business Consultant

ABN AMRO. Do you see the importance of hi via DataJobs.nl - Amsterdam
colleagues with various backgrounds in risk management, data management, business architecture and process & portfolio management. The team is part of the Data Compliance and Strategy cluster within the RD&M grid. The cluster consists
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At a glance

The forefront of the changes via DataJobs.nl - Amsterdam
the bank to bring the use case to full roll-out Drive the risk -related processes within the bank (change assessments, compliance , privacy, etc.) to bring AI solutions to production in a compliant way. Shaping the AI
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Institutional Funding Systems & Processes Senior Tea...

Partos - Amsterdam
IT and Finance teams, to ensure policies, systems and processes are fit for purpose and improved so that they provide effective tools for supporting quality business development, grants and associated risk management, are
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Operational Finance Manager

Optiver - Amsterdam
liquidity provider, with close to 2,000 employees in offices around the world, united in our commitment to improve the market through competitive pricing, execution and risk management. By providing liquidity on multiple exchanges
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Risk Consultant Non Financial Risk

Aaa Riskfinance - Amsterdam
Ben jij toe aan een nieuwe uitdaging en zoek je een omgeving waarin je impact kan maken, de ruimte krijgt om mee te werken aan nieuwe proposities en jezelf verder kan ontwikkelen? Als Senior Risk Consultant – Non Financial
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Payment Operations Coordinator

Creative Clicks - Amsterdam
the point of contact to for external queries and complete requests about the merchant KYC, risk and compliance requirements, and any day to day questions. Requirement s Bachelor’s degree. 1-3 years of experience

Compliance & Information Security Officer

Quest4 - Utrecht
for our client Treasur Up a Compliance & Information Security Officer (CISO) a 36-40 hours a week. TreasurUp is a fintech …. The founders were one of three winning teams of the bank’s global ‘Moonshot’ innovation campaign in
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Senior CSV Consultant

Oxfordcorp
teams to define strategy on system requirements and validation methodologies. Lead and provide insight on the Risk Assessment process. Provides strategic advice to the client with consideration of the industries
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Clinical Study Lead

Oxfordcorp - Noord-Brabant
Phase I-IV Clinical Development activities within a program or group of related programs, in order to ensure the high quality and on-time delivery of all clinical data that will allow world-wide registration in compliance with
60+ dagen geleden - Preview