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Quality Checker CDD Higher Risk Customers

Yacht - Utrecht
Bedrijfsomschrijving
 29 dagen geleden - Volledige vacature bekijken

Kwaliteitsfunctionaris A Proceseigenaar

Sanquin - Amsterdam
Quality Risk en Compliance (QRC) – Team QRC Systems. Dit team is verantwoordelijk voor het beheer, optimalisatie en continue verbetering van de kernprocessen van ons kwaliteitssysteem. Het team QRC Systems is gelokaliseerd op
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Privacy Officer Commercial

Schiphol Group - Amsterdam
Nice to know (you) Schiphol is een dynamische en complexe omgeving waar veel data gebruikt voor bijvoorbeeld operationele, veiligheid en commerciële doeleinden. Deze complexe, snel veranderende wereld roept privacyvraagstukke
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Senior Internal Auditor RA/RE/RO/CIA 85K benefits

Tewes - Rijswijk
Marketing/Tech Senior Internal Auditor | Nederlandse Loterij Het Audit team van de Nederlandse Loterij team bestaat uit 7 collega’s waaronder twee (Senior) Auditors, drie Risk Officers, een Security Officer en de
FULL_TIME - Preview

Senior ITGC Officers

Tewes - Rotterdam
for documentation, control design, evaluation and effectiveness testing Assist in the SOX scoping and risk assessment activities Responsible for walkthroughs, testing, remediation, documentation, and reporting for IT
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Afstudeerstagiair(e)

Charco & Dique - Amsterdam
Robotisering in de financiële sector (bijv. geautomatiseerd advies); Artificial Intelligence/data science; Blockchain technologie; Privacy; Financial risk management; Foreign Account Tax Compliance (FATCA) en
INTERN

Chief Financial & Risk Officer

Anders Invest - Balk
georiënteerde Chief Financial & Risk Officer (3-5 dagen per week | M/V | Maarsbergen) Ben jij een ervaren financieel strateeg met een passie voor operationele excellentie? Heb je een bewezen staat van dienst in het leiden van
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Program Officer

Partos - Den Haag
Together with the GAIN Program Lead and CNL Program Officer , keep closely informed of internal and external developments in each country and identify any significant change, opportunity, or risk that may require action or affect
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IT Risk Officer RE Competitive

Tewes - Arnhem
confidence we move ahead. A bit more about the job As a Risk & Compliance Officer , you are responsible for designing and implementing risk management and internal controls within Allego IT environment. You provide advice
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Wil je zoals deze

Citco Nederland via MonsterBoard - Amsterdam
Job Title: KYC Officer About Citco Since the 1940s Citco has provided specialist financial services to alternative investment funds, investors, multinationals and private clients worldwide. With over 6,000 employees
FULL_TIME

Digital Industries Software - Product & Solution Sec...

Deco Home Zoetermeer via Security Talent - Zoetermeer
most innovative and diverse Digital Minds to develop tomorrow’s reality. Position Overview: Reporting to the DI SW Cyber Security Officer , the Digital Industries Software (DI SW) Principal Product & Solution Security
FULL_TIME - Preview

Consultants, ext. Auditors & Services Providers

Insurance Boulevard
Finance, Risk and Compliance (‘FRC’ part of Strategy & Consulting) team focus on activities to tackle issues of importance to the Chief Financial Officer (CFO), Chief Risk Officer (CRO) and Chief Compliance Officer (CCO) in the
 60+ dagen geleden

Senior Trust Officer

Citco via Monsterboard - Amsterdam
professionals, government institutions and other Citco offices worldwide; You will cooperate in drafting Risk Analysis Reports (RAR’s) and adequately determine risk rating; You will draft legal documents, review and assess
FULL_TIME
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