Vacatures Risk Compliance Officer - Amstelveen

Location: Utrecht Company: FinTech About Us: In 2019, the company became the first accounting program in the Netherlands to receive a PSD2 license from De Nederlandsche Bank (DNB). This license allows integration with banks across Europe. As a regulated Payment Institution under DNB supervision, the...

KYC Consultant 6 Months freelance contract During the training period, you are responsible for the direct management and guidance of analysts in training in a learning and dynamic environment. You do this in collaboration with the KYC Training Coaches. In addition, the Training Coach focuses mainly ...

What are you going to do? You will help to maintain and improve the Group ISMS and oversee the development, implementation, and maintenance of information security policies, risk management processes, and compliance initiatives throughout the whole organization. You will also need to maintain and im...

EHS Manager, Industrial Hygiene page is loaded EHS Manager, Industrial Hygiene Apply locations Leiden – NL time type Full time posted on Posted 30+ Days Ago job requisition id R1569404 Working with Us Challenging. Meaningful. Life-changing. Those aren’t words that are usually associated with a job. ...

Consultant - Prudential Risk & Regulation (Sector Focus: Financial Services) EY is een wereldwijde speler actief op het gebied van Consultancy, Assurance, Tax en Transactions. Met onze expertise, systemen en professionele dienstverlening dragen we bij aan een betere werkomgeving en wereld om ons hee...

Result areas of the department The Legal function supports Oikocredit including all its branches, representative offices, and group entities. This Legal function supports the mission and business of Oikocredit by providing legal advice and supporting management with managing their Legal and Regulato...

Quant Trader Larson Maddox Amsterdam, Netherlands Posted 5 days ago In-Office Job Permanent Negotiable Job Description: Quantitative Trader - Commodities/Energy Sector Location: Amsterdam, Netherlands Employment Type: Full-time, On-site About Our Client: Our client is a premier renewable energy trad...

Regulatory Affairs Officer page is loaded Regulatory Affairs Officer Postuler locations Amstelveen, North Holland, Netherlands time type Temps plein posted on Offre publiée il y a 30 jours ou plus job requisition id R5645075 Mylan B.V. Chez Viatris, nous envisageons la santé non pas telle qu'elle es...

Compliance Officer Netherlands - Amsterdam Compliance Officer Netherlands - Amsterdam Ria Amsterdam, Netherlands Compliance Officer Netherlands - Amsterdam Ria Amsterdam, Netherlands Posted 2 days ago Permanent Competitive The Compliance Officer NL is responsible for enhancing, implementing, and adm...

Jouw werk Als Compliance Officer ben je verantwoordelijk voor het waarborgen dat de bank zich aan alle wetten en regels houdt. Dit omvat ook het zorgen voor ethische en verantwoordelijke bedrijfspraktijken. Je speelt een cruciale rol bij het beschermen van de bank en haar klanten tegen risico's, zoa...

Functie-omschrijving We zoeken een hands-on (Information) security Officer, die de integrale beveiliging van ons borgt. Omdat wij dé specialist zijn op het gebied van het opslaan, delen en borgen van strikt vertrouwelijke digitale (persoonlijke) informatie in de strafrecht- migratie- en jeugdketen i...

1.gif Used to count the number of sessions to the website, necessary for optimizing CMP product delivery. Expiry: Session Type: Pixel Expiry: 30 days Type: HTTP Expiry: 30 days Type: HTTP Expiry: Session Type: Pixel _ga Registers a unique ID that is used to generate statistical data on how the visit...

Our mission is to change the future of banking bycreating the best and most secure bankingexperience! Your challenge will be leading our IT security and control function inthe first line. You will monitor performance and dig under the hood of security and control related processes and demonstrate th...

Brand New Day werkt met veel partijen samen. En met al die partijen willen we goede afspraken maken, zodat we er onszelf geen juridische buil aan vallen. Dat geldt zeker voor uitbestedingspartners, die belangrijke werkzaamheden voor ons uitvoeren. Alleen een goed contract is niet genoeg; we monitore...

At a glance AACB’s mission is to provide safe and efficient access to capital markets around the world. The AACB Risk Management department ensures that the risks (including market surveillance, market, credit and Operational risks) of AACB are managed in line with the regulations and risk appetite....