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CDD Guidance Design & Implementation Specialist

ING Netherlands - Amsterdam
maintaining robust Know Your Customer (KYC) controls. All KYC related domains work closely together to form the Global Financial Crime & Fraud Prevention organisation , to further the effective and efficient management of ING's
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KYC Expert

ING Netherlands - Boesingheliede
maintaining robust Know Your Customer (KYC) controls. All KYC related domains work closely together to form the Global Financial Crime & Fraud Prevention organisation , to further the effective and efficient management of ING's
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Policy Design Specialist

ING Netherlands - Schiphol
maintaining robust Know Your Customer (KYC) controls. All KYC related domains work closely together to form the Global Financial Crime & Fraud Prevention organisation , to further the effective and efficient management of ING's
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Enterprise Risk Manager, Risk Technology

MUFG Bank via Talent - Amsterdam
Division (RMD) and organizationally reports to the Head of RMD, which in turn reports to the Chief Risk Officer (CRO).ERM consists of 6 coverage areas: Governance, Resilience, Integrated Risks, ESG risks, Risk Technology and Risk
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Head of Risk & Compliance

PaymentGenes via Talent - Amsterdam
Job Description Our client, is on its way to become one of the main market contenders in theEuropean Mobility as a Service market, and it's looking for an experienced Head of Risk and Compliance to enhance the function
FULL_TIME - Opslaan

(Senior) Consultant HR M&A and Restructuring

People Consulting via Consultancy.nl - Amsterdam
is ready to serve you a fresh lunch. For a breathtaking view of Amsterdam, head to the 22nd floor. Collaboration takes on a new meaning through the Wavespace. This high-tech environment brings together clients and colleagues
FULL_TIME - Preview - Opslaan

Head of Business Excellence

GlaxoSmithKline via Talent - Amsterdam
Driving the Commercial Governance focus allowing the commercial teams to thrive in their role Implement & embed – together with BUH & Medical Director - the Key Account Management principles in the LOC. Follow-up of SLA’s related
- Opslaan

Cluster Lead - Credit Transformation Office

ABN AMRO Bank N.V. via Talent - Amsterdam
integrated IT systems that enable us to do our work efficiently, to deliver accurate and timely reports and to meet (future) customer needs. Credit Transformation Office hierarchically reports to the Head of Lending Transformation
- Opslaan

(Senior) Internal Auditor

COFRA Holding AG via Talent - Amsterdam
looking for a (Senior) Internal Auditor for the Head Office team in Amsterdam. In this role, you will: Develop and execute comprehensive internal audit plan for some of the regulated entities and family office within the COFRA
- Opslaan

Team Lead TRMC Services

TRIODOS Bank via Talent - Amsterdam
You will help us to ‘finance change to change finance’, by managing smooth operations for TRMC’s activities while ensuring that we remain in control from a risk perspective. As a part of your key responsibilities: You will
- Opslaan

Vice President, Technical Delivery Manager

MUFG Bank via Talent - Amsterdam
Branches IT The Technical Delivery Manager reports to the Head of IT Service Delivery who reports to the Head of IT Division. The role includes the following: Support the MBE IT teams in the provision / transition support and change
- Opslaan

Manager Digital Risk & Resilience

Ey via Talent - Amsterdam
areas comfortable. The opportunity is to develop yourself, our people, our services and make a lasting impact on our clients. Our team - Do great minds always think alike? The Digital Risk & Resilience team consists of
FULL_TIME - Opslaan

ESG Project Manager CSRD reporting

Kiwa Group via Talent - Amsterdam
ensure the quality of implementation for the management system. Execution and communications In cooperation with the Global Head and relevant departments set up internal processes for ESG integration into strategy, risk management
- Opslaan