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Junior KYC analist CDD Junior

Yacht - Amsterdam
Bedrijfsomschrijving Talent track is een unieke samenwerking tussen Randstad en Yacht (als onderdeel van de Randstad Groep Nederland) en biedt ambitieuze talenten binnen Compliance & Risk een compleet carrièrepad met
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Open sollicitatie

Welten - Amsterdam
Wat je bij ons gaat doen Op basis van je ambities en je cv bespreken we op welke functie we een match zien. We hebben opdrachten in uiteenlopende vakgebieden zoals: Pensioenen Hypotheken Vermogen & Beleggen Compliance & Risk
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Traineeship CDD/KYC Analist

Welten - 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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Audit Manager - Leasing

Hamilton Forte - Amsterdam
specific distinction is made in the job title. As an Audit Manager you will be end-to-end responsible for independently conducting audits of all risk domains (e.g. asset; credit , treasury; operational, financial) at all world
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Business Developer Risk Mitigation & Innovation

Gresham Hunt - Amsterdam
Gresham Hunt are excited to partner with a leading bank in their search for a Risk Mitigation and Innovation Officer . Within their Detecting Financial Crime you will be working on different projects to make the detection
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Senior Internal Auditor

Tewes - Amsterdam
Salaris Fixed salary+bonus+car Branche Financial Services Senior Auditor CRO Domain– LeasePlan Corporation Amsterdam You are responsible for: For our Senior Auditor vacancy within the Risk and Compliance
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Technical Delivery Manager

Akqa B.v. via Magnet.me - Amsterdam
crossover in this role with other disciplines such as Project Manager, Scrum-Master, and Product Owner ; primarily we are looking for a Technologist first, with these additional capabilities. Previous Development or Engineering
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Stage Internal Control Compliance

KLM Cityhopper via Magnet.me - Schiphol
hiërarchie. Je maakt deel uit van het Quality & Internal Control team. FAS NL werkt volgens een hybride model , waarbij je zowel thuis als op kantoor werkt. Jouw profiel Je komt in aanraking met diverse AFKL collega’s
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Internship Trading Credit Risk Management & Control

ABN AMRO 774642 via Magnet.me - Amsterdam
Management, Market Risk Trading Book. As the Risk Type Owner for Counterparty Credit Risk , our team must ensure to be in control of the value chain which involves, but is not limited to, exposure calculation and its methodologies
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SAP Security & Authorisations Architect

Tewes - Amsterdam
concept Lead, design and implement of a fit-for-purpose access role model for all companies in cooperation with the other S&A specialists Conduct periodic security & access reviews Support in solving audit, risk and
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Senior Internal Auditor RA/RO/CIA Competitive

Tewes - Amsterdam
for smaller assignments. Be involved in audits that cover all activities of LeasePlan, but with a focus on the Risk domains (Financial Risks (e.g. asset, credit , treasury) and Non-Financial Risks (e.g. operational
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Manager Internal Audit Master 110K bonus car

Tewes - Amsterdam
accordance with LeasePlan’s risk appetite and regulatory requirements, the Audit Manager is end-to-end responsible for independently conducting audits of all risk domains (e.g. asset; credit , treasury; operational, financial) at all
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Audit Manager RA/ACCA/CPA car

Tewes - Amsterdam
operational risks compared to Group policies or local laws/regulation. Translate identified control gaps into SMART recommendations for improvements. Create Management buy-in to address the high- risk findings and
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