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Senior CDD FEC Analist thuiswerken

Yacht - Amsterdam
en verschillende functies te bekleden, kun je in korte tijd aanzienlijk veel leren. Als Interim Professional op het gebied van Compliance & Risk breng je jouw kennis en ervaring in bij vooraanstaande banken en verzekeraars
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Senior Programma Manager Safety

Schiphol Group - Schiphol
gezamenlijke Risk Assessments. Overzicht houden over de voortgang van veiligheidsmaatregelen en de veiligheidsprestaties binnen je domein. Evalueren van de werking van ingevoerde veiligheidsmaatregelen. Organiseren van
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Risk officer

Schiphol Group - Schiphol
Nice to know (you)The central Risk team provides a cohesive and coordinated enterprise-wide approach to risk management. This team oversees the entire Schiphol Group and you bring the outside view.Schiphol Group plays a
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Financial Services

Xb Consultants - Amsterdam
Europe and the US. They have an established AIFM in Luxembourg. Opportunity: Due to their expanding operations in Europe, they require a AIFM Compliance Officer to join their Luxembourg… Senior Risk Manager – UCITS & Real
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Recruiter (f/m/d)

Hrinfinance - Amsterdam
with specialized expertise in strategy, operations, risk management, and organization transformation. The firm has more than 7,000 professionals around the world who work with clients to optimize their business, improve their
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Legal Counsel Ingage

Skout - Amsterdam
hypotheeklabels Merius, Impact en Hyra. Vanuit commercieel oogpunt zijn er veel ontwikkelingen en ideeën waarmee je als een directe sparringpartner van de business fungeert en in nauw contact staat met collega’s van Risk en Compliance . Je
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Legal Counsel

Skout - Amsterdam
employment law and employee benefits. You will cooperate closely with internal and external specialists in the fields of HR, Finance, Compliance , IT, Tax, Risk Management, and Health & Safety. You will be a member of the International
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Senior Business Consultant

ABN AMRO. Do you see the importance of hi via DataJobs.nl - Amsterdam
colleagues with various backgrounds in risk management, data management, business architecture and process & portfolio management. The team is part of the Data Compliance and Strategy cluster within the RD&M grid. The cluster consists
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At a glance

The forefront of the changes via DataJobs.nl - Amsterdam
the bank to bring the use case to full roll-out Drive the risk -related processes within the bank (change assessments, compliance , privacy, etc.) to bring AI solutions to production in a compliant way. Shaping the AI
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Institutional Funding Systems & Processes Senior Tea...

Partos - Amsterdam
IT and Finance teams, to ensure policies, systems and processes are fit for purpose and improved so that they provide effective tools for supporting quality business development, grants and associated risk management, are
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Operational Finance Manager

Optiver - 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 exchanges
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Risk Consultant Non Financial Risk

Aaa Riskfinance - Amsterdam
Ben jij toe aan een nieuwe uitdaging en zoek je een omgeving waarin je impact kan maken, de ruimte krijgt om mee te werken aan nieuwe proposities en jezelf verder kan ontwikkelen? Als Senior Risk Consultant – Non Financial
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Payment Operations Coordinator

Creative Clicks - Amsterdam
the point of contact to for external queries and complete requests about the merchant KYC, risk and compliance requirements, and any day to day questions. Requirement s Bachelor’s degree. 1-3 years of experience