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Medior Specialist Klantoffboarding

Yacht - Utrecht
stellen. • Het analyseren van alle beschikbare informatie om tot een juridisch oordeel te komen om wel of niet afscheid te gaan nemen van een klant. Voorbeelden uit de praktijk • Is het een klant die past binnen de risk
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Business Process Consultant

KPMG - Amstelveen
deze processen op het gebied van Risk Management, IT Security, Data Privacy (AVG), Project Management, Change Management en Lean Management. Als BPC werk je mee aan de opzet, het bestaan en de werking van de KPMG processen
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Accountmanager Compliance Risk & Legal

Talent&Pro - Utrecht
Wat kan je verwachten? Talent&Pro helpt consultants navigeren binnen een complexe en continu veranderende arbeidsmarkt. Binnen het team van Compliance, Risk & Legal werken ruim 200 consultants, van junior tot senior. Zij
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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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Legal Counsel

Futureproof - Utrecht
onze bedrijven op bezoek verspreid door heel Nederland. Je rapporteert aan de Head of Governance, Risk & Compliance. Verantwoordelijkheden: Legal Ondersteuning bij Fusies en Overnames (M&A): Due Diligence
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Senior Internal Auditor RA/RO/CIA Competitive

Tewes - Amsterdam
Financial Services We are looking for a new colleague for the Internal Audit department of Leaseplan Corporate, who can fill the position of Senior Auditor for Risk Management & Compliance. If you like taking ownership
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Audit Manager RA/ACCA/CPA car

Tewes - Amsterdam
subject matter expert on auditing the finance domain, you will be exposed to all activities of LeasePlan (leasing, operations and governance processes at head -office and entity level), creating ample personal growth opportunities
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Senior Manager IT Internal Auditor

Tewes - Amsterdam
Purpose of the job: In the role as Senior Internal IT Auditor you will add value to and improve the organisation’s operations by bringing a systematic disciplined approach to evaluate the effectiveness of risk management
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Senior Financial Risk Manager

Van Hay - Amsterdam
its further improvement. Risk & Capital Management is an independent 2nd line of defence function and the head of the department reports directly to the CFRO. A solid risk control framework has been established in recent
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Strategic Sourcing Manager

Optiver - Amsterdam
services are procured efficiently and with managed risk . This role offers a unique opportunity to gain insights into the business and technical aspects of a market-making firm while advancing your procurement expertise. WHO WE
INTERN

Insight to action The world of equity analysts at a ...

Optiver - Amsterdam
tangible bottom-line impact. To better understand this role, we delve into the life and insights of Celine Zhao , Optiver’s Head of U.S. Equity Research . Her career trajectory from an electrical engineering graduate to
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Meet Abhie Shah From Computer Science at IIT Bombay ...

Optiver - Amsterdam
students make the most of their time on campus to prepare for a successful career in the finance industry? A : At the risk of sounding like an old man, I wish I’d paid more attention in college—especially to the algorithmic and
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Compliance Manager Central

Xb Consultants - Amsterdam
and abroad Work closely with senior management in relation to compliance-related topics Implementation of the risk control framework Give advice and guidance to the SF&CM team on the full range of compliance