Vacatures Compliance - Cothen

In this role, you have the opportunity to: Execute objective and reproducible EMC tests of the Quality Laboratory (QLAB). You will interpret and report test results and report to the Manager Quality Laboratory. You are responsible for: Quality: • Give recommendations to continually improve the Manag...

In this role, you have the opportunity to: Execute objective and reproducible EMC tests of the Quality Laboratory (QLAB). You will interpret and report test results and report to the Manager Quality Laboratory. You are responsible for: Quality: • Give recommendations to continually improve the Manag...

In this role, you have the opportunity to: Execute objective and reproducible EMC tests of the Quality Laboratory (QLAB). You will interpret and report test results and report to the Manager Quality Laboratory. You are responsible for: Quality: • Give recommendations to continually improve the Manag...

In this role, you have the opportunity to: Execute objective and reproducible EMC tests of the Quality Laboratory (QLAB). You will interpret and report test results and report to the Manager Quality Laboratory. You are responsible for: Quality: • Give recommendations to continually improve the Manag...

In this role, you have the opportunity to: Execute objective and reproducible EMC tests of the Quality Laboratory (QLAB). You will interpret and report test results and report to the Manager Quality Laboratory. You are responsible for: Quality: • Give recommendations to continually improve the Manag...

ING Financial Risk Management (FR) is looking for a hands-on, pro-active and flexible secretary to join our department and support our managers (L2). In your role as a secretary you will be part of the business management (BM) team consisting of a Business Manager, 1 Personal Assistant and 2 Managem...

ING Financial Risk Management (FR) is looking for a hands-on, pro-active and flexible secretary to join our department and support our managers (L2). In your role as a secretary you will be part of the business management (BM) team consisting of a Business Manager, 1 Personal Assistant and 2 Managem...

ING Financial Risk Management (FR) is looking for a hands-on, pro-active and flexible secretary to join our department and support our managers (L2). In your role as a secretary you will be part of the business management (BM) team consisting of a Business Manager, 1 Personal Assistant and 2 Managem...

ING Financial Risk Management (FR) is looking for a hands-on, pro-active and flexible secretary to join our department and support our managers (L2). In your role as a secretary you will be part of the business management (BM) team consisting of a Business Manager, 1 Personal Assistant and 2 Managem...

In this role, you have the opportunity to: Execute objective and reproducible EMC tests of the Quality Laboratory (QLAB). You will interpret and report test results and report to the Manager Quality Laboratory. You are responsible for: Quality: • Give recommendations to continually improve the Manag...

Klant worden bij een bank, dat klinkt als een simpele stap voor een bedrijf. Toch is dat niet altijd het geval. Eerst moeten klanten met jou als Adviseur in gesprek. Voldoen ze wel aan de wet- en regelgeving? Je gaat enkel in zee met klanten die compliant zijn. Weet jij financiële risico’s bij een N...

Als Compliance Officer ben je verantwoordelijk voor het ontwikkelen, implementeren en monitoren van het compliance beleid binnen onze organisatie. Je zorgt ervoor dat alle bedrijfsactiviteiten voldoen aan de relevante wet- en regelgeving, interne beleidslijnen en ethische standaarden. Je rapporteert...

Als ervaren CDD/KYC Analist heb jij al de nodige stappen gezet in de wereld van Compliance & Risk. Je weet inmiddels hoe het is om onderzoek te doen naar verdachte geldstromen en opvallende bedrijfsactiviteiten. Je neemt hierdoor waardevolle bagage mee die goed van pas komt bij je volgende stap naar...

Als Quality Checker CDD ben jij de kwaliteitsbewaker binnen het CDD-team. Je bent verantwoordelijk voor het controleren en beoordelen van CDD-dossiers die door analisten zijn opgesteld. Jouw doel is om ervoor te zorgen dat alle dossiers voldoen aan de interne en externe regelgeving en dat de risico’...

Bedrijfsomschrijving Bij Yacht staat jouw talent centraal. Talent dat groeit door verschillende organisaties èn verschillende functies te ontdekken binnen compliance, met Yacht als Bedrijfsomschrijving Bij Yacht staat jouw talent centraal. Talent dat groeit door verschillende organisaties èn verschi...