Vacatures Manager Risk Internal Control

Do you want to be responsible for the most important topic within the bank, together with more than 100 colleagues? And are you able, with your enthusiasm and knowledge, to lead 12 IT teams in this great assignment? We are looking for a Tech Lead for the CDD RNL Detection area. The area plays a cent...

Reporting to the Chapter Lead Account Management Asia, TCF, this is a joint client facing role with shared accountability of assigned client portfolio and as a key contributor to credit risk management in the first line of defence. The Account Manager supports TCF in achieving its strategic objectiv...

Over onze klant An international bank focusing on Trade and Structured finance. Functie Support the process for developing risk management policies, limits, stress testing capabilities, analytics, system support and reporting infrastructure. Estimate key risk indicators; identify the control environ...

Portfolio & Data Analyst Imagine we could transform data into relevant analysis for internal stakeholders, within a blink of an eye. You can make the difference as a Portfolio & Data Analyst! Be part of a dynamic and international team providing valuable insights to our Europe & Africa Wholesale Len...

Portfolio & Data Analyst Imagine we could transform data into relevant analysis for internal stakeholders, within a blink of an eye. You can make the difference as a Junior Portfolio & Data Analyst! Be part of a dynamic and international team providing valuable insights to our Europe & Africa Wholes...

Over onze klant My client is a leading private bank in the wealth management sector which is committed to their clients. They have around <2,000 employees across 50 European and UK locations. Functie Contribute to the design and establishment of a strong first line of defence function Assist the fir...

Over onze klant An international banking group, focussing on retail/mortgages products. Functie Autonomous preparation of audit engagements within the bank according to the annual audit plan Coordinate audit activities within the audit team, perform reviews and discuss audit results with the respons...

Eviden is an Atos Group business with an annual revenue of circa € 5 billion and a global leader in data-driven, trusted and sustainable digital transformation. As a next generation digital business with worldwide leading positions in digital, cloud, data, advanced computing and security, it brings ...

Over onze klant PageGroup was established in the UK in 1976. We're now a FTSE 250 organization with operations in 36 countries, providing recruitment services and career opportunities at a local regional and global level. In Barcelona, our Shared Services Centre regroups positions to support our ope...

Your contribution as a First Line Monitoring Specialist enables the Rabobank to be 'in control' of Customer Integrity by assessing Financial Economic Crime (FEC) processes, related Key Controls and residual risks for Customer Due Diligence (CDD), Transaction Monitoring (TM), Sanction Name Screening ...

The Account Manager supports TCF in achieving its strategic objectives by: Identifying, assessing, managing, monitoring and reporting risks that may incur in the business; Ensuring the risk profile complies with risk policies, standards and guidelines; Promoting a strong risk culture within business...

Project Manager – EHS Engineer The company Our client is a global biotech company focuses on the development, production and marketing of vaccines and antibodies to prevent and combat infectious diseases. Role Description As a EHS Engineer you will be responsible for interact with people, sees...

The Company Our client is the world’s largest and most broadly based healthcare company. Their aim is to improve access to a healthier lifestyle for everyone thanks to their research in different health areas including personal care products, MedTech and pharmaceutical products.    Role Descripti...

Over onze klant Our client is a FinTech company who is expanding across Europe. They are common in the payment service provider industry and are rapidly growing. Functie This position combines FX trade booking, accountability for ensuring that manual voice transactions are accurately conveyed to the...

Global Communication Advisor COO Wholesale and Rural As a Communication Advisor you are taking the lead in communicating strategic directions clearly towards your department, stakeholders in the business and the International IT and Operations environment. You and your job Are you enthusiastic about...