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Vacatures Compliance Consultant - Utrecht

1-15 z 164 vacatures

Inkoper / Contract Manager

nieuw
INQUEST B.V.B.A.INQUEST B.V.B.A.
Nieuwegein

Inkoper/Contractmanager (medior/senior) bij Ordina Locatie: Nieuwegein, Nederland De kans om inkoop écht zichtbaar te maken binnen de organisatie en samen te werken met 14 area’s (afdelingen) om hen structureel te ontzorgen op het gebied van inkoop Veel ruimte voor het tonen van eigen initiatief en ...

29.06.202429.06.2024

Engineer Manager FEC

Nieuwegein

Your Impact Ordina strives to make a positive impact in the field of Financial Economic Crime as the digital business partner for our clients,. To execute on our strong ambitions in this area we are looking for an ambitious Manager Financial Economic Crime (FEC) , or in Ordina terms a  Practice le...

06.05.202406.05.2024

Senior Business Analyst ALM Treasury

RABOBANKRABOBANK
Utrecht

Are you ready to shape the future of technology? As a Business Analyst, you’ll be more than just an observer—you’ll be a partner, a visionary, and a catalyst for change. Imagine having the power to steer business demand toward innovative solutions, ensuring flawless execution of Risk & Finance initi...

26.04.202426.04.2024

Financial Controller

MICHAEL PAGEMICHAEL PAGE
Utrecht

We are looking for an ambitious and driven young professional interested in joining the accounting & reporting group at the Head Offices and who is interested in supporting the further development of Infinitas' growth strategy. In order to achieve this we have been transforming the group finance tea...

12.04.202412.04.2024
van 65000 euro

Product Owner Devices & Applications (Dutch Native)

RABOBANKRABOBANK
Utrecht

You are the linking pin between a high performing team of experts and the business. You and your job Do you want to enable over 43.000 Rabobank colleagues by helping provide them a safe and secure workplace? Than this is de job for you! We are looking for an entrepreneurial Product Owner for our E...

02.04.202402.04.2024

Cloud Security Engineer Bunnik

CLOUDNATIONCLOUDNATION
Bunnik

Vacature in het kort In deze rol werk je als deel van het cloud security team. Je helpt bij het beveiligen van informatie in de cloud en past security, compliance en best practices toe. Je adviseert klanten en lost cloud security problemen op. Jouw inbreng is belangrijk voor het bouwen en verbeteren...

26.03.202426.03.2024
Vastvast

Compliance Model Validator

RABOBANKRABOBANK
Utrecht

Imagine improving the models Rabobank uses to protect society from financial economic crime. In the Compliance Model Validation team, you help validating and challenging the bank’s Compliance Models by giving actionable insights on the quality of these models. Are you passionate about the fight aga...

12.03.202412.03.2024

IAM architect

Nieuwegein

Your Impact Identity & Access Management is a challenging topic for many organisations. Our IAM capability is developing at high speed and this is a great opportunity for you to jump on board and be an essential part of our growth journey in IAM. Therefore we are looking for Identity & Access Manag...

26.02.202426.02.2024

Proces consultant Belastingdienst Utrecht

MANPOWERMANPOWER
Utrecht

Als Proces Consultant in bij de Belastingdienst in Utrecht, toets en optimaliseer je bedrijfsprocessen om te voldoen aan de AVG, BIO en Archiefwet. Met een hbo-opleiding en minimaal drie jaar relevante ervaring, breng je scherpe analytische vaardigheden en een heldere resultaatgerichte aanpak naar h...

15.02.202415.02.2024

Traineeship Cybersecurity Consultant

ORDINAORDINA
Nieuwegein

Your Impact As a Cybersecurity Consultant specialized in Security Operations & Engineering ( Blue Team ), Security Testing & Reporting ( Red Team ) or Security Strategy & Maturity ( Advisory Team ), you will have a significant impact on helping our clients address cybersecurity challenges and change...

06.02.202406.02.2024

Traineeship Cybersecurity Consultant

Nieuwegein

Your Impact As a Cybersecurity Consultant specialized in Security Operations & Engineering ( Blue Team ), Security Testing & Reporting ( Red Team ) or Security Strategy & Maturity ( Advisory Team ), you will have a significant impact on helping our clients address cybersecurity challenges and chang...

05.02.202405.02.2024

Junior Consultant Data-driven Finance, Risk & Compliance

CAPGEMINI INVENTCAPGEMINI INVENT
Utrecht

De financiële dienstverlening is waarschijnlijk een van de sectoren die aan de voorhoede van veel digitale innovaties heeft gestaan en nog steeds staat. Hoe passen de grote financiële instellingen zich effectief en snel genoeg aan de veranderende regulatoire vereisten voor hun kernprocessen aan? Hoe...

20.01.202420.01.2024

Quality Monitoring Consultant Feedback Loop

RABOBANKRABOBANK
Utrecht

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...

08.01.202408.01.2024

Quality Monitoring Consultant (First Line Monitoring)

RABOBANKRABOBANK
Utrecht

Imagine… An exciting role where you support the alignment and performance of First Line Monitoring (FLM) across the different business lines of Wholesale and Rural (W&R) in the execution of their FEC processes specifically in the area of Sanctions. W&R FLM is part of the FEC Quality Monitoring team ...

08.01.202408.01.2024

Junior IT-audit Consultant

GRANT THORNTONGRANT THORNTON
Amsterdam en/of Utrecht

In het kort Wie: je hebt een afgeronde WO master of HBO opleiding en je bent op zoek naar een uitdagende functie op het scheidingsvlak van Business en IT. Wat: het uitvoeren van IT-audits en adviesopdrachten op het vlak van IT, IT Governance en proces beheersing. Waarom: ruimte om te groeien en te l...

22.12.202322.12.2023

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