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Risk and Compliance Manager (CDD)

ING Netherlands - Almere
maintaining robust Know Your Customer (KYC) controls. All KYC related domains work closely together to form the Global Financial Crime & Fraud Prevention organisation, to further the effective and efficient management of ING's
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Risk and Compliance Manager (CDD)

ING Netherlands - Haarlem
maintaining robust Know Your Customer (KYC) controls. All KYC related domains work closely together to form the Global Financial Crime & Fraud Prevention organisation, to further the effective and efficient management of ING's
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Risk and Compliance Manager (CDD)

ING Netherlands - Maastricht
maintaining robust Know Your Customer (KYC) controls. All KYC related domains work closely together to form the Global Financial Crime & Fraud Prevention organisation, to further the effective and efficient management of ING's
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Head of Infrastructure Security

Swift Software via Talent - Leiden
diversity of the financial ecosystem. We innovate diligently, test exhaustively, then implement fast. In a connected and exciting era, our mission has never been more relevant. We are looking for a manager to lead our Infrastructure
FULL_TIME

Tax Technology Manager - VAT (Remote)

ING Netherlands via Talent - Harderwijk
accounting and technology (Finance, Risk , Compliance and Tech Departments). Execution of existing VAT infrastructure and process (VAT Data Solution: Alteryx, DecoHelper and Qlik Sense). Support the design, implementation and

Senior Financial Economic Crime Consultant

RiskQuest via Talent - Amsterdam
a diverse and experienced group of colleagues. We celebrate success and work as a team. Senior Consultant - Financial Risk Management: The opportunities for development are pretty much infinite. It mainly depends on yourself
FULL_TIME

Risk and Compliance Manager (CDD)

ING Netherlands via Talent - Delft
maintaining robust Know Your Customer (KYC) controls. All KYC related domains work closely together to form the Global Financial Crime & Fraud Prevention organisation, to further the effective and efficient management of ING's

Financial Controller

Achmea Holding N.V. via Talent - Tilburg
Accounting, Reporting en Business Control. In deze functie rapporteer je aan de manager Financial Accounting & Reporting (FAR). Ons team Financial Accounting & Reporting (14 fte) team is verantwoordelijk voor de tijdigheid, juistheid

Senior General Ledger Accountant

Vigr via Talent - Almere
junioren en twee senioren) en twee controllers. Bovendien is er een apart team voor Business Control, BI & Risk met 13 medewerkers, onder leiding van een CFO.Functie omschrijvingIn deze functie rapporteer je aan de Manager Financial

Risk Transfer Compliance Manager

ING Netherlands via Talent - Amsterdam
We are looking for a Financial Risk Specialist, to strengthen the Securitization Oversight team within Integrated Risk /MCO department. The team The Model Risk Oversight (MCO) team is responsible for credit risk control

Consultant Werving & Selectie Finance

Yacht via Talent - Eindhoven
Reporting Specialist, Risk Manager en Finance Manager of CFO. Jij staat opgesteld voor heel regio Zuid-Oost Nederland. Je werkt vanuit ons kantoor in Eindhoven, bij je klant in de regio, of je werkt een paar uurtjes vanuit huis. Een
FULL_TIME

Tax Technology Manager - VAT (Remote)

ING Netherlands via Talent - Velsen-Zuid
accounting and technology (Finance, Risk , Compliance and Tech Departments). Execution of existing VAT infrastructure and process (VAT Data Solution: Alteryx, DecoHelper and Qlik Sense). Support the design, implementation and

Financieel Risk & Data Traineeship

Brunel Nederland via Talent - Amsterdam
opleidingsprogramma waarin alle relevante onderwerpen aan bod komen. Je kunt bijvoorbeeld opgeleid worden tot Financial Risk Manager via GARP, je CFA-certificering behalen of je programmeervaardigheden verbeteren. Je toekomst in de financiële