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Head Compliance - Saxo Bank

Van Hay - Amsterdam
triggered by improving and further strengthening the Compliance function in a dynamic medium-sized international investment bank? If the answer is yes, you might want to consider becoming Head of Compliance for Saxo Bank Netherlands
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Afstudeerstage Governance, Risk & Compliance Services

KPMG - Amstelveen
Wat ga jij doen als Afstudeerstage Governance, Risk & Compliance Services?Als scriptant binnen de Governance, Risk & Compliance Services afdeling maak je onderdeel uit van een team met meer dan75 enthousiaste professionals
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Senior Consultant IT Risk & Control

KPMG - Amstelveen
Wat ga jij doen als Senior Consultant IT Risk & Control? Het uitvoeren van IT risk assessments en het beoordelen van het ontwerp, de implementatie en de functionaliteit van IT-controls binnen diverse IT-systeemapplicaties
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Assistant Vice President, Credit Middle Office

MUFG Bank via Magnet.me - Amsterdam
to assist in the management, monitoring and control of the bank’s Credit, Market and Liquidity Risk transaction portfolio. Main tasks comprise: Static credit data processing such as credit customer info, credit limits
INTERN

Advance Pricing Analytics Actuary

Insify 835227 via Magnet.me - Amsterdam
a data-driven company and we don’t lose time on tasks with little to no value therefore, on top of modelling the risk , price elasticity, customer lifetime value,... you will also be supporting the full End-to-end automation
INTERN

Data Analytics Consultant - Banking

LogicaCMG Nederland via Monsterboard - Amsterdam
training and education in the context of new Risk Management policies, procedures and / or tooling. What you need to be successful in this role As an experienced Data Analytics Consultant you have used (Azure) Cloud
FULL_TIME

Head of AML Operations

Citco via Monsterboard.nl - Amsterdam
Head of AML Operations About Citco Bank Citco Bank Nederland N.V. ("CBN") is looking for a Head of AML Operations. The products and services of CBN address the individual needs of our clients: to protect, preserve
FULL_TIME

Wil je zoals deze

Citco Nederland via Monster Worldwide - Amsterdam
and screening process in order to gain a better insight in the risk profile of our client base. About You: 5-10 years' experience, ideally within the banking industry; Bachelor in Law, Business Administration, or
FULL_TIME

AVP credit middle officer a.i. - Michael Page Intern...

Volgen via Monster Worldwide - Amsterdam
To support and/or conduct Credit Control administrative & reporting tasks, assigned to the Credit Management Division and as such to assist in the management, monitoring and control of the bank's Credit Risk transaction
FULL_TIME

HR Project Manager - Michael Page International SA

Volgen via Monster Worldwide - Zwaagdijk
development of new ideas. Profile Minimum of 5-7 years' experience in an international, multi-cultural, country and head office environment Proven project management skills. Execute with pace and urgency but with eye
FULL_TIME

Security Consultant (ISO auditor ) EY Onbekend

Ey via Consultancy.nl - Amsterdam
within EY CertifyPoint, you will discover best of two worlds. Our team Do great minds always think alike? Within the Technology Risk department, we focus on analyzing IT systems, processes, and cybersecurity. Our focus
FULL_TIME - Preview

Senior Consultant - Prudential Risk & Regulation

Ey via Consultancy.nl - Amsterdam
risk management, sustainability reporting, and regulatory reporting. We welcome candidates with a passion for sustainability and its regulation, as this field is expected to grow significantly. Part of the CFO Consulting
FULL_TIME - Preview

Audit Manager Banking - Leasing

Hamilton Forte - Amsterdam
Summary LeasePlan is looking for a new colleague who can fill the position of Audit Manager for Risk Management & Compliance. If you like taking ownership and working in a dynamic, international, and diverse environment
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