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Senior IT Risk & Audit Lead

Yacht - Amsterdam
global counterparts. With the following results: Job responsibilities: Continuously manage, monitor, & report on the risk control framework detailed in the Information Security Governance Plan, specifically NIST & COBIT control
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Information Security Architect

ERIKS NV via Talent - Amsterdam
development workflows.Conduct regular technical risk assessments within IT Service providers and application owners and work closely with the IS GRC Officer to recommend risk mitigation strategies.Participate in field research in
- Opslaan

DBNL Senior Compliance Officer Conduct Compliance & ...

Ing via Talent - Amsterdam
The OpportunityAs Senior Compliance Officer you will focus on both the ‘what’ and the ‘how’ of the content areas within the Conduct Compliance & Ethics team and by doing so you will be contributing to DBNL’s vision
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(Senior) Manager Enterprise Data Management

Deloitte via Talent - Amsterdam
innovatieve trends zoals (Gen)AI en Data Mesh;Samenwerken met klanten en collega's uit verschillende Deloitte teams (o.a. Artificial Intelligence & Data, Engineering, Strategy, Risk Analytics) om data-gedreven transformaties te
FULL_TIME - Opslaan

Accounting Expert Financial Markets & Group Treasury...

ING Bank N.V. via Talent - Purmerend
The Chief Operations Officer (COO) domain builds bridges within ING linking to almost every part of the bank. Its purpose is to drive secure, efficient processes for our customers and colleagues. ING wants to set up a bank-wide
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Legal Officer - Michael Page International SA

Volgen via Company - Amsterdam
institutions and other offices worldwide; Draft Risk Analysis Reports (RAR's) and adequately determine risk rating; Draft legal documents, review and assess relevant legal documentation and advice from third parties
FULL_TIME - Opslaan

Interim CDD Analist Medior en Senior level

Yacht via Monsterboard - Amsterdam
Beschrijving 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 kennis netwerk van 100
FULL_TIME - Opslaan

Interim Profesional Banking CDD Analist Complex Lega...

Yacht via Monsterboard - Amsterdam
Beschrijving 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 kennis netwerk van 100
FULL_TIME - Opslaan

Senior Trust Officer

Citco via Monsterboard - Amsterdam
professionals, government institutions and other Citco offices worldwide; You will cooperate in drafting Risk Analysis Reports (RAR’s) and adequately determine risk rating; You will draft legal documents, review and assess
FULL_TIME - Opslaan

Trust Officer Legal

Citco via Monsterboard - Amsterdam
government institutions and other Citco offices worldwide; You will be responsible for handling the KYC/AML processes of new and existing clients, together with our KYC/AML team; You will draft Risk Analysis Reports (RAR’s
FULL_TIME - Opslaan