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Chief Information Security Officer

CareerValue - Staphorst
ID: De Organisatie:Voor een middelgrote regionale speler in de energiesector zoeken wij een ervaren Chief Information Security Officer (CISO). Deze organisatie is verantwoordelijk voor de distributie van energie en het
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Airport Operations Officer

Schiphol Group - Rotterdam
Nice to know (you) Gaat jouw hart sneller kloppen als je denk aan werken op de luchthaven van Rotterdam The Hague Airport? Wil jij je inzetten voor een soepele, veilige en punctuele ; Wil jij als Airport Operations Officer
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Information Security Officer

Kenter
Gaat dit over jou?Kenter en Groendus laten energie werken! En dat doen we met innovatieve meetdiensten en betrouwbare energievoorzieningen voor ruim grootzakelijke klanten.We helpen onze klanten in het verduurzamen en realise
16 dagen geleden - Volledige vacature bekijken

Senior Consultant Regulatory Change & Compliance

Synechron via Consultancy.nl - Amsterdam
officer , legal officer , or as a consultant. Affinity with the financial markets and demonstrable knowledge and experience in one or more (regulatory) sub-areas - for example, derivatives trading/processing, transaction
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Head of AML Operations

Citco via Monsterboard.nl - Amsterdam
transaction of clients in compliance with the Anti Money Laundering regulations. The Citco bank is currently in the process of implementing a new monitoring system. Responsibilities: Manage the day to day activities and
FULL_TIME

Financial Services

Xb Consultants - Amsterdam
near the Luxembourg City Center. In line with continued growth, they are looking to recruit a new Fund Oversight Officer Duties/Responsibilities: Portfolio transaction process facilitation for all managed funds, monitor
FULL_TIME - Preview

Legal Counsel & Compliance Officer AccorHotels

Skout - Amsterdam
million. Currently AccorHotels is going through a period of transition and is embarking into strong business changes. In the role of Legal Counsel & Compliance Officer this means you will play a role in supporting and
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Business Control Officer Open Banking

NN Insurance International via Security Talent - Amsterdam
encourage you to apply! Our people make all the difference to our success! Are you the energetic Business Control Officer with a focus on helping ING Wholesale Banking management to successfully manage their non-financial risk
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Senior Trust Officer

Citco via Monsterboard - Amsterdam
relevant legal documentation and advice from third parties; You will signal any legal/tax issue of a client transaction and liaise with the client and/or advisor; You will proactively initiate and support our marketing and
FULL_TIME

Trust Officer Legal

Citco via Monsterboard - Amsterdam
and adequately determine a risk rating; You will draft legal documents, review and assess relevant legal documentation and advice from third parties; You will signal any legal/tax issue of a client transaction and
FULL_TIME

KYC Officer - Walters People

Volgen via Monster Worldwide - Amsterdam
board these clients Examine transaction monitoring from clients' banking systems/records detailing history Identy irregular transactions Skills & Education Bachelor or Master degree in Law, Banking & Insurance
FULL_TIME

Legal Officer - Michael Page International SA

Volgen via Company - Amsterdam
Signal any legal/tax issue of a client transaction and liaise with the client and/or advisor. Profile About You: University degree in corporate or fiscal law with at least 3 years' experience in a comparable position
FULL_TIME

Safe Business Officer

NN Insurance International via Security Talent - Amsterdam
2021 Hours p/wk: 36 Description: Tweet Safe Business Officer - Tribe KYC Services Your role & working environment You make sure ING's operations run safely so we can show that to regulators and the
FULL_TIME - Preview