Vacatures 601 tot 610 van 1.411 (ontdubbeld 1.409)
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Pinkerton - Haarlem
corporate risk management industry, you can rest assured that joining us now means moving to a future-looking company. We are here today, will be here tomorrow, and are a thriving community of over 2,000 risk management professionals- Volledige vacature bekijken
Senior Consultant GRCS Financial Services
KPMG - Amstelveen
Wat ga jij doen als Senior Consultant GRCS Financial Services? Gedegen inhoudelijke adviezen leveren aan onze opdrachtgevers op het gebied van governance, compliance , risicomanagement en internal audit, en zo écht impact- Volledige vacature bekijken
Senior Consultant Forensic Investigations
KPMG - Amstelveen
klanten en lever ik een actieve bijdrage in het maatschappelijke debat rondom fraude en non- compliance ." Als Senior Consultant zijn je werkzaamheden gericht op het uitvoeren van forensische onderzoeken. Je doet onderzoek naar- Volledige vacature bekijken
Payment Operations Coordinator
Creative Clicks - Amsterdam
the point of contact for external queries and complete requests about the merchant KYC, risk and compliance requirements, and any day to day questions. Requirements Bachelor’s degree. 1-3 years of experience inOptiver - 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 exchangesTewes - Amsterdam
Ervaring Accountancy or Internal Audit Salaris max €62K+bonus Branche Risk Mngt, Employee Benefits, Insurance Are you looking for a second or third step in your audit career outside the accountancy or another- Preview
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- Preview
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 managementCDD/KYC/AML analist Interim Professional Compliance
Yacht - Diemen
CDD Talent Ontwikkelprogramma. Ook word je onderdeel van ons landelijk netwerk van veel Compliance & Risk professionals, van operationeel tot strategisch functieniveau. Dit netwerk onderhouden we door kennisevents te- Preview
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- Preview
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 isRiskCompliance - 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- Preview
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