Vacatures Risk Control - Hoofddorp

The Opportunity ING provides banking services and complex financing solutions to companies globally. To provide a safe banking environment for our customers, INGmust comply with global Anti-Money Laundering (AML) regulations including maintaining robust Know Your Customer (KYC) controls. All KYC rel...

The Opportunity ING provides banking services and complex financing solutions to companies globally. To provide a safe banking environment for our customers, INGmust comply with global Anti-Money Laundering (AML) regulations including maintaining robust Know Your Customer (KYC) controls. All KYC rel...

The Opportunity ING provides banking services and complex financing solutions to companies globally. To provide a safe banking environment for our customers, INGmust comply with global Anti-Money Laundering (AML) regulations including maintaining robust Know Your Customer (KYC) controls. All KYC rel...

The Opportunity ING provides banking services and complex financing solutions to companies globally. To provide a safe banking environment for our customers, INGmust comply with global Anti-Money Laundering (AML) regulations including maintaining robust Know Your Customer (KYC) controls. All KYC rel...

Locatie Amsterdam Vacature in het kort As a Product Compliance Manager, you will be instrumental in ensuring that our products meet all relevant legal, regulatory, and industry standards. You will collaborate with cross-functional teams to ensure the highest standards of safety, quality, and integri...

Do you enjoy working in an interdisciplinary research setting working on cutting edge technologies and do you want to expand your knowledge on state-of-the-art AI, Normative Systems and data-sharing and data-processing infrastructures? The Informatics Institute is looking for an ambitious PhD candid...

PhD position in the project: “Commercially instigated media capture and the consequences for journalistic performance: Biting the hand that feeds you?” We are seeking a PhD candidate for the project “Commercially instigated media capture and the consequences for journalistic performance: Biting the...

Werk aan de winkel De hoofdrolspeler in process excellence en onmisbaar in grote finance transformatie programma’s binnen HEMA. Dat ben jij als process development manager! Maak onalledaags veel impact! De sleutelrol in procesoptimalisatie, kostenbesparing en financiële verbetering. Die vervul jij a...

Vacature in het kort Seeking a seasoned Business Developer with a solid background in Risk Management and control frameworks, especially within the finance and banking sectors or consultancy. This role is pivotal in optimizing Finance and Risk processes, improving data architecture and quality, and ...

Vacature in het kort Yacht Life Sciences offers an exciting opportunity for an EHS Compliance and Environment Specialist at Johnson & Johnson Innovative Medicine in Leiden. This role is perfect for someone with a quality mind who enjoys interacting with people, views problems as opportunities, and i...

Key Responsibilities: Project Management: The candidate must have experience in project management and be able to manage the Book of Work effectively. This includes creating and maintaining RAID logs, Business Justification documents, and conducting status reporting activities. Communication and I...

Key Accountabilities Manage and take ownership of a portfolio of entities, be a key contact to the stakeholders; Monitor deliverables by external service providers, mainly Corporate Managers (CM) and Property Managers (PM) for your scope of entities. Including managing the flow of information betw...

Vacature in het kort Join our Axiom DevOps team and work in a dynamic environment where you can develop and implement solutions to meet the increasing reporting requirements from regulators. You'll have the chance to work on the new COMPASS program, developing software to meet both business and regu...

We are looking for an IT Internal Audit Manager to lead the team in ensuring the success of IT audit assignments, minimizing risk, and adhering to the methodology of the business/company. As the IT IA Manager, you'll guide the audit team, manage performance, and foster an environment of trust and re...

A Senior Internal Auditor at AkzoNobel plays a pivotal role in shaping and executing internal audits, weaving a narrative of assurance for operational processes. This role is not just about audits; it's a dynamic journey through the intricacies of global processes-spanning realms from Procurement to...