Vacatures Risk Compliance - Almere

As the Lead Operator overseeing our Iron Fuel Boiler pilot plant in Helmond, you play a pivotal role in operational planning, organization, and execution. Your focus on short and long-term operational goals, aligned with the test plan and Goal Zero objectives, ensures the smooth functioning of our o...

Location: Saint-Laurent, Quebec, Canada Area of Interest Engineer - Hardware Compensation Range 124500 CAD - 163900 CAD Job Type Professional Technology Interest Software Development Job Id 1424229 What You’ll Do: Develop your hardware architect aptitudes by carry out feasibility studies, systems de...

Platform Business Analyst with Data background Location: Amsterdam, NL No of Position: 3 Customer: Client (Keep it Confidential) Global KYC Platform Business Analyst Role Description Client is looking to recruit Platform Business Analysts for Delivery and implementation of Advanced Analytics & AI So...

De Europese Digital Operational Resilience Act, afgekort DORA, is feitelijk al van kracht vanaf 17 januari 2023, maar financiële instellingen hebben nog tot 17 januari… Organisaties moeten verantwoordelijkheid worden gehouden voor hun sociale en ecologische voetafdruk. Het is dan ook onvermijdelijk ...

​Title: Senior Quantitative Analyst Location: Amsterdam Area (On-site) The Green Recruitment Company are partnered with an exciting business in the Energy Trading sector who are currently seeking a skilled Quantitative Analyst to join our dynamic trading support team in Amsterdam. As a Quantitative ...

The Know Your Client Analyst focuses on updating and completing customer files, periodic reviews and event driven reviews for the client in accordance with the applicable laws and regulations. It is increasingly important that the client really knows all its customers well and that all customer data...

Minimaal 1 jaar werkervaring met commercie en/of recruitment Commercieel ingesteld Uitstekende beheersing Nederlands en Engels, zowel in woord als geschrift Nieuwsgierig, servicegericht, goed kunnen luisteren en doorvragen €2.900 - 3.400 bruto p/m (afhankelijk van kennis en ervaring) Prettige (vette...

Data exchange systems are distributed software systems that facilitate the sharing and processing of data assets (datasets and processing algorithms) between organisations. Organisations may be hesitant to participate in data exchange activities, as data assets may be sensitive due to privacy, comme...

At a glance ABN AMRO is a leading Dutch bank, with an international presence across Europe. As part of our Credit Risk Control Unit (CRCU), we are looking for a Regulatory Model Management Specialist (RMM) who has a (quantitative) risk management background complemented with a understanding of the r...

De Volksbank heeft voor haar locatie in Utrecht een vacature voor een: Over de functie Compliance Officer Financial Markets Als Compliance Officer ben je specialist op het gebied van compliance voor Financial Markets. Je vult deze taak o.a. in door het samen met de eerste lijn uitvoeren van risicoan...

Want to build a stronger, more sustainable future and cultivate your career? Join Cargill's global team of 160,000 employees who use new technologies, dynamic insights and over 157 years of experience to connect farmers with markets, customers with ingredients, and people and animals with the food t...

At a glance Value Delivery Team Basel is looking for SAS Business developer with Regulatory Knowledge & Experience in Credit risk RWA Calculations. This team is responsible for CR RWA Implementation. The vacant positions offer opportunities to develop yourself as a well-rounded credit risk implement...

Our client are in search of a Azure DevOps engineer. The role will be involved with helping tackle crime & due diligence. You will be part of the Name Screening team to help detect individuals and organizations posing sanction, terrorism financing, or money laundering risks. Responsibilities: - Tran...

Ben je geïnteresseerd in een positie waarin je een essentiële en uitdagende rol speelt in het ondersteunen en uitdagen van managers en collega's bij het identificeren en beheersen van de (operationele) risico’s in een steeds wel veranderende omgeving? Primair gericht op het compliant laten functione...

STIR Trader - Amsterdam Non-disclosed Amsterdam, Netherlands Posted 2 days ago In-Office Job Permanent bonus, benefits A global Investment Bank is looking to build out their STIR team in Amsterdam, so are looking for motivated and ambitious STIR Traders across a range of seniorities. Key Responsibil...