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FEC Analist CDD Higher Risk Customers RDT

Yacht - Utrecht
Talent Thursdays en diverse masterclasses. Deze houden we op locaties in Amsterdam en Utrecht. Functieomschrijving Het team Higher Risk Customers richt zich specifiek op het beheer van private en business clients met de hoogste
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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 om
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Senior Consultant Financial Risk Management

KPMG - Amstelveen
Wat ga jij doen als Senior Consultant Financial Risk Management (Banking)? You are ready to expand your horizon. Working to develop cutting edge credit risk models, making them compliant to ever changing regulations for
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IT Area Lead KYC CDD

NN Insurance International via Security Talent - Amsterdam
operational excellence, customer experience, and efficiency through the delivery of, innovative, stable and scalable technology solutions. As part of the KYC domain and focusing on the CDD area of the Global KYC delivery Tribe, you
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Grant Operations Manager

Vroom - Leiden
www.ikeafoundation.org. Position As Grant Operations Manager you will work with one or more of the portfolio teams at the Foundation to manage, from a financial and operational perspective, a good mixture of multi-year grants with total
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Manager Risk

ITDS Business Consultants via Consultancy.nl - Amsterdam
Solliciteren Als Manager Risk ben jij op je best wanneer je financiële instellingen adviseert over wet- en regelgeving en risicobeheersing en begeleidt bij het doorgronden van het complexe landschap. Je bent de expert op
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Operational Risk Manager

Hollandfintech via Security Talent - Amsterdam
partner towards the management team and the board of directors. To enable the NFRM team to bring its role and non-financial risk management within Saxo to the next level, we are hiring a Non-Financial Risk Manager . You will
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APG Traineeship

Sefa - Amsterdam
information processing itself. Finance & Risk : This traineeship is the perfect fit for those who are curious about the ins and outs of an Asset Management organization from a financial and operational risk perspective. But also if
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Audit Manager - Leasing

Hamilton Forte - Amsterdam
Audit Manager you will be end-to-end responsible for independently conducting audits of all risk domains (e.g. asset; credit, treasury; operational , financial) at all world-wide LeasePlan entities and communicating the outcome
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Internal Audit Manager - Energy

Hamilton Forte - Hoofddorp
Summary Operating as a trusted partner the Internal Audit Manager manages Internal Audits across the Group including risk assessment, development of work programs, reporting and resourcing of audits. Through pragmatic
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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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Senior Process Engineer

First Recruitment Group - Utrecht
process engineering within the asset, meeting operational demands set by the operation/terminal manager . Troubleshoot operational issues, identifying root causes and implementing improvements to prevent future occurrences
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Senior Solution Architect PLM- CATIA V5 V6 Migration

Oxfordcorp
areas of operational platform migration, data migration, application migration, integrations (including SAP and 3rd party tools) and additional components. Document designs, decisions, solutions, and all together being very
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