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Risk and Payments Specialist

Yoursafe - Amsterdam
essential. You will report directly to the Head of Risk and Payments. Responsibilities: Collect and verify customer data and documents, such as ID copies, incorporation certificates, shareholder registries, invoices, and
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KYC/CDD Analist

Brunel - Amsterdam
analist of in een vergelijkbare functie. Afgeronde wo-opleiding, bij voorkeur in een juridische, financiële of economische richting. Uitstekende analytische vaardigheden en een proactieve werkhouding. Goede communicatieve
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Medior KYC/CDD analist

Brunel - Amsterdam
analist of in een vergelijkbare functie. Afgeronde hbo-opleiding, bij voorkeur in een juridische, financiële of economische richting. Uitstekende analytische vaardigheden en een proactieve werkhouding. Goede communicatieve
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Senior Risk Analyst

Cboe via Engineering - Amsterdam
institution that is managed efficiently. Reporting lines Reporting to Head of Risk Oversight Together with the team you are responsible for accurate, controlled and timely handling of the risk management activities within
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Head of IT Governance IT Risk IT Outsourcing

State Street via Engineering - Amsterdam
Job Summary The Head of IT Governance, IT Risk , and IT Sourcing will oversee all aspects of IT governance, risk management, and sourcing activities, ensuring compliance with ECB ICT guidelines and BAIT requirements. They
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Analyst ING Diversified Corporates Team

Fcp - Amsterdam
services clients having a head office in the Netherlands. As an Analyst you will work closely together with Relationship Bankers to advise clients and position ING over the full spectrum of corporate and investment banking
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Alle interessante met impact

Ngage It - Woerden
hier om dit wel inzichtelijk te maken. Amsterdam 4500 7000 HBO Fintech Bekijk vacature Baan met impact Top werkgever Head of Data – Sustainabillity Bouwen aan een eigen data unit
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Senior Financial Risk Manager

Van Hay - Amsterdam
control framework and work on 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
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Azerion has a for a HR Director / BE

Marketing Report - Amsterdam
young and ambitious group of talented professionals. With the fast growth of the company together with the further development of the local HR strategy we are searching for an experienced HR Director to head the HR team in
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Institutional Funding Systems & Processes Senior Tea...

Seen Magazine via Partos - Amsterdam
effectively and it oversees global level reporting and information management for institutional funding and grants delivery. Team The role reports to the Head of Institutional Funding and Grants Delivery and it
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Global Proposal Developer Maternity Leave Cover

Partos - Amsterdam
Department and report to the Head of Institutional Funding and Grants Delivery. You work in close collaboration with programme colleagues, regional hubs and country offices as well as other departments in the organization. You
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Senior Advocacy Adviser

Seen Magazine via Partos - Amsterdam
Advocacy Team within War Child Alliance’s Programme Quality, Scaling, and Advocacy Department, you will report to the Head of Advocacy. You will be responsible for significant external engagement, building and nurturing extensive
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Senior Internal Auditor - Energy

Hamilton Forte - Hoofddorp
opportunities; Assist the Audit Manager in preparation of the annual audit plan; Promote and develop good working relationships with all departments within the business, acting as an ambassador in all matters pertaining to risk
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