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Traineeship CDD/KYC Analist

Welten - Amsterdam
Wat je bij ons gaat doen Over dit traineeship In dit traineeship maak je kennis met de wereld van Compliance & Risk . In een intensief opleidingstraject maak je kennis met de financiële dienstverlening en ga je relevante
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Risk Officer

Schiphol Group - Schiphol
Nice to know (you) The central Risk team provides a cohesive and coordinated enterprise-wide approach to risk management. This team oversees the entire Schiphol Group and you bring the outside view. Schiphol Group plays a
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Manager Financial Risk Management (Banking)

Kpmg - Amstelveen
Wat ga jij doen als Manager Financial Risk Management (Banking)? You are ready to expand your horizon. Working to develop cutting edge credit risk models, making them compliant to ever changing regulations for multiple
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Senior Auditor

Tewes - Amsterdam
East, Africa (EMEA) and the UK evaluating the adequacy of controls for Aon business units and/or key business processes, including: Assisting the Senior Audit Manager in the development of an audit approach and testing
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Internal Audit Manager

Tewes - Amsterdam
Salaris €75K+15% bonus+Other benefits Branche Insurance Aon plc is a leading global professional services firm providing a broad range of risk , retirement and health solutions. Our 50,000 colleagues in 120 countries
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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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Business Unit Controller

Tewes - Den Haag
de performance van de organisatie. Je adviseert op MT niveau, maar intensiveert de banden met alle stakeholders, zoals senior managers, de RvB en Risk & Compliance. Het team rapporteert aan de manager Planning & Control die op
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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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Risk Manager Master degree Competitive

Tewes - Leiden
Energy For the Enterprise Risk Management team of our listed client, we are looking for a qualified Risk Manager . The Risk Manager will report directly to the Director Internal Audit and will work closely together with
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Senior Internal Auditor

Tewes - Amsterdam
Manager . In The Netherlands, the department consists of 3 team members. Job Summary: Perform assigned internal audit reviews and investigations as audit team member or as audit team lead. The audits can be performed in all
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Team Lead Data Analytics

Tewes - Amsterdam
Tasks & Responsibilities: Lead the integration of data analytics into Internal Audit annual planning and risk assesment process. Participate in the preparation of the Internal Audit Annual Plan: Integrate data analytics
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Group Internal Auditor RA competitive

Tewes - Amsterdam
responsibilities Participation in Audit Work Individually, or working as part of a small team, carry out multi-scope reviews of, and SOX work on, operational and financial risk management and control at its worldwide subsidiaries
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