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Compliance Analyst, Refresh Audit

Modulr - Amsterdam
role in which you will conduct risk and compliance checks and go beyond checkbox exercises while performing in-depth audits on Modulr’s customers. You will receive training but eventually, you will run these autonomously
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Senior Manager - Business Consulting - Finance Trans...

EY - Amsterdam
operating models including steering and reporting requirements Structure and run Finance transformation programmes using AGILE design and delivery methods Adopt “digital” ways of working to increase flexibility and accelerate
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Head Center Excellence Financial Crime MBE

TN Netherlands - Amsterdam
on the resolution of issues identified via MUFG’s testing functions, audits, regulatory exams, programmatic reviews, and quality assurance efforts. Ensuring key processes are run efficiently to deliver quality and reliable
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