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Junior analist Transactiemonitoring Hybride

Yacht - 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
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Team Lead HSE Compliance

Schiphol Group - Schiphol
Nice to know (you)De Team Lead HSE Compliance ontwikkelt en beheert de visie en strategie op het gebied van compliance management op het HSE domein.Als Team Lead HSE Compliance stuur je functioneel het team van compliance
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Technical Compliance Engineer (Spanish Speaking)

HUMAN - Haarlem
As a Technical Compliance Engineer, you’ll provide technical consulting services to regulators, manufacturers, and engineering teams. You’ll play a critical role in reviewing and assessing technical aspects of gaming
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Azure DevOps Engineer

Michael Bailey Associates - Amsterdam
Risk Control Framework. Lead end-to-end accountability, covering operational activities and engineering projects. Collaborate with Global FEC Tech and Compliance teams for policy compliance . Provide and seek
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Ivalua Consultant (m/f/d)

Michael Bailey Associates - Amsterdam
Process Skills: Experience from other Ivalua Source-to-Contract implementations. (Ivalua modules that we will use (Ivalua Platform, Sourcing, Contract Management, Supplier Risk & Performance. Optional: Program Management
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Legal Counsel Schoeller Allibert

Voxius - Hoofddorp
reviewing contracts for the company’s operations, ensuring compliance with relevant laws and regulations. Intellectual Property: Supporting and advising on R&D / IP matters, including joint development pland, protection and
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Compliance Professional Advocatuur

Projob - Amsterdam
ontwikkelingen in wet- en regelgeving; projectmatig uitvoering geven aan het Risk & Compliance programma; monitoren van compliance op diverse topics zoals GDPR/AVG, Wwft/AML, Beroepsregels; advocatuur/notariaat
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Consultant Risk

ITDS Business Consultants via Consultancy.nl - Amsterdam
internationale) financiële dienstverleners. Iets voor jou? Solliciteer dan als Consultant Risk ! Onze klanten help je met de praktische invulling van operational risicomanagement (ORM). Door jouw kennis ben je uniek en onmisbaar voor
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Dev Engineer Advanced Analytics

Ing via Security Talent - Amsterdam
at a place where we believe that you can live by the Agile manifesto without jeopardizing the necessary continuity, compliance and QA measures, where we are committed to stable and secure products for our end-users, and where
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Senior Consultant Model Validation

Protiviti via Consultancy.nl - Amsterdam
Risk & Compliance Background Model validation and model audits have become core to model risk management within banks and the financial industry in general. For the credit risk domain requirements are very specific and
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Senior Consultant Regulatory Change & Compliance

Synechron via Consultancy.nl - Amsterdam
implementation projects in banking? Do you have high ambitions and want to develop yourself quickly as a Consultant in Regulatory Change & Compliance ? Then we are looking for you! Unlike other companies, the combination of our digital
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Junior / Medior Special Investigator Financial Econo...

NN Insurance International via Security Talent - Amsterdam
ING we are committed to conducting business with the highest level of integrity and in strict compliance with all applicable laws in each of the markets we operate in. As a global financial institution, ING is at risk of being
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Consultant Financial Institutions RSM RSM Finance

RSM via Consultant - Hoofddorp
Solliciteren Do you want to contribute to the development and growth of RSM in the field of compliance ? We are looking for you! THIS IS HOW YOU WILL HELP US MAKE A DIFFERENCE As a Consultant Financial Institutions
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