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Senior KYC/CDD analist

Brunel - Amsterdam
informatie te verzamelen en risico's effectief te beheren. Bijdragen aan de optimalisatie van interne KYC/CDD processen om de compliance en efficiëntie te verhogen. Vereisten Minimaal 3 jaar ervaring als KYC/CDD analist of in een
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Contract Manager English

Undutchables - Amsterdam
the legal team to ensure the company is adequately protected from risk and liability. Contract Management & Contracting Draft, review, and negotiate various contracts, including supplier agreements, service contracts
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(Junior) Controleleider

Headhuntersteam - Alphen aan den Rijn
rechterhand van de extern accountant en/ of manager; Uitwerken en/ of reviewen van de risk analysis; Deze vertalen in tests of controls en substansive (analytical) procedures en eventuele IT-controles; Signaleren van risico’s én
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Resident Civil Engineer

First Recruitment Group - Utrecht
Head Office immediately of any deviation, to recommend appropriate actions, obtain approval and to monitor that the agreed actions are carried out Liaise with the customers Civil Engineer/Quality Engineer to ensure they have
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HSEQ Engineer

Versatec - Woerden
calculations, interpret, and optimize results You will work in a team either in the Woerden head office or at the client site, On- or Offshore. Many of our clients are international companies. Your Profile Enthusiastic and
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Junior Portfolio Manager

Albertcliff - Amsterdam
form part of a small and dynamically growing team, reporting directly to the team head of Private Debt. Responsibilities: Collaborate with other departments, particularly Client Solutions, Legal, Risk Management and
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Senior Consultant ServiceNow Risk - Technology Consu...

Itriskcarriere - Amsterdam
Amsterdam Do you want to challenge and be challenged to become the best version of you? Do you want to assist our clients in successfully managing and sustaining risk , process and/or risk technology change? Then join EY
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Regulatory- and Policy expert

Abn Amro - Amsterdam
that aligns with FS aspirations, strategy and risk appetite, providing advice accordingly and managing policy standards under 1st line ownership; Oversight of long-term pending and upcoming regulation; Analysis of
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IT Infrastructure Security Wizard

Itriskcarriere - Amstelveen
their ambitions into common success and earn trust. We want our customers to understand our products. This means that we sometimes turn customers away if the risk of a product is great for them. Customer interest is also
FULL_TIME - Preview - Opslaan

Risk & Portfolio Management French Market

Sefa - Amsterdam
Main Partners / / Risk & Portfolio Management – French Market In this role, you have the opportunity to During the internship, you will become familiar with the customer/vendor finance activities of a
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Junior literature researcher quality standards

Epidemiologie - Utrecht
Around literature review: Search and selection of international scientific articles based on a review protocol for the development of quality standards; assessing the risk of bias (RoB) of these scientific studies
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Financial Reporting Analyst

BNP Paribas 784818 via Magnet.me - Amsterdam
solid and fast-growing business inAsia-Pacific. The position you’re applying for/Your new role The Financial Reporting Analyst is situated within CIB2S Netherlands in Amsterdam and reports directly to the head of
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Asset & Liability Management Professional

NN Insurance International via Security Talent - Amsterdam
periodic asset and liability reviews; Model Lifecycle Management and parameter reviews; Monitoring alignment to financial risk standards; Liaising between location and head office in case of unexpected events
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