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Junior analist Transactiemonitoring Hybride

Yacht - Diemen
Bedrijfsomschrijving Kies je voor Yacht, dan kies je voor een betrouwbare partij met het grootste netwerk binnen Compliance & Risk . Dit betekent dat je onderdeel uitmaakt van ons kennisnetwerk van 100+ Compliance & Risk
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Medior KYC Analist NCTO

Yacht - Utrecht
Bedrijfsomschrijving Kies je voor Yacht, dan kies je voor een betrouwbare partij met het grootste netwerk binnen Compliance & Risk . Dit betekent dat je onderdeel uitmaakt van ons kennisnetwerk van 100+ Compliance & Risk
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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 kansen
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Chapter Lead Engineer PSS/international Payments

ING Netherlands via Talent
other chapter leads you will look for the best ways to deliver fast and high -quality software while maintain the stability of existing system. You're continuously looking for improvements, while ensuring a safe and compliant bank
6 dagen geleden

Chapter Lead Engineer PSS/international Payments

ING Netherlands via Talent
other chapter leads you will look for the best ways to deliver fast and high -quality software while maintain the stability of existing system. You're continuously looking for improvements, while ensuring a safe and compliant bank
6 dagen geleden

Audit Manager

MUFG Bank via Talent - Amsterdam
ranked Financial Groups in the world in terms of assets. A world-class set of businesses and more than 180,000 employees in 50 markets. MUFG offers stability in an ever-changing market, providing services to high -profile clients

Oracle Application & Extension Specialist

Arcadis via Talent - Utrecht
to minimize risk of business disruption. Manages incident and problem response and resolution, as well as service request queues to deliver high end-user satisfaction. Qualifications Experience: Minimum of 8-12 years

Transfer Pricing Specialist Cyprus

DEME Group via Talent - Amsterdam
documentation (through a transfer pricing documentation tool).Potential future responsibilities for growth could include conducting functional, risk , business, industry, intercompany transactions, and economic analyses for DEME Group’s
FULL_TIME

Portfolio Manager

TenneT via Talent - Arnhem
features based on realized value;Optimize portfolio timing to minimize the value risk of early/late delivery (e.g. starting early vs delivering late on compliancy regulation),RoadmappingIdentify and manage technical, skill and

Shift Superintendent Logistics

Neste via Talent - Rotterdam
team as a whole. Acting as a champion of change, leading by example, and ensuring thorough follow-up of forward/pulse surveys within the teams to drive high engagement and cultivate a strong safety culture within the department

Process Control Engineer

Neste via Talent - Rotterdam
documents and specifications submitted Participate in process risk assessment and SIL. Prepare loop sheets, alarm lists, control and logic diagrams, control narratives and maintain the plant process automation documentation. Maintain

Operational Risk Manager (NFR)

International Card Services via Talent - Diemen
Operational Risk Manager (NFR) At a glance International Card Services (ICS) is a 100% subsidiary of ABN AMRO Bank N.V. with its own independent bank license. ICS is a payment service provider and market leader in issuing

Enterprise Risk Manager, Risk Technology

MUFG Bank via Talent - Amsterdam
international environment? We are currently recruiting for an Enterprise Risk Manager, Risk Technology for our Risk Management Division in Amsterdam.MUFG Bank Europe N.V. (MBE) is a fully-owned subsidiary of Mitsubishi UFJ Financial