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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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Audit Supervisor - Specialist Model Risk

ING Bank N.V. - Diemen
Corporate Audit Services (CAS) performs operational audits in the area of Model Risk with a dedicated Models team. As part of this team, an Audit Supervisor Specialist plays a key role in providing assurance on Model Risk
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Audit Supervisor - Specialist Model Risk

ING Bank N.V. - Amstelveen
Corporate Audit Services (CAS) performs operational audits in the area of Model Risk with a dedicated Models team. As part of this team, an Audit Supervisor Specialist plays a key role in providing assurance on Model Risk
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Head Risk & Compliance

PaymentGenes via Talent - Amsterdam
further. Responsibilities Manage the Legal, Risk and Compliance team, consisting of a compliance officer , privacy officer , transaction monitoring analysts and a risk officer Being the company's leadership team member
FULL_TIME

Medior CDD Analist thuiswerken

NLwerkt via Talent - Amsterdam
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
FULL_TIME

Project Management Officer (PMO)

MUFG Bank via Talent - Amsterdam
steerco meetings) and ad hoc meetings, capture and share minutes of the meeting, align with senior secretaries in case Management Board members are involved Ensures compliance with in-and external regulations. A can-do attitude

Vendor IT Security Manager

Stichting SOB via JobsinSecurity.nl - Utrecht
compliance with security policies. You’ll play a key role in onboarding and integrating partners securely while fostering a security-first mindset across business and IT teams. Ensure secure onboarding and IT integration of new
FULL_TIME - Preview

Group Data & AI Governance Manager

SSMA booking Company via Talent - Amsterdam
throughout the data & AI lifecycle in all strategic data & AI initiatives and programes. Collaborating with Risk and Compliance to understand Data Governance Risk position and appetite, to communicate, lead and measure mitigation

Officer, Compliance & Regulatory Affairs, Benelux

AXA Group via Talent - Amsterdam
Officer , Compliance & Regulatory Affairs, Benelux We are now looking to add a Compliance Officer to our growing legal and compliance function based in Amsterdam, The Netherlands working with the Benelux region (with