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Sancties Implementatiemanager Sanctions Implementati...

Yacht - Utrecht
You are risk aware and focused and comply with relevant laws and regulations Functie-eisen You and your talent • Minimum of 5 years of relevant work experience as a Project and / or Implementation Manager in a professional
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FEC Analist CDD Higher Risk Customers Senior Hoog ri...

Yacht - Utrecht
expertiseteams om risico's binnen je portefeuille te reduceren. Belangrijkste taken: • (Proactief) beheer en onderzoek van klanten met de potentieel hoogste risico's op het gebied van Financial Economic Crime (Higher Risk Customers
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Financial Controller Medior en senior opdrachten

Yacht - Utrecht
consultants en een commercieel manager , gelooft Yacht in diversiteit als een drijvende kracht voor groei. Het selectieproces omvat een telefonische kennismaking, persoonlijk interview met een Talent Acquisition Specialist, en een
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Senior Internal Auditor - Energy

Hamilton Forte - Hoofddorp
opportunities; Assist the Audit Manager in preparation of the annual audit plan; Promote and develop good working relationships with all departments within the business, acting as an ambassador in all matters pertaining to risk
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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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Manager Internal Audit min 7 yrs K bonus car

Tewes - Amsterdam
Branche FS Voor een bekende financiele instelling zijn wij op zoek naar een ervaren Internal Auditor. De Audits zijn gericht op operations, IT, compliance en tevens spelen er diverse project audits. De financial audits
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Financial Risk Manager - Leasing

Hamilton Forte - Almere
prestaties en risico's. FRM consolideert informatie voor het LPNL Management Team en Leadership Team om een ​​beeld te geven van de huidige status van het financiële risicoprofiel van de organisatie. De Financial Risk Manager volgt de
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Corporate Internal Auditor

Tewes - Utrecht
throughout the organization. Stakeholders: MT and CEO/CFO, Manager Internal Audit, Head of Corporate Controller, country finance management & finance teams. Your time spend will be organisized as: 50% risk -based audit
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Financial Internal Audit Manager RA competitive

Tewes - Amsterdam
finance. Qualifications required: 6-8 years professional work experience with financial controls; Able to manage small teams of financial professionals; University education, complemented by a relevant Post
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Senior Process Engineer

First Recruitment Group - Utrecht
process engineering within the asset, meeting operational demands set by the operation/terminal manager . Troubleshoot operational issues, identifying root causes and implementing improvements to prevent future occurrences
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Senior IT Auditor min 3 yrs experience 70K

Tewes - Amsterdam
worldwide systems of internal controls and processes, as well as its compliance with government-mandated financial reporting control frameworks. Additionally, Internal Audit supports the company with technical expertise regarding
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Senior Internal Audit Manager

Tewes - Amsterdam
currently do all our assignments remotely). The Senior Audit Manager will together with the Audit Director, Senior Audit Manager Risk and Senior Audit Manager Digital & Data Analytics take care of stakeholder management engaging
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Manager Internal Audit-on hold 5 yrs - yrs

Tewes - Amsterdam
size of the company, the need has arisen for a Manager Internal Audit to assist the current Director when executing internal audits, mostly focused on business (operational, financial , IT and HSE) aspects. Around 30% of the time
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