![Filters](/assets/img/filtry.png)
Vacatures Compliance Consultant - Diemen
61-75 z 99 vacatures- Compliance Consultant Amsterdam
- Compliance Consultant Amstelveen
- Compliance Consultant Almere
- Compliance Consultant Utrecht
- Compliance Consultant Nieuwegein
- Compliance Consultant Den Haag
- Compliance Consultant Rotterdam
- Compliance Consultant Eindhoven
- Compliance Consultant Groningen
- Compliance Consultant Maastricht
- Compliance Consultant Mechelen
- Compliance Consultant - wszystkie oferty
Senior Consultant Forensic Investigations
![KPMG](/assets/img/company.png)
Ben jij een enthousiaste professional met minimaal 3 jaar relevante (audit) werkervaring, affiniteit met het onderwerp fraude en bezig met de volgende stap in je carrière? Dan zoeken wij jou! Jouw uitdagingen Het uitvoeren van diverse (complexe) forensische feitenonderzoeken; Werken met ervaren coll...
![20.10.2023](/assets/img/time.png)
Senior Compliance Risk Officer
![RABOBANK](/assets/img/company.png)
As a Senior Compliance Risk Officer, you can make a difference by continuously improving the Global Compliance Risks & Controls set and contributing to the global execution of the Systematic Integrity Risk Assessment (SIRA) and for the Rabobank Group. You and your job On a day-to-day basis, you will...
![16.10.2023](/assets/img/time.png)
Data Quality Consultant
![KPMG](/assets/img/company.png)
Do you want to work in the newly established and dynamic Data Office team and contribute to KPMG's data-driven future? As a Data Quality Consultant, you can translate your passion for data into executing governance activities across the organization, managing and coordinating an extensive data stewa...
![13.10.2023](/assets/img/time.png)
Retail Corporate Banking
![COGNIZANT](/assets/img/company.png)
Consultant, Banking Advise banks on best practices in mortgages and lending including designing and implementing solutions for the entire credit lifecyle. Responsibilities: · You refine the backlog to support the Product Owner of the squad · You play an active role in the refinement of user stories ...
![12.10.2023](/assets/img/time.png)
Quality Monitoring Consultant Feedback Loop
![RABOBANK](/assets/img/company.png)
Imagine, taking on the responsibility to further improve the CDD quality across the different business lines of Wholesale and Rural (W&R) and ensure that the quality of the CDD risk analysis is maintained amidst a dynamic regulatory landscape. As Quality Monitoring Consultant in the Feedback Loop t...
![02.10.2023](/assets/img/time.png)
Senior Consultant Regulatory Data Management
![CAPGEMINI INVENT](/assets/img/company.png)
Ben je bedreven in het beheren, verwerken en analyseren van grote datasets en enthousiast over het gebruik van je expertise om trends en patronen te identificeren die ten grondslag liggen aan risicobeheer en compliancestrategieën? Heb je ervaring met het gebruik van statistische methoden en datavisu...
![01.10.2023](/assets/img/time.png)
Senior Consultant Risk & Regulatory Business Analysis
![CAPGEMINI INVENT](/assets/img/company.png)
Heb jij ideeën over hoe klimaatrisico en regelgeving de risk management processen bij de bank beïnvloeden? Heb jij ervaring met het integreren van risk management en kredietverlening, het faciliteren van effectieve communicatie en het stellen van kwaliteitsnormen? En ben je bedreven in het ontwerpen...
![01.10.2023](/assets/img/time.png)
Senior Consultant Quantitative Risk Management
![CAPGEMINI INVENT](/assets/img/company.png)
Heb je kennis van methodologieën voor het modelleren van krediet- en klimaatrisico's en ben je geïnteresseerd in het benutten van je vaardigheden om financiële instellingen te helpen bij het beoordelen en kwantificeren van klimaatgerelateerde risico's in hun portefeuilles? Heb je een sterke achtergr...
![01.10.2023](/assets/img/time.png)
Senior Consultant Compliance Strategy & Transformation
![CAPGEMINI INVENT](/assets/img/company.png)
Wil je de implementatie van EU-regelgeving op het gebied van sustainability en ESG-rapportage coördineren? Ben je geïnteresseerd in het implementeren van Lean-projectmanagementprincipes en het stimuleren van procesoptimalisatie binnen organisaties? En sta je te popelen om je expertise op het gebied ...
![01.10.2023](/assets/img/time.png)
Senior Consultant Financieel Economische Criminaliteit
![KPMG](/assets/img/company.png)
Jaarlijks wassen criminelen in Nederland miljarden euro's wit. Wil jij helpen om criminelen te stoppen met het witwassen van geld en het financieren van terrorisme? Lees dan snel verder! Jouw uitdagingen Advies geven op het gebied van Compliance, Integriteit en Financieel Economische Criminaliteit e...
![30.09.2023](/assets/img/time.png)
Manager FCC Governance, Oversight and Change
![RABOBANK](/assets/img/company.png)
Within the Financial Crime Compliance (FCC) Department, the Governance, Oversight & Change team ensures Group wide oversight of Rabobank’s compliance with Financial Economic Crime (FEC) obligations and partners up with the bank’s Global network of FCC officers. You and your job As Manager of the Gov...
![12.09.2023](/assets/img/time.png)
FCC Officer Governance, Oversight and Change
![RABOBANK](/assets/img/company.png)
Being a Financial Crime Compliance Oversight Officer, also called CAMS (Counter-terrorism financing, Anti-money laundering & Sanctions) Oversight Officer, for Rabobank means providing qualitative insight into the AML, Counter Terrorist Financing and Sanctions risk profile of Rabobank Group to (Senio...
![30.08.2023](/assets/img/time.png)
Senior Consultant IT Pensioen
![ERANEOS](/assets/img/company.png)
Job description - Speaking Dutch fluently is required for this job position - Welke impact maak jij als Senior Consultant IT Pensioen binnen Eraneos? Maak jij impact bij organisaties door jouw passie voor strategische vraagstukken op IT en pensioenen gebied te combineren in de pensioensector? Sollic...
![28.07.2023](/assets/img/time.png)
Solution Architect
![RABOBANK](/assets/img/company.png)
Would you like to join our young and driven team in our challenge to help protect the bank and our customers worldwide against all kind of Sanction and CDD violations? As a Global Transaction Filtering and Name Screening Solution Architect, you can make a difference by helping us ensure we monitor t...
![19.07.2023](/assets/img/time.png)
CFO & Enterprise Value Analyst
![ACCENTURE](/assets/img/company.png)
13th month pay & Holiday allowance Bonus Program 26 holidays Training & Learning opportunities Laptop & Smartphone 32-40 hours p.w. The work You will be part of the Accenture Strategy & Consulting CFO & Enterprise Value team, a highly skilled and motivated team to drive the CFO agenda. You will help...
![17.07.2023](/assets/img/time.png)
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