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CDD/KYC/AML analist Interim Professional Compliance

Yacht - Diemen
word je onderdeel van ons landelijk netwerk van veel Compliance & Risk professionals, van operationeel tot strategisch functieniveau. Dit netwerk onderhouden we door kennisevents te organiseren die zijn afgestemd op de expertise
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Risk Modeller - Pillar

Michael Page - Amsterdam
Model Development Development of the capital models under Pillar 1 (PD, LGD, EAD, Rating); Development of the IFRS 9 model ; Create model change
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Finance Trainee (from February)

Movenpick Hotel Amsterdam City Centre - Amsterdam
HBO student for a minimum of 20 weeks, 5 days a week; unrolling credit cards and receipts; preparing and/or correcting accounts; reviewing commission invoices; entering debit and credit invoices; supporting factor of
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PhD candidate cybersecurity and public governance

Leiden University College The Hague via Security Talent - Den Haag
policy aiming to support companies working on secure-by-design products. A multitude of stakeholders will work together in this project, including experts in psychology, privacy, and governance and risk management. Key
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Assistant Professor with a specialization in Suicide

Faculteit Governance and Global Affairs van de via Security Talent - Den Haag
perspectives, using a range of methodologies. The Assistant Professor will be a key member of the team. The position involves substantial research assessing risk and resilience in suicide. The Assistant Professor will take the lead
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IT and operational risk expert

De Nederlandsche Bank N.V. via Security Talent - Amsterdam
You will supervise the bank’s multi-year IT strategy, and assess this against the business model and the group structure of the bank. As an IT expert, you perform the assessment of the bank’s ability to manage IT risk and
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Proces (Business) Analist

Grant Thornton via Consultancy.nl - Amsterdam
Samen met jouw ambitieuze cyber risk services collega’s duik jij als procesanalist in de bedrijfsprocessen van jouw klant. Jij hebt een cruciale rol. Er loopt hier namelijk iets helemaal mis. Aan jou om boven tafel te krijgen
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Senior Data Management Analyst Mortgages

NN Insurance International via Security Talent - Amsterdam
provided by and aligned with the “ING Esperanto”, which is the model ING is using for data definitions and physical translations You ensure that local ING NL mortgages data are translated to the Banking Datawarehouse model (ING
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Senior Credit Risk Model Developer Wholesale

Engineering - Amsterdam
better place to join. We are responsible for the development of risk models at ING. We develop all credit risk , operational risk , IRRBB, trading risk , and economic capital models for ING. The team Model Development consists of
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Managing Director New FinTech / eCommerce Financial ...

Xb Consultants - Amsterdam
scalable framework to include: “Know your customer” (KYC), Credit Decisioning, Regulatory change monitoring and ongoing operational risk assessments at a regional and country level Collaborate with Legal to maintain an inventory
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Senior Data EngineerSenior Data Engineer

Werk op Schiphol - Schiphol
data analysts, business product analysts, product owner and scrum master who work together according to the scaled agile way of working. We Ownthe application used to register safety incidents, reports and followups We
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Senior Data EngineerSenior Data Engineer

Werk op Schiphol - Schiphol
engineers, data analysts, business product analysts, product owner and scrum master who work together according to the scaled agile way of working. We Own the application used to register safety incidents, reports and followups
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Hotel Manager - Leonardo Hotel City Center

Hotelprofessionals via Jobsonline - Amsterdam
Hotels, and KSL Capital Partners, a leading global private equity group focused on travel and leisure. Zien Group acquires, repositions, and operates hotels and hospitality businesses, using an owner -operator model . With decades
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