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CDD/KYC/AML analist Interim Professional Compliance

NLwerkt - Diemen
Quality Checker of Compliance Officer . En krijg je de unieke kans, om deze verschillende functies uit te oefenen bij verschillende grootbanken en andere organisaties. Wil je weten welke mogelijkheden er voor jou zijn? We komen
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Junior Risk Officer

DAS - Amsterdam
FunctieomschrijvingBen jij gedreven, leergierig, vasthoudend en is nauwkeurig werken voor jou vanzelfsprekend? Wij zoeken iemand die zichzelf binnen no-time ontwikkelt als een allround risk officer binnen het Risk Management
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Senior IT Risk Officer

Experis - Amsterdam
Dit ga je doenAls Senior IT Risk Officer maak je deel uit van het team IT Risk / Compliance & Quality Assurance. Samen met dit team en andere IT-afdelingen werk je aan de bescherming van technologie en bedrijfsmiddelen. Jouw
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Business Developer Risk Mitigation & Innovation

Gresham Hunt - Amsterdam
Gresham Hunt are excited to partner with a leading bank in their search for a Risk Mitigation and Innovation Officer . Within their Detecting Financial Crime you will be working on different projects to make the detection

How we hire at Optiver Europe From application to of...

Optiver - Amsterdam
or risk analysts. The nature of this call largely depends on the role you’re applying for. Step 5: Final interview day The fifth and final step is to take part in an interview day, which will differ depending on

Data & Quality Assurance Officer Maternity Leave Cover

Partos - Amsterdam
32-40 Our Data Analyst and Quality Assurance Officer are going on maternity leave. Therefore we have a temporary exciting challenge available with War Child. Overview The Data & Quality Assurance Officer is a
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Intern Operations

Partos - Amsterdam
organization and eager to learn. You are enthusiastic, result driven and have great communication skills. As an intern in this role, you support the Operations and Quality officer and the Senior Advisor Organizational Development in the
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Middle Officer

OTC Flow via Magnet.me - Amsterdam
native-speaking sales-trading team, we excel at facilitating transactions worldwide and providing unparalleled support. About the role As a Middle Officer , you will be a member of the middle office team at the heart of the
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Gas Portfolio Manager

OTC Flow via Magnet.me - Amsterdam
cutting-edge trading strategies in the gas market. Main Responsibilities: Identify new trading opportunities. Develop, implement, execute, and manage risk for trading strategies based on fundamental analysis
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Third-Party Risk Officer

ABN AMRO 774637 via Magnet.me - Amsterdam
increasingly important as we become more dependent on the performance of our suppliers. Working with suppliers also comes with risk . The Third-party Risk Management (TPRM) Officer is our expert in the team that supports the supplier
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Risk Officer

Hiltermann Lease 773874 via Magnet.me - Hoofddorp
gedreven (medior) Risk Officer om ons Non-Financial Risk team te versterken en risicomanagement binnen Hiltermann Lease Groep naar een hoger niveau te tillen. Over de afdeling Het huidige team bestaat uit twee medewerkers en
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Regional Auditor Middle East

Partos - Amsterdam
the Chief Executive Officer . The Regional Auditor works closely with the Global Safeguarding team, the Global & regional Finance teams, the risk management group, CHS and ISO quality management, to foster the three
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Assistant IT Internal Audit Manager

Tewes - Amsterdam
team to work with. The IAD is used as playing ground to make after 2-3 years a next step towards the business. Many proven examples of IT auditors who made the step towards: risk management, security officer , IT Manager etc
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