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Senior Non-Financial Risk Management Officer M/F

Caceis - Amsterdam
Waar kom je te werken? Binnen de groep Non- Financial Risk Management, onderdeel van de afdeling Risk Management. Binnen het three-lines-of-defense
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Financial Risk Analyst - Full Time

ING Netherlands - Amsterdam
Financial Risk Officer IRRBBAs a Financial Risk Officer you work in the Financial Risk Analysis team within the Financial Risk department. You
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Risk Officer

Schiphol Group - Schiphol
contribute to the economy. We do this with consideration for the people living in the area and the environment. Connecting your world The Risk Officer we seek is an experienced professional who wants to play a crucial role in
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Legal Officer - Michael Page International SA

Volgen via Company - Amsterdam
face, by phone and/or e-mail and you have a proactive attitude towards internal and external needs. Client Details Our client provides specialist financial services to alternative investment funds, investors
FULL_TIME - Opslaan

Interim CDD Analist Medior en Senior level

Yacht via Monsterboard - Amsterdam
Beschrijving Bedrijfsomschrijving Kies je voor Yacht, dan kies je voor een betrouwbare partij met het grootste netwerk binnen Compliance & Risk . Dit betekent dat je onderdeel uitmaakt van ons kennis netwerk van 100
FULL_TIME - Opslaan

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 - Opslaan

Trust Officer Legal

Citco via Monsterboard - Amsterdam
government institutions and other Citco offices worldwide; You will be responsible for handling the KYC/AML processes of new and existing clients, together with our KYC/AML team; You will draft Risk Analysis Reports (RAR’s
FULL_TIME - Opslaan

Head of AML Operations

Citco via Monsterboard.nl - Amsterdam
administration and other financial services on behalf of multinational companies, private equity and real estate firms, private investors and/or their advisors. Presently our organization employs almost 7,000 people in more than 45
FULL_TIME - Opslaan

Wil je zoals deze

Citco Nederland via Monster Worldwide - Amsterdam
KYC Officer (Citco bank) - 6 month FTC About Citco & Citco Bank Since the 1940s Citco has provided specialist financial services to alternative investment funds, investors, multinationals and private clients
FULL_TIME - Opslaan

Data Management Analyst - Michael Page International SA

Volgen via Monster Worldwide - Amsterdam
liaison officer between Prometeia and CEB staff. Participate in other Risk Management projects, which requires extensive use of data. Act as a direct back-up for Finrep reporting to DNB. Profile Required (incl
FULL_TIME - Opslaan

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 - Opslaan

Compliance officer a.i. - Michael Page International SA

Monster Worldwide - Amsterdam
of successful recruitment at qualified professional and management levels. We specialise in the following disciplines: Banking & Financial Services Digital Engineering & Manufacturing Finance Healthcare & Life Sciences Human
CONTRACTOR - Opslaan

Assistant IT Internal Audit Manager

Tewes - Amsterdam
team to work with. The IAD is used as playing ground to make after 2-3 years a next step towards the business. Many proven examples of IT auditors who made the step towards: risk management, security officer , IT Manager etc
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