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Senior Non-Financial Risk Management Officer M/F

Caceis - Zuidoost
Waar kom je te werken? Binnen de groep Non-Financial Risk Management, onderdeel van de afdeling Risk Management. Binnen het three-lines-of-defense
- Volledige vacature bekijken

Senior Non-Financial Risk Management Officer M/F

Caceis - Amsterdam
Waar kom je te werken? Binnen de groep Non-Financial Risk Management, onderdeel van de afdeling Risk Management. Binnen het three-lines-of-defense
- Volledige vacature bekijken

Medior Reporting Officer Performance & Risk M/F

Caceis - Zuidoost
Het team: Ben je op zoek naar een nieuwe uitdaging waar je de vrijheid krijgt om bij te dragen aan de innovatie van producten en diensten? Weet jij
- Volledige vacature bekijken

Tech and Product Security Officer

TBAuctions via Talent - Amsterdam
Product Security Officer Join our team and work together in the world of online auctions! We usually respond within three days We are looking for an experienced and hands-on Security Officer to design, implement and enforce

AMLO and KYC Specialist

One Trading via Talent - Amsterdam
launch of our perpetual futures exchange, we are expanding our team. Join us as we continue to grow and shape the future of regulated crypto trading in Europe. Your Mission As the Anti-Money Laundering Officer (AMLO) at One

Senior Manager - Business Control Transformation & C...

SSMA booking Company via Talent - Amsterdam
and overall Finance organization to ensure timely and quality project deliverables including internal reviews and sign off by FP&A leadership. Identify and mitigate project risks, leveraging your expertise in risk management

Head of Compliance & Risk Management

Iconomi via Talent - Amsterdam
responsible for Compliance, Risk & AML. Our new Head of Risk Management & Compliance will lead a team of 3-4 specialists and serve as the company’s Money Laundering Reporting Officer (MLRO).Key ResponsibilitiesLeadership: Lead and

Credit Controller - Italian Speaker (7 months)

SSMA booking Company via Talent - Amsterdam
Responsibilities: Contact customers regarding overdue accounts to settle balances immediately in full;Monitor overdue debtors, identify and action significant collection risk issues and minimize overall DSO;Communicate

Transfer Pricing Specialist Cyprus

DEME Group via Talent - Amsterdam
documentation (through a transfer pricing documentation tool).Potential future responsibilities for growth could include conducting functional, risk , business, industry, intercompany transactions, and economic analyses for DEME Group’s
FULL_TIME

Privacy Officer Commercial

Schiphol Nederland via Talent - Schiphol
privacyvraagstukken op waar analyse en advies nodig is. In de rol van Privacy Officer Commercial ben jij het aanspreekpunt voor alle Commercial gerelateerde privacy vraagstukken en heb je te maken met veel stakeholders. Je werkt vanuit deze

Compliance Officer

Yoursafe via Talent - Amsterdam
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, and AML directives. This role plays a
FULL_TIME

Compliance Officer

Yoursafe via Talent - Amsterdam
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, and AML directives. This role plays a
FULL_TIME