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CDD/KYC/AML analist Interim Professional Compliance

Yacht - Diemen
word je onderdeel van ons landelijk netwerk van veel Compliance & Risk professionals, van operationeel tot strategisch functieniveau. Dit netwerk onderhouden we door kennisevents te organiseren die zijn afgestemd op de expertise
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Startende operational risk manager

De Nederlandsche Bank - Amsterdam
en vervullen we een sleutelrol in de uitvoering van de monetaire operaties van de ECB. Dat vraagt om stevig en zorgvuldig management van niet-financiële risico’s. Als operational risk manager weet jij wat daarvoor nodig is. Je
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Senior Development Security Ops Developer

Yacht - Amsterdam
application design and ensures compliance with architectural standards; Be on the watch and future ready to set our client at the best level at all times. Functie-eisen What will make you successful? Bachelor’s degree in a technical
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Senior Auditor

Tewes - Amsterdam
both design and application. The Senior Auditor is also responsible for leading and/or assisting in corporate investigations, ad-hoc special projects and Sarbanes-Oxley 302 and 404 compliance activities. While primarily based in
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Internal IT Auditor RE, CISA competitive

Tewes - Amsterdam
has been opened. The focus will be mostly on IT audits but also with an integrated approach to financial, projects, operational, commercial and compliance audits. The role will give the Internal IT Auditor the opportunity to
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Internal Audit Manager

Tewes - Amsterdam
Salaris €75K+15% bonus+Other benefits Branche Insurance Aon plc is a leading global professional services firm providing a broad range of risk , retirement and health solutions. Our 50,000 colleagues in 120 countries
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Met Kayak met Kayak

Kayak - Amsterdam
Sustainable Finance en Risk . Wij kijken vooruit, met aandacht voor nieuwe ontwikkelingen. Compliance Operationeel impact maken door analytisch inzicht. Data Beslissingen maken op basis van gegronde data. Cyber Security
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Senior Consultant Internal Audit & Control

PwC via AuditCarriere - Amsterdam
into account the interests and stakeholders such as compliance , cybersecurity, legal, and end-users. Helping clients to better utilize their digital infrastructure for risk management through automated controls and
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Senior IT Auditor min 3 yrs experience 70K

Tewes - Amsterdam
concept, SAP BASIS and Governance, Risk and Compliance ). User level knowledge of TeamMate audit software as well as knowledge of data mining tools and techniques. Languages English (fluent in written and spoken form) is
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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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Senior Internal Auditor (ca 60 days travel a year)

Tewes - Amsterdam
audit. The Senior Auditor will perform financial, operational and compliance audits as part of the audit team. The Auditor will be internally trained on LeasePlan specific areas to be well prepared to participate in audits in
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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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Senior Internal Auditor

Tewes - Amsterdam
company risks including FCPA and other compliance related exposures; Prepare written reports to senior management which accurately summarize audit results and include concisely worded findings, risk assessments and management
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