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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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Expert in IFRS9 Methodology

ING - Amsterdam
ING is looking for Financial Risk Modellers that have a strong affinity with Credit Risk Modelling within the Financial Risk Model Development department.The teamIt is is an energetic international department of over more
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Functioneel Beheerder ERCC

Schiphol Group - Schiphol
problemen als een uitdaging benadert en hiervoor vliegensvlug een goede oplossing vindt. en hoe jij initiatief neemt om verbeteringen door te voeren. Sowieso heb je voor deze functie: Hbo werk- en denkniveau. Affiniteit met IT, risk
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Product Owner/IT-Engineer - Open Meta Data

NN Insurance International via Security Talent - Amsterdam
Published: 03/06/2021 Status: Open Apply before: 22/12/2021 Hours p/wk: 40 Description: Tweet ING is looking for an enthusiastic Product Owner with IT engineer skills who gets her/his energy from
FULL_TIME

Senior Consultant Model Validation

Protiviti via Consultancy.nl - Amsterdam
Risk & Compliance Background Model validation and model audits have become core to model risk management within banks and the financial industry in general. For the credit risk domain requirements are very specific and
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Test engineer

MyParcel - Hoofddorp
maar daar waar nodig vinden ook handmatige tests plaats. Als Test Engineer bij MyParcel ken je onze bedrijfsprocessen, systemen en technology stack, zodat je de testwerkzaamheden risk based en zo veel mogelijk geautomatiseerd
FULL_TIME - Preview

Credit Risk Model Owner - CER Initiatives

Abn amro via Magnet.me - Amsterdam
Ownership team in ABN AMRO’s Model Ownership & RWA Oversight department (MO&R). Within the MO&R our Model Ownership team is responsible for the oversight of the use, implementation and quality of pillar I credit risk models and
INTERN

Managing Consultant ERP

Add Value - Amstelveen
Risk Management) software system is specifically built for the market and provides the customer with more certainty by offering the right insights through, for example, real-time dashboards. By providing one solution for
INTERN

Junior Manager Cyber Strategy

Deloitte. What impact will you make? A via Security Talent - Amsterdam
Keywords: Cyber Security, cyber risk management, Cyber strategy Contract Type: Type: Permanent employment Location: Amsterdam Education Level: Education: Master (EQF 7) Published on: Published
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Financial Controller

Network4Cars - Nieuw-Vennep
autonomy and responsibility. It not only offers the possibility to coordinate our day-to-day financial operation together with the CFO. You are also in close contact with all the business stakeholders involved; from the owner of the
FULL_TIME - Preview

Trading Assistant (Part-time)

Sefa - Amsterdam
KYC and EDD); When customers are fully ready to invest their assets, you will assist them with the platform, corporate actions, transfers (pension, portfolio and money), trading disputes, the risk model , amongst many
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Kwantitatief Werkstudent

TjobTjob - Amsterdam
Amsterdam | Parttime | Per direct Solliciteer Consultant? In het kort Wie is wie? Een greep uit team RiskQuest: Rick is een senior consultant met een specialisme in het ontwikkelen van credit risk
PART_TIME

CRM Risk Specialist

Itriskcarriere - Amsterdam
particular BCBS239) strong understanding of credit risk processes (sourcing, model run, reporting) good stakeholder communication skills highly result oriented quality oriented Your job The ERM Network
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