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Junior analist NCTO CDD KYC

Yacht - Utrecht
Bedrijfsomschrijving Talent Track is een samenwerking tussen Randstad en Yacht, dat gericht is op het ontwikkelen van talenten in de Compliance & Risk sector. Dit programma combineert een jaarcontract met uitdagende
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Oracle Application & Extension Specialist

Arcadis - Utrecht
engages with Key Business Users to receive feedback, gauge satisfaction with system integrations, and address issues or concerns. Collaborates with DII Application & Extension Manager to gather requirements and prioritize data
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Manager Internal Audit min 7 yrs K bonus car

Tewes - Amsterdam
Banking, Treasury, Risk Management and Corporate Center. Er wordt nauw samengewerkt met de business waarbij de onafhankelijkheid van de internal audit afdeling geborgen blijft. Van de Internal Auditors wordt verwacht dat ze
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Corporate Internal Auditor

Tewes - Utrecht
throughout the organization. Stakeholders: MT and CEO/CFO, Manager Internal Audit, Head of Corporate Controller, country finance management & finance teams. Your time spend will be organisized as: 50% risk -based audit
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Financial Internal Audit Manager RA competitive

Tewes - Amsterdam
Affiliation with retail business; Fluent in Dutch and strong command of English; excellent writing skills; Understanding of Internal Auditing, COSO, Risk Management; Able to perform risk analyses at various levels
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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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Legal & Compliance Counsel

Talent&Pro - Utrecht
en arbeidsrecht is een pré; Hebt bij voorkeur minimaal 2 jaar ervaring als jurist, compliance officer, risk manager of analist in een zakelijke (commerciële) omgeving; Kunt je, zowel mondeling als schriftelijk
CONTRACTOR - Preview - Opslaan

Audit Manager Banking - Leasing

Hamilton Forte - Amsterdam
Summary LeasePlan is looking for a new colleague who can fill the position of Audit Manager for Risk Management & Compliance. If you like taking ownership and working in a dynamic, international, and diverse environment
FULL_TIME - Preview - Opslaan

Senior Internal Audit Data Analytics Specialist

Hamilton Forte - Amsterdam
close with the Audit Manager Data Analytics (also based in Amsterdam). Additionally, you have the ambition to spend a part of your time on IT and/or operational audits, including data-centric audits. This will boost your
FULL_TIME - Preview - Opslaan

Subcontracts Manager

First Recruitment Group - Utrecht
evaluations and strategies are carried out promptly. As the Subcontracts Manager , you will manage & monitor the performance of the team. Prepare and provide status and variance reports, estimates/budgets, and risk mitigation
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Internal Control Manager 4-8 yrs competitive

Tewes - Hoofddorp
Branche IT In your role as Internal Control Manager you will report to the Director Internal Control and be primarily responsible for running the comprehensive program of internal control with the goal to enhance the
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Tax Technology and Transformation - Direct Tax

Direct Tax - Manager via Consultancy.nl - Amsterdam
Post-transaction (M&A) tax function operational services Tax operating model transformation, including process improvement, risk and controls Tax function assessments Tax integration support as part of ERP and EPM
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