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CDD analist Business Clients

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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Wealth Management Analist CDD KYC

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
- Volledige vacature bekijken

Director, Global L&D Impact, Innovation & Skills

Ernst & Young via Consultancy.nl - Amsterdam
compliance and regulatory frameworks, policy development, and risk assessment in the context of L&D Strong expertise in developing and implementing a learning impact framework to measure the effectiveness of L&D programs
- Preview - Opslaan

Compliance Officer

Bruin via Talent - Amsterdam
risk management best practices within the context of financial markets (stock markets, derivatives). Support and manage global projects to ensure compliance with international regulations and alignment with industry standards
- Opslaan

Compliance Officer

Commerzbank AG via Talent - Amsterdam
Your role: As part of our growth ambition and commitment to maintaining a robust compliance framework, we are looking to expand our team with a dedicated (senior) Compliance Officer . Our new colleague has at least 5 years of
- Opslaan

Senior Compliance Officer

Danos Group via Talent - Amsterdam
Our Client, a leading electronic trading platform for fixed-income securities (primarily corporate bonds), is looking for a Senior Compliance Officer to join their team in Amsterdam, Netherlands. The role presents the
- Opslaan

Senior Compliance Officer

Danos Group via Talent - Amsterdam
Our Client, a leading electronic trading platform for fixed-income securities (primarily corporate bonds), is looking for a Senior Compliance Officer to join their team in Amsterdam, Netherlands. The role presents the
- Opslaan

Compliance Officer

Bruin via Talent - Amsterdam
risk management best practices within the context of financial markets (stock markets, derivatives). Support and manage global projects to ensure compliance with international regulations and alignment with industry standards
- Opslaan

Information Security Officer

BAM Nederland via Talent - Utrecht
security assessments (BIA) with system and process owners. Manage and maintain the Information Security Management System, ensuring compliance with internal and external audit requirements. Lead third-party risk assessments and
- Opslaan

Accounting Expert Financial Markets & Group Treasury...

ING Bank via Talent - Diemen
The Chief Operations Officer (COO) domain builds bridges within ING linking to almost every part of the bank. Its purpose is to drive secure, efficient processes for our customers and colleagues. ING wants to set up a bank-wide
- Vergelijkbaar (2) - Opslaan

Senior Compliance Officer

Danos Group via Talent - Amsterdam
Our Client, a leading electronic trading platform for fixed-income securities (primarily corporate bonds), is looking for a Senior Compliance Officer to join their team in Amsterdam, Netherlands. The role presents the
- Vergelijkbaar (2) - Opslaan

Information Security Analyst

Foxtek via Talent - Amsterdam
relevant teams. It’s essential this person can work with Risk , Internal Audit and Compliance on a number of security issues or compliance requirements. The role Develop and improve information security policies, procedures and
- Opslaan