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Facility Management / Real Estate
Page Personnel - Amsterdam
Supplier & Contractor Relations: Maintain professional relationships with suppliers, contractors, and external service providers, ensuring contractual obligations are met and service levels are maintained. Energy & Compliance - Volledige vacature bekijken
Undutchables - Amsterdam
For our client in Hoofddorp, we are looking for a Senior Financial Accountant ( Compliance ) for the Finance Service Centre department. You are supporting the Finance Service Center Team of Europe and For our client in- Volledige vacature bekijken
Credit Risk & Underwriting Manager
Vigr - Amsterdam
in Amsterdam?As a Credit Risk & Underwriting Manager, you will be responsible- Volledige vacature bekijken
Citco via Monsterboard - Amsterdam
regulatory and compliance requirements that shape the industry. Your Role: You will be responsible for all legal and corporate matters for client companies; You will maintain a portfolio of client entities and ensureCitco via Monsterboard - Amsterdam
our Fund Services and Governance Services clients. Operating in strategic global centres Citco Bank provides access to best of breed process and technology. As a core member of our Compliance you will work closely withQuality Checker Zakelijke klanten
Yacht via Monsterboard - Amsterdam
dan kies je voor een betrouwbare partij met het grootste netwerk binnen Compliance & Risk . Dit betekent dat je onderdeel uitmaakt van ons kennis netwerk van 100+ Compliance & Risk professionals èn dat je toegang krijgt tot deJunior Software Engineer (Fenergo)
Isense via Monsterboard - Amsterdam
main focus areas. You get to work in the Non-Financial Risk department, where you and your team are responsible for the Financial Risk Compliance Platform (Fenergo). Fenergo is a provider of Client Lifecycle Management, AML/KYCRandstad Global IT Solutions via Monsterboard - Diemen
testing best practices monitor and update on operation concern and/or compliance matters and propose resolution provide reporting on systems health, risk , status. keep records of quality reports, statistical reviewsInterim Profesional Banking Ervaren CDD Analist Comp...
Yacht via Monsterboard - Amsterdam
trainingsbureau TalentFirst; Persoonlijke coaching & HR- begeleiding door jouw Yacht consultant; Onderdeel van landelijk netwerk van meer dan 70 Compliance & Risk professionals van operationeel tot strategisch functieniveauYacht Corporate Recruitment via Monsterboard - Diemen
en hebt ervaring opgedaan in de arbeidsbemiddeling of bancaire sector. Het bankwezen heeft jou altijd geboeid. Je kijkt er naar uit je netwerk binnen compliance en risk van een aantal grote banken verder uit te bouwen en regieCitco via Monsterboard.nl - Amsterdam
transaction of clients in compliance with the Anti Money Laundering regulations. The Citco bank is currently in the process of implementing a new monitoring system. Responsibilities: Manage the day to day activities andRecruitment Consultant - Internal Audit
Michael Page International via Monsterboard.nl - Amsterdam
Als Recruitment Consultant in de discipline Risk , Compliance & Audit ben je verantwoordelijk voor de bemiddeling van Internal Audit professionals door heel Nederland. Jouw klanten variëren van banken en verzekeraars totVolgen via Monster Worldwide - Amsterdam
in compliance with the international Client Due Dilligence policies and procedures, as well as the AML regulations. Tasks & Responsibilities Review client relationships, update Client Integrity Risk Assessments