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Risk Analytics Specialist

Taylor Root - Amsterdam
control, and counterparty credit risk , supporting critical decision-making and regulatory compliance . Key Responsibilities: Develop and Maintain market data and proxy models for various asset classes. Analyse and Report on large
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Traineeship CDD/KYC Analist

NLwerkt - Amsterdam
Wat je bij ons gaat doen Over dit traineeship In dit traineeship maak je kennis met de wereld van Compliance & Risk . In een intensief opleidingstraject maak je kennis met de financiële dienstverlening en ga je relevante
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Traineeship Fraude Analist

Uitzendbureau - Amsterdam
carrière waarin je Nederland 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
FULL_TIME - Preview

Compliance Officer - International Sanctions

Kubota Holdings Europe via Talent - Nieuw-Vennep
and adaptation to local laws with a goal of ensuring compliance with laws and reducing the Company’s risk exposure and potential for penalties Actioning the Trade and Export monitoring plan through audits, which include

Compliance Professional Advocatuur

Projob via Talent - Amsterdam
projectmatig uitvoering geven aan het Risk & Compliance programma; monitoren van compliance op diverse topics zoals GDPR/AVG, Wwft/AML, Beroepsregels; insider trading, klokkenluiderswetgeving
FULL_TIME

Compliance Professional Advocatuur

Projob via Talent - Amsterdam
projectmatig uitvoering geven aan het Risk & Compliance programma; monitoren van compliance op diverse topics zoals GDPR/AVG, Wwft/AML, Beroepsregels; insider trading, klokkenluiderswetgeving
FULL_TIME

ICSS Engineer

Hanwha Ocean via Talent - Hoofddorp
for ICSS. Configure and program control systems software, including human-machine interface (HMI), logic controllers, and safety instrumented functions, ensuring compliance with project requirements and industry standards

Medior Financial Controller Bank

Ayvens via Talent - Amsterdam
proactive, flexible and able to work in a group settlement as well as work independently. Why Ayvens Bank? Ayvens Bank is a small and lean operation with 25 staff members in specialized functions such as Compliance , Marketing, Risk

Senior Internal Audit Manager (Head of Internal Audi...

Hanami International via Talent - Amsterdam
experience either in industry or professional services. Holds a relevant Professional qualification (e.g. CPA, RA, ACA, CA, CIA etc.), ideally Advanced understanding and working knowledge of risk , corporate governance, compliance (SOX

Senior Internal Audit Manager (Head of Internal Audi...

Hanami International via Talent - Amsterdam
experience either in industry or professional services. Holds a relevant Professional qualification (e.g. CPA, RA, ACA, CA, CIA etc.), ideally Advanced understanding and working knowledge of risk , corporate governance, compliance (SOX

Senior OT Security Consultant

Secura via Talent - Amsterdam
are connected and controlled through IT systems. We are looking for a Senior OT Security Consultant , to be involved in security assessment projects for various industries. You will work on gap-analysis or risk assessments

Consultancy

Ap Support - Amsterdam
Utrecht Zwolle Expertise Administratie Business it Compliance & Risk Consultancy Financieel advies Klantcontact Management Projectleiding Branche Bank & hypotheek Finance Inkomen Pensioen Schade Verzekeren