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IT-Risk Specialist

Hiltermann Lease - Hoofddorp
Krijg jij energie van het werken in een snel groeiende, veranderende en uitdagende werkomgeving? Voel jij je thuis op het snijvlak van business en IT? Dan hebben wij de perfecte baan voor jou! Functieomschrijving Als Risk
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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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Traineeship Fraude Analist

Welten - 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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Quality Assurance Expert

Barrington James via Talent - Amsterdam
Join a leading medical device company near scenic Amsterdam, renowned for innovation and excellence. Take charge as a quality expert in a cross-functional team, driving compliance with full autonomy. Perfect for independent
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Trader

Dynamic Energy Trading via Talent - Amsterdam
track record of generating strong annual returns relative to risk . Prior experience on a proprietary or speculative trading desk is essential, as this role demands a deep understanding of risk -taking, market dynamics, and profit
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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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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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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
- Opslaan

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
- Opslaan

Legal Counsel

Nordic Pharma via Talent - Hoofddorp
management on a variety of legal topics Research and evaluate different risk factors regarding business decisions and operations including those relating to compliance issues Apply effective risk management techniques and offer
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