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Audit Supervisor - Specialist Model Risk

ING Bank N.V. - Amsterdam
Corporate Audit Services (CAS) performs operational audits in the area of Model Risk with a dedicated Models team. As part of this team, an Audit Supervisor Specialist plays a key role in providing assurance on Model Risk
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IT Risk & Audit Lead (ZZP)

Yacht Freelance - Amsterdam
The environment: ABN AMRO Clearing is a global clearing firm that provides an integrated suite of financial services to professional trading participants in the global financial market. Our core service offerings consist of e
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EPC Contract Manager

ersg Ltd - Amsterdam
specifications, drawings, estimate, proposal, schedule and other documents incorporated in the contract) and highlights areas of potential risk . Ensures timely and accurate execution of commercial aspects in portfolio of contracts (i.e
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Head of Compliance - Saxo Bank

Van Hay via Talent - Amsterdam
sustainable contribution to the strategic objectives within Saxo’s risk appetite. Compliance acts as a sparring partner for the business and management and participates and contributes to a variety of projects. As an investment
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NFR Specialist Public Cloud

ING Bank N.V. via Talent - Amsterdam
in Public Cloud environments. The Process&Control team in the Public Cloud Tribe is responsible for Risk & Compliance , Contract- and Service-management and FinOps around the service delivery of public cloud usage towards
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Senior Manager - ALM Second Line

Hamlyn Williams via Talent - Diemen
Model Validation: Oversee validation of behavioural models, interest rate risk models, and capital adequacy models, among others, ensuring compliance with Basel regulations and internal policies. Regulatory Compliance : Ensure
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Privacy Manager

Experis Nederland via Talent - Amsterdam
werkt samen in een hecht team van privacy officers, risk officers en IT'ers binnen het CIO-team. Er is veel ruimte voor persoonlijke en professionele ontwikkeling, zoals het bijwonen van seminars en het volgen van trainingen
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CDD/KYC/AML analist Interim Professional Compliance

Yacht via Talent - Duivendrecht
zoals bij het Nederlands Compliance Instituut en het Yacht CDD Talent Ontwikkelprogramma. Ook word je onderdeel van ons landelijk netwerk van veel Compliance & Risk professionals, van operationeel tot strategisch functieniveau
FULL_TIME - Opslaan

Technical Program Manager, Data Centre Environmental...

Google via Talent - Amsterdam
our efforts to build a Google for everyone, we build diversity, equity, and inclusion into our work and we aim to cultivate a sense of belonging throughout the company.The Compliance , Safety and Risk Management team (CSRM) is
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Junior analist Transactiemonitoring Hybride

Yacht via Talent - Diemen
Bedrijfsomschrijving Kies je voor Yacht, dan kies je voor een betrouwbare partij met het grootste netwerk binnen Compliance & Risk . Dit betekent dat je onderdeel uitmaakt van ons kennisnetwerk van 100+ Compliance & Risk
FULL_TIME - Opslaan

FX Sales Account Executive

Russell Tobin via Talent - Amsterdam
to support strategic sales discussions. Regulatory Compliance : Collaborate with Compliance and Risk teams, ensuring all client onboarding and KYC processes align with regulatory standards. Client Relationship Management
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Traineeship Compliance & Risk

Welten via Talent - Amsterdam
Wat je bij ons gaat doen Over het traineeship Als onderdeel van ons traineeship Compliance & Risk word je klaargestoomd voor een toekomst in de financiële dienstverlening. Je gaat relevante diploma’s behalen en doet ervaring
FULL_TIME - Opslaan

Senior Manager People (Europe)

AtlasEdge via Talent - Amsterdam
and Compliance : Ensure compliance with local labor laws and regulations across all European countries, including negotiating CLAs and with unions as appropriate. Manage risk and implement appropriate HR policies and procedures
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