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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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Financiële Controleur

Page Personnel - Amsterdam
focused on reporting, consolidation, and internal controls. Description Reporting and Consolidation Prepare the financial reporting package including monthly/quarterly/annual closing procedures Prepare and review quarterly balance
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Financial Risk Manager

Brunel - Amsterdam
Ben jij een gedreven professional met een passie voor risicobeheer en een scherp oog voor detail? Wil je deel uitmaken van een toonaangevende bank die vooroploopt in de financiële sector? Dan hebben wij de perfecte uitdaging
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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
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Senior Auditor

Hamilton Forte - Amsterdam
activities of LeasePlan, but with a focus on the Risk domains ( Financial Risks (e.g. asset, credit, treasury) and Non- Financial Risks (e.g. operational, compliance, legal)). Communicate the outcome of your testing to local
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Senior Auditor (Risk Management & Compliance)

Hamilton Forte - Amsterdam
activities of LeasePlan, but with a focus on the Risk domains ( Financial Risks (e.g. asset, credit, treasury) and Non- Financial Risks (e.g. operational, compliance, legal)). Communicate the outcome of your testing to local
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Senior Financial Risk Manager

Van Hay - Amsterdam
willing to work on a wide range of products and processes? Run and Change in one role? Then this could be your opportunity! As Senior Financial Risk Manager you would become part of a fintech with a great success story. Our
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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

Senior Internal Audit Data Analytics Specialist

Hamilton Forte - Amsterdam
close with the Audit Manager Data Analytics (also based in Amsterdam). Additionally, you have the ambition to spend a part of your time on IT and/or operational audits, including data-centric audits. This will boost your
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Legal & Compliance Counsel

Talent&Pro - Utrecht
en arbeidsrecht is een pré; Hebt bij voorkeur minimaal 2 jaar ervaring als jurist, compliance officer, risk manager of analist in een zakelijke (commerciële) omgeving; Kunt je, zowel mondeling als schriftelijk
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Credit Risk Manager

ABN Amro via Talent - Amsterdam
Credit Risk Manager At a glance Requirements Settings Team (RST) is responsible for setting bank wide Credit Risk requirements in order to achieve regulatory compliance across the Credit Risk Life Cycle. Credit Risk

Work Package/Project Manager

Chaincompany via Thales - Amsterdam
technical activities; You know how to produce synthetic and quality reports; You have outstanding problem-solving skills and a passion for solving hard problems; You can demonstrate knowledge in financial , workload plan, and risk

Financial Risk Manager

Brunel via Talent - Amsterdam
Over deze functieAls Financial Risk Manager ben je verantwoordelijk voor het identificeren, analyseren en beheren van financiële risico's binnen de organisatie. Je werkt nauw samen met diverse afdelingen om ervoor te zorgen