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AML/KYC lead

Mondu GmbH - Amsterdam
regulations and industry standards. Lead and manage a team of AML/KYC Specialists, providing guidance, training, and support. Foster a culture of compliance and excellence within the team. Conduct risk assessments to identify
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Energy Transition Risk Engineer

AXA Group - Amsterdam
Energy Transition Risk Engineer Amsterdam, Netherlands Cologne, Germany Stockholm, Sweden At AXA XL we offer more than 30 lines of business across Property, Casualty and Specialty risk , insuring companies with most
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Site Quality Lead

Prothya Biosolutions - Amsterdam
kwaliteitsbeleid dat bijdraagt aan de doelstellingen van Prothya. Je stelt prioriteiten en plant verbeterprojecten die compliance , efficiëntie en operationele excellentie bevorderen. Toezicht op QA en QC Activiteiten: Leiden van zowel QA
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Business Developer III (Credit Risk)

ABN AMRO Bank via Talent - Amsterdam
implementation of CR RWA Calculations. You reach your objectives by bringing your SAS expertise and pursuing active cooperation with professionals from business and IT, contributing to the continuous improvement of Basel compliance
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Facilities Coordinator

Jll via Talent - Amsterdam
keys in good orderProvide support for regular reporting packages Risk ManagementAssist in the implementation and management of property risk management programSupport the implementation and monitoring of disaster recovering and
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Senior Internal Auditor

ZF Group via Talent - Amsterdam
effectiveness and efficiency and compliance with company requirements. Lead audit teams in different regions taking responsibility for the team members, including coaching opportunities. Contribute to the preparation of the audit
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Head Non Financial Risk Grid

ABN AMRO Bank via Talent - Amsterdam
activities for the departments Accounting and Reporting in Finance, Credit Risk , Central Risk Management, Financial Restructuring & Recovery, Risk Modelling, I&ORM, SIM and Compliance in Risk Management and Legal, Corporate Office and
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Officer, Compliance & Regulatory Affairs, Benelux

AXA Group via Talent - Amsterdam
licensing requirements and internal compliance requirements. ·Working closely with other control functions (locally/ regionally/ globally) ( Risk Management, Finance and Internal Audit) to identify key control issues and ensure
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