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Quality Assurance Manager

Verbatim Pharma - Amsterdam
Overseeing resources, validation activities, and ensuring continuous supply. Conducting audits, risk assessments, and GxP training to uphold compliance .
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CDD Analist

Brunel - Amsterdam
IntroductieAls ervaren CDD Analist heb jij al de nodige stappen gezet in de wereld van Compliance & Risk . Je weet inmiddels hoe het is om onderzoek te doen naar verdachte geldstromen en opvallende bedrijfsactiviteiten. Je
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Quantitative Risk Analyst

Doghouse Recruitment - Amsterdam
risks, focusing on derivatives products. - Assess and manage market, credit, and liquidity risks, ensuring compliance with regulatory and internal risk thresholds. - Perform stress testing, scenario analysis, and sensitivity
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Traineeship Fraude Analist

Welten via Talent - Amsterdam
financieel veiliger maakt. Je volgt uitgebreide cursussen en workshops om de wereld van compliance & risk te begrijpen. Daarnaast doe je direct werkervaring op bij banken en andere financiële instellingen. Je start niet direct in een
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(Medior) Financial Controller

Eiffel via Talent - Amsterdam
dienstverlening. Wij opereren in heel Nederland en combineren expertise in financial control, compliance , governance, risk en meer. Of het nu gaat om de publieke sector of private bedrijven, wij bieden onze klanten advies en ondersteuning
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Risk and Payments Specialist

Yoursafe via Talent - Amsterdam
lists. Communicate with customers to resolve outstanding issues. Provide proactive feedback to the Head of Risk and Payments to enhance processes and compliance . Requirements: The ideal candidate: Holds a Bachelor’s or Master’s
FULL_TIME - Opslaan

Internal Control Manager

EMEA Recruitment via Talent - Amsterdam
detail-oriented and proactive, with a passion for internal controls and risk management, to be part of something new and add real value to the organization. Your duties as Internal Control Manager will include, although will not
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Data Scientist

Brunel via Talent - Amsterdam
critical project with one of our top clients—a leading European bank. This project focuses on reshaping their risk models as part of their Future Model Landscape initiative, with the goal of optimizing their capital position and
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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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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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Data Scientist

Brunel via Talent - Amsterdam
critical project with one of our top clients—a leading European bank. This project focuses on reshaping their risk models as part of their Future Model Landscape initiative, with the goal of optimizing their capital position and
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Medior KYC/CDD analist

Brunel via Talent - Amsterdam
informatie te verzamelen en risico's effectief te beheren. Bijdragen aan de optimalisatie van interne KYC/CDD processen om de compliance en efficiëntie te verhogen. Vereisten Minimaal 1,5 jaar ervaring als KYC/CDD analist of in een
CONTRACTOR - Opslaan

Legal & Compliance Officer

Ilx via Talent - Amsterdam
on ILX please visit www.ilxfund.com The Team The finance and control team is composed of 10 professionals reporting to the CFRO and responsible for all finance, risk , legal and compliance matters within ILX. Overall purpose of
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