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Regulatory Engagement and Oversight Specialist for S...

ING Bank N.V. - Heemstede
authorities, internal risk , legal, compliance , and financial teams, to ensure comprehensive oversight of SRT deals and effective communication with regulators. MCO department is an international team of highly qualified professionals
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Quantitative Risk Analyst

Doghouse Recruitment - Amsterdam
risks, focusing on derivatives products. - Assess and manage market, credit, and liquidity risks, ensuring compliance with regulatory and internal risk thresholds. - Perform stress testing, scenario analysis, and sensitivity
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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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