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Quality Checker CDD Higher Risk Customers

Yacht - Utrecht
Bedrijfsomschrijving
20 dagen geleden - Volledige vacature bekijken

Corporate Governance

Avantium - Amsterdam
internal control systems. Tom van Aken Tom van Aken is Avantium’s CEO (Chief Executive Officer ) and a member of the Management Board. Tom joined Avantium in 2002 as Vice President of… Business Development. After becoming
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Functionaris Gegevensbescherming Sanquin

Voxius - Amsterdam
verantwoordelijk voor de bloedvoorziening in Nederland, de divisie Research voor het onderzoek op het gebied van onder andere hematologie en immunologie. Sanquin Health Solutions Group (SHS) is een dochtervennootschap van Stichting Sanquin
FULL_TIME - Preview

Compliance Officer

SecureLink Nederland via Security Talent - Utrecht
Description: Orange Cyberdefense is the B2B entity of the Orange group in charge of cybersecurity and we are looking for a Compliance Officer to join our team. OCD Compliance ensures the implementation of a Compliance program
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Project Control Services Internship Technology

Accenture 758284 via Magnet.me - Amsterdam
slimme aanbevelingen op basis van je gelikete vacatures. You will be an intern within the PCS (Project Control Services) group in Accenture. The PCS group is the entity within Accenture Technology specialized in mobilizing
FULL_TIME

Head of AML Operations

Citco via Monsterboard.nl - Amsterdam
investments in offshore funds, trading services in global markets, and account administration for International banks. The Citco Group of Companies is a rapidly expanding, global organization specialized in fiduciary services, fund
FULL_TIME

Wil je zoals deze

Citco Nederland via Monster Worldwide - Amsterdam
responsible for client on boarding, client review and client exit according to established policies and procedures for the Banks within the Citco Group of companies. The KYC officer conducts client risk assessments at client on
FULL_TIME

Risk Officer

Sign2pay.com - Amsterdam
Risk & Legal Amsterdam, Netherlands 26 Sep Risk Officer Job description Sign2Pay has an ambitious vision over the next 3 years, significantly growing the revenue and value of the business whilst evolving the
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Digital Industries Software - Product & Solution Sec...

Deco Home Zoetermeer via Security Talent - Zoetermeer
the Siemens DI SW Sec Ops strategy especially for SaaS and cloud products. Develop security roadmaps for each product group that aligns with technical and business risk , including identifying threats and potential areas
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Ciso dbnl

NN Insurance International via Security Talent - Amsterdam
the Retail CISO business line global team Lead and participate in relevant Retail CISO forum programs, projects and strategic initiatives for the Retail business line and / or ING Group Ensures strong collaboration
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Collector Baltics B2B Werving & Selectie X

X-equo - Amsterdam
actively involved in the management of customer portfolios and will be responsible for revenue generation, risk management and act as key customer interface for the company. First point of contact for domestic clients for
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