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Junior TM Analist ICS Hybride

Yacht - Diemen
Start bijvoorbeeld als Junior CDD-analist en groei door naar Medior/Senior CDD-analist, Quality Checker of Compliance Officer . Bovendien krijg je de unieke kans om deze verschillende rollen uit te oefenen bij diverse grootbanken
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Manager (RA) Governance, Risk & Compliance Services

KPMG - Amstelveen
Wat ga jij doen als Manager (RA) Governance, Risk & Compliance Services? Als Manager binnen het Governance, Risk & Compliance Services (GRCS)-team van KPMG speel je een sleutelrol in het ondersteunen van organisaties bij
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Manager Governance, Risk & Compliance Services

KPMG - Amstelveen
Wat ga jij doen als Manager Governance, Risk & Compliance Services - Public sector? Als manager GRCS publieke sector voer je maatschappelijk relevante opdrachten uit op het gebied van sturing en beheersing van publieke
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Information Security Officer

Itriskcarriere - Amsterdam
Amsterdam As our Information Security Officer , you will play a crucial role in ensuring our customer facing IT systems are secure and compliant with industry standards. Direct solliciteren Neem contact op Are you
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Information Security Officer

Itriskcarriere - Amsterdam
Amsterdam As our Information Security Officer , you will play a crucial role in ensuring our customer facing IT systems are secure and compliant with industry standards. Over de functie Are you passionate about
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Compliance Officer

Yoursafe via Talent - Amsterdam
About the Role: Compliance Officer We are looking for a Compliance Officer to take charge of compliance risk management, ensuring Yoursafe operates in line with Dutch financial regulatory legislation, including Wwft, Wft, PSD2
FULL_TIME - Opslaan

Compliance Officer

Bruin via Talent - Amsterdam
compliance and 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
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Junior Client Due Diligence Officer (1st line)

Corpag via Talent - Amsterdam
money laundering and terrorist financing and for the commitment to our social and environmental sustainability standards. The Junior Client Due Diligence Officer drafts compliance files on new clients and new business, performs
FULL_TIME - Opslaan

Information Security Officer

Hamlyn Williams via Talent - Amsterdam
Role: Information Security Officer Location: Amsterdam Type: Permanent Workplace Type: Hybrid / 3 days on site Language: Dutch speaking role Job Description Documenting and managing risks related to IT
- Opslaan

Information Security Officer

Hamlyn Williams via Talent - Amsterdam
Role: Information Security Officer Location: Amsterdam Type: Permanent Workplace Type: Hybrid / 3 days on site Language: Dutch speaking role Job Description Documenting and managing risks related to IT
- Opslaan

EHS Prevention Officer

Milestone Technologies, Inc. via Talent - Amsterdam
our mission of revolutionizing the way IT is deployed. Job Overview An Environmental Health and Safety (EHS) Prevention Officer in Amsterdam would play a crucial role in maintaining workplace safety, ensuring compliance
FULL_TIME - 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
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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
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