Vacatures 601 tot 610 van 1.421 (ontdubbeld 1.419)
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(Senior) Manager Forensic Investigations
KPMG - Amstelveen
en lever je een actieve bijdrage in het maatschappelijke debat rondom fraude en non- compliance . Als (senior) manager werk je aan feitenonderzoeken rondom complexe klantvraagstukken met betrekking tot bijvoorbeeld (vermoedens- Volledige vacature bekijken
Senior Consultant GRCS Public Sector
KPMG - Amstelveen
samenleving. Risicomanagement-, compliance - en internal auditfuncties opzetten in de tweede of derde lijn, zodat organisaties sterker en toekomstbestendiger worden. Complexe vraagstukken doorgronden voor publieke organisaties, hun- Volledige vacature bekijken
Stagiair(e) HR Reporting & Analytics
KPMG - Amstelveen
opgedeeld in 4 subteams: Reporting, SuccessFactors, Process & Compliance en Digital. Het is een informeel, divers en jong team. Dit team streeft naar verbetering en automatisering in hun werkzaamheden. Samen zijn we verantwoordelijk- Volledige vacature bekijken
Expert Lead Audit and Control IAM
ABN AMRO 805250 via Magnet.me - Amstelveen
Identity and Access Management, IT audit, banking channels to increase capability compliance in order to reduce Cyber Risk . As Expert Lead Audit and Control IAM you’ll have a strategic role in the I&A grid. In that role you willSenior Consultants Triple A Risk Finance
Triple A Risk Finance 805063 via Magnet.me - Amsterdam
professionals van Triple A - Risk Finance zijn gespecialiseerd in het adviseren en ondersteunen van verzekeraars, banken en pensioenfondsen op het gebied van risicomanagement en compliance (wet-en regelgeving). Deze bedrijfspagina isABN AMRO 805283 via Magnet.me - Amsterdam
analysis of security frameworks, regulations with respect to present capabilities. Take external requirements from regulators such as DORA and create plans that ensure compliance with the regulations. Implementing PCI DSSABN AMRO 805274 via Magnet.me - Amsterdam
activities supporting the Basel Chain, IFRS Chain, model implementation, FR&R, and CRM processes. As part of our team, you'll contribute to maintaining and improving regulatory compliance while supporting strategic Finance and Risk ABN AMRO 805261 via Magnet.me - Amsterdam
Maak een profiel aan en ontvang slimme aanbevelingen op basis van je gelikete vacatures. Profiel aanmaken Introduction The Compliance AML & Sanctions team consists of 35 experts in the anti-money launderingInnovative Senior Business Analyst Finance & Risk ICS
ABN AMRO 805251 via Magnet.me - Amsterdam
and regulations and ensure compliance with the standards required by ICS due to our banking license. Your focus will be on streamlining and optimizing daily processes in Finance and Risk to enhance business value and supportFS Technology Consultant - Murex All-Rounder
Accenture via Consultancy.nl - Amsterdam
Risk , and Integration, combined with the ability to collaborate across business and IT teams to deliver comprehensive solutions. Key Responsibilities: Platform Expertise: Provide end-to-end support and enhancements- Preview
Fundraising Lead Can’t Wait to Learn
Partos - Amsterdam
awareness and generate support for CWTL. Oversee the management of grants and contracts awarded to CWTL, ensuring compliance with donor regulations and reporting requirements. Work closely with program staff to monitor- Preview
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 exchanges