Vacatures 251 tot 260 van 3.344 (ontdubbeld 3.051)
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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 - Volledige vacature bekijken
Brunel - 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- Volledige vacature bekijken
Director of Product Partner Payments
Booking.com via Talent - Amsterdam
collaborate with internal accounting, payouts, fraud, risk and payment operations. Have end to end responsibility for the Partner Payments product area, leading the different tracks and product teams to achieve the objectives and- Opslaan
Sun Chemical Corporation via Talent - Weesp
tasks & responsibilities with a global scope. Main areas of expertise are: cash management, risk management, funding and banking services and relations. THE ROLE We currently have a fantastic opportunity for individuals- Opslaan
Senior Accounting Manager P2P Operations
SSMA booking Company via Talent - Amsterdam
creation opportunities in the end to end flow.Lead a risk and compliance driven culture, resulting in adherence to Company policies, compliance requirements (SOx, Tax), and applicable governmental and accounting regulations for all- Opslaan
Jll via Talent - Amsterdam
good orderProvide support for regular reporting packagesRisk ManagementAssist in the implementation and management of property risk management programSupport the implementation and monitoring of disaster recovering and business- Opslaan
Project Management Officer (PMO)
MUFG Bank via Talent - Amsterdam
capture and share minutes of the meeting, align with senior secretaries in case Management Board members are involvedEnsures compliance with in-and external regulations. A can-do attitude and commercial mind-set with experienced in- Opslaan
Internal Audit IT Audit Manager
Jti via Talent - Amstelveen
of JTI as an IT Audit Manager, a role at the intersection of technology and innovation, governance and change. You will be far more than a gatekeeper for compliance ; you’re an enabler of transformation. Your insights and- Opslaan
V.I.E. Sales Associate Trade Services
Société Générale Assurances via Talent - Amsterdam
make pricing simulations based upon the information provided by the Head of Trade Services· Assist the Head of Trade Services on the Risk and Compliance aspects which are linked to the trade activity in the bank: prepare KYC for- Opslaan
Winthrop Technologies via Talent - Amsterdam
on all technical aspects of the project Along with the construction team, ensure sub-contractor compliance with all site and project requirements, including operational and health & safety obligations Prepare method statements- Opslaan
Senior Consultant GRCS - Soft Controls Auditor
KPMG-Netherlands via Talent - Amstelveen
schakel die deze verbinding legt! Als lid van onze dynamische afdeling Governance Risk & Compliance Services (GRCS) richt jij je op het in kaart brengen en beheersen van gedragsrisico's. Bovendien werk je nauw samen met onze- Opslaan