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Werkstudent Governance Risk & ComplianceServices

NLwerkt - Amstelveen
Wat ga jij doen als Werkstudent Governance Risk & Compliance Services? Bij het uitvoeren van internal audits brengen wij bedrijfsprocessen in kaart om te beoordelen of risico’s worden gemitigeerd. Hierbij kijken we naar
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Medior CDD/KYC Analist

Brunel - Amsterdam
Als ervaren CDD/KYC Analist heb jij al de nodige stappen gezet in de wereld van Compliance & Risk . Je weet inmiddels hoe het is om onderzoek te doen naar verdachte geldstromen en opvallende bedrijfsactiviteiten. Je neemt
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Credit Risk Analist

Brunel - Amsterdam
Als Credit Risk Analist speel je een sleutelrol binnen de organisatie. De rol omvast het identificeren, beoordelen, en prioriteren van risico's.Beoordelen van kredietaanvragen en analyseren van financiële gegevens om de
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Audit Manager - Leasing

Hamilton Forte - Amsterdam
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-wide LeasePlan entities and communicating the outcome
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Customer Success Specialist

Thuiswerkvacatures.net - Amsterdam
insurance by connecting passionate cyclists to form a collective and protect their bikes for when things go wrong - a better model for insurance was born. For once people come first in insurance by fairly sharing the cost amongst
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Risk Data Scientist

International Card Services via EconometrieVacature - Diemen
Participating in meetings with model validation, senior management, internal and external audit, and regulatory bodies. Your profile You have the drive to tackle a wide variety of complex credit risk issues. You enjoy programming
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Audit Manager Banking - Leasing

Hamilton Forte - Amsterdam
Summary LeasePlan is looking for a new colleague who can fill the position of Audit Manager for Risk Management & Compliance. If you like taking ownership and working in a dynamic, international, and diverse environment
FULL_TIME - Preview - Opslaan

Tax Technology and Transformation - Direct Tax

Direct Tax - Manager via Consultancy.nl - Amsterdam
Post-transaction (M&A) tax function operational services Tax operating model transformation, including process improvement, risk and controls Tax function assessments Tax integration support as part of ERP and EPM
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System Administrator

Zzp Opdrachten - Amsterdam
insurance companies. PSG’s high-performance software platform, PathWise™, provides companies with the ability to easily model financial obligations without involved coding and is run on Graphical Processing Units (GPU), making it the
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Work Student

Count & Cooper - Amsterdam
for a working student, but this may change in the near future. Are you interested in a future position? If so, please respond using the button below. Risk , no wheelbarrow Count & Cooper works on large public tenders in
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Senior Financial Risk Manager

Van Hay - Amsterdam
forward in a prudent and robust way. You will be responsible for maintaining the financial risk management framework and ensure that the financial risks (including credit risk related to client margin trading and lending
FULL_TIME - Preview - Opslaan

Optiver grad stories From Chemistry student to Risk ...

Optiver - Amsterdam
risk , we’re responsible for the market, credit and automated trading risks of Optiver. As part of my role, I’m involved in monitoring and assessing these risks, reviewing current risk frameworks, and developing new or improved
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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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