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FEC Analist CDD Higher Risk Customers RDT

Yacht - Utrecht
Talent Thursdays en diverse masterclasses. Deze houden we op locaties in Amsterdam en Utrecht. Functieomschrijving Het team Higher Risk Customers richt zich specifiek op het beheer van private en business clients met de hoogste
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Freelance Privacy Officer Senior GGD (ZZP)

Yacht - Amsterdam
Belangrijk dat je voldoet aan alle harde eisen en zo goed mogelijk aan de wensen. We ontvangen graag heldere motivatie en CV, beide in het Nederlands Als Privacy officer senior GGD werk je aan vele ontwikkelingen zoals
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Freelance IT Risk and Continuity Manager

Yacht - Amsterdam
participate in end-to-end testing for Service Continuity exercises Schedule risk reviews, obtaining current risk status and mitigation tasks with Risk Owners Manage and raise risks, where a risk to service has been identified Support
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Data Governance Risk Officer

Just Eat Takeaway.com via Talent - Amsterdam
All about the role As our Data Governance Risk Officer you review, formulate and challenge procedures and processes to meet corporate governance standards, best practices, and internal control requirements, including GDPR
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Project Management Officer (PMO)

MUFG Bank via Talent - Amsterdam
experience as a Project Manager Officer and/or PMO lead, in the financial industry.Technical Skills and Knowledge requirementsThe function also requires knowledge and understanding/experience of / with the bank's business, policies
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Investment Risk Manager

Athora via Talent - Amsterdam
to the manager Investment Risk . This team is part of Risk Management within the Chief Risk Officer (CRO) domain. The Investment Risk Management team is responsible for the investment-oriented parts of the risk management
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Global Compliance Officer

Versuni via Talent - Amsterdam
Global Safety Regulatory Location: Based in Amsterdam/Drachten. Your responsibilities as Global Compliance Officer are leading a global team of 40+ experts who work together to ensure our brands is protected and promoted
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Credit risk manager

Brand New Day via Talent - Amsterdam
replacements when necessary. You report directly to the head of a department that includes two operational risk managers and an information security officer . We interact informally and nonhierarchal. Interacting with the CRO and board
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Project QHSE officer

DEME Group via Talent - Amsterdam
involved in all Quality, Health, Safety and Environmental matters on our projects, vessels, and in HQ. As a Project QHSE Officer you will be part of the team that is on site on one of our offshore projects worldwide, responsible for
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Head of Risk & Compliance

PaymentGenes via Talent - Amsterdam
further.ResponsibilitiesManage the Legal, Risk and Compliance team, consisting of a compliance officer , privacy officer , transaction monitoring analysts and a risk officerBeing the company's leadership team member responsible for the implementation of
FULL_TIME - Opslaan

Vice President, Strategic Planning

MUFG Bank via Talent - Amsterdam
and Planning Officer of MBE.The role includes the following:Design business model /strategy, and formulate the bank wide business plan in pursuit of achieving all the expectations from various stakeholders for MBE. This needs
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Project Finance Manager

DEME Group via Talent - Amsterdam
results, budget control, analytical accounting using and maintaining standardized structures & procedures, identifying potential financial risk areas and supporting the implementation of risk mitigating activities, taxes, etc;You
FULL_TIME - Opslaan