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Quality Checker CDD Higher Risk Customers

Yacht - Utrecht
Bedrijfsomschrijving
2 dagen geleden - Volledige vacature bekijken

CDD analist Detecting Financial Crime startsalaris

Yacht - Utrecht
Bedrijfsomschrijving Talent Track is een samenwerking tussen Randstad en Yacht, dat gericht is op het ontwikkelen van talenten in de Compliance & Risk sector. Dit programma combineert een jaarcontract met uitdagende
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Senior Operational Risk Manager

Van Hay - Driebergen
managers. As (Senior) Operational Risk Manager you will be part of the Risk & Compliance team. The team consists of four compliance officers, two financial risk managers, two ORM’s and a head of the department, who all operate
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Senior Operational Risk Manager

Van Hay - Driebergen
teams of investment managers. As (Senior) Operational Risk Manager you will be part of the Risk & Compliance team. The team consists of four compliance officers, two financial risk managers, two ORM’s and a head of the
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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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Senior Financial Risk Manager

Van Hay - Amsterdam
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 client is an online bank and
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Information Security Officer

Tewes - Utrecht
PLUS. De Information Security Officer krijgt de uitdagende rol om in samenspraak met de Manager Audit & Risk de information security strategie te bepalen en draagt vervolgens zelfstandig zorg voor de coördinatie op de
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Optiver grad stories From Chemistry student to Risk ...

Optiver - Amsterdam
competitiveness of Halloween parties. We will share all of these opinions with senior stakeholders for their approval, ranging from a senior risk manager to the CEO. What are some of the projects you are working on (non-confidential
PART_TIME

Senior Internal Auditor RA/ACCA/CA/CPA 85K bonus

Tewes - Amersfoort
finance, operations, quality, HR, and more. Our approach to internal audits is centred around striving for continuous process improvement and risk reduction. Instead of merely enforcing compliance, we adopt an advisory role that
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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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Senior Internal Auditor

Tewes - Amsterdam
Salaris Fixed salary+bonus+car Branche Financial Services Senior Auditor CRO Domain– LeasePlan Corporation Amsterdam You are responsible for: For our Senior Auditor vacancy within the Risk and Compliance
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Azerion has a for Senior Manager International Tax

Marketing Report - Amsterdam
financial matters, and supports the Group’s M&A activities, post-merger integrations and capital raise trajectories. The Group Tax team in Schiphol-Rijk currently exists of the VP Tax, a Senior Manager Transfer Pricing, a Manager
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