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Keywords: Head of Compliance & Risk Management, Location: Amsterdam, Noord-Holland

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Head of Compliance & Risk Management

. Our new Head of Risk Management & Compliance will lead a team of 3-4 specialists and serve as the company’s Money Laundering..., striving to lead the industry with best-in-class compliance and risk management practices. We value innovation, collaboration...

Company: ICONOMI
Posted Date: 20 Jan 2025

Head of Technology and Operational Risk

enterprise risk management frameworks, including processes and automation for Risk and Compliance. Good understanding...: Operational & Technology Risk ⭐ Technology Resiliency ? Outsourcing Risk ? This challenge is perfect for you if Proven...

Company: Bunq
Posted Date: 25 Jan 2025
Salary: €144000 - 154000 per year

Senior Consultant Cybersecurity - Cyber Risk Management

for their increasingly complex risks. As a member of our Cyber Risk Management team you'll have the opportunity help clients gain insights... processes. You will gain experience applying risk management principles to a cybersecurity environment and leveraging...

Company: EY
Posted Date: 30 Dec 2024

Global Head of Collateral Management

Your role and work environment As the Wholesale Banking Head of Global Collateral Management / Collateral Expertise... for executing risk & control compliancy and mitigation of business and operational risks. You ensure regulatory compliance...

Company: ING
Posted Date: 01 Feb 2025

Senior Consultant ServiceNow Risk - Technology Consulting

, IT Risk Management, Informatics, Computer Science, Business Administration or similar 3+ years of working experience... in successfully managing and sustaining risk, process and/or risk technology change? Then join EY to gain experiences...

Company: EY
Posted Date: 30 Dec 2024

Senior Consultant - Prudential Risk & Regulation - Financial Services 1

, aiding in risk management and compliance. The office Our office in Amsterdam is located on the Zuidas: a bustling area... to specialize in areas such as financial or ESG risk management, sustainability reporting, and regulatory reporting...

Company: EY
Posted Date: 30 Dec 2024

Regulatory Engagement and Oversight Specialist for Significant Risk Transfer

to model change risk management and in this capacity, supports the Head of Integrated Risk in their role as single end-to-end... in Economics/Econometrics/Finance Minimum of 5-10 years of experience in regulatory engagement, risk management, compliance...

Company: ING
Posted Date: 21 Nov 2024

Regulatory Engagement and Oversight Specialist for Significant Risk Transfer

to model change risk management and in this capacity, supports the Head of Integrated Risk in their role as single end-to-end... in Economics/Econometrics/Finance Minimum of 5-10 years of experience in regulatory engagement, risk management, compliance...

Company: ING
Posted Date: 21 Nov 2024

Compliance & Integrity Officer MIDI

directly to the Head of Legal & Compliance MIDI. YOUR KEY RESPONSIBILITIES Lead and implement the compliance strategy... and compliance program for the MIDI Region. Regularly report to senior management of the compliance program status of the region...

Posted Date: 06 Feb 2025

Head of Corporate Sector Lending Netherlands

teams. Your hierarchical line will be the Head of Lending As a senior leader, and a member of the Lending Management Team... to always be one step ahead. The Team Head of Corporate Sector Lending is responsible for the CSL teams in the Netherlands and acts...

Company: ING
Posted Date: 06 Feb 2025

Head of Finance and Legal

and maintain robust processes for managing restricted funds and delivering on programmatic obligations. 5. Compliance and Risk.... Develop and maintain a risk management framework that identifies and mitigates business risks while enabling growth. 6. Team...

Posted Date: 29 Jan 2025

Head of Packaging Regulatory

methodologies, impact assessments of relevant legislative change, and compliance. Partner with Head of Pack R&D and EPDM Growth... of developing and applying robust and consistent risk management processes What we offer you / You deserve An ambitious employer...

Posted Date: 11 Jan 2025

Head of CDD

our Onboarding Risk Operations teams. As part of the leadership team for the Onboarding Domain, the Head of Risk Operations.... Partner with Compliance, Risk, Product, Go to Market and other key functions to improve our CDD processes and systems...

Company: Mollie
Posted Date: 11 Jan 2025

Associate Director, RFP & Project Management - TAPI

strategies to keep projects on track. Risk Management: Identify and address risks throughout the RFP and project lifecycle... in a collaborative environment that supports innovation and professional growth. Reports To Head of CDMO Program Management TAPI...

Posted Date: 05 Feb 2025

Accounting, Reporting & Analysis Manager - Amsterdam

, Risk & Compliance and Group Treasury teams. As the Manager of the CARA team, you will lead and oversee the finance... . Position Overview The CARA team acts as a financial service centre for the Amsterdam Head Office divisions and functions...

Company: CRH
Posted Date: 07 Feb 2025

Accounting, Reporting & Analysis Manager - Amsterdam

, Risk & Compliance and Group Treasury teams. As the Manager of the CARA team, you will lead and oversee the finance... . Position Overview The CARA team acts as a financial service centre for the Amsterdam Head Office divisions and functions...

Company: CRH
Posted Date: 06 Feb 2025

HR Shared Services Supervisor

, supporting the delivery of SOX controls. Handle internal audit processes, report operational risk events, and ensure compliance... management, and leasing. The Group aims to “be the world’s most trusted financial group” through close collaboration...

Posted Date: 05 Feb 2025

Data Analytics Officer

)), managed from Amsterdam. Your impact at MUFG Reporting to the Head of Data Management, Data Analytics (Engineer) role... Analytics Officer for our Data Management Office in Amsterdam. MUFG Bank Europe N.V. (MBE) is a fully-owned subsidiary...

Posted Date: 01 Feb 2025

Interim Senior Group HRBP - HR and Finance

management, organisation development expertise Possess knowledge and ability to ensure all actions are in compliance... Business Partner is part of the global functional HRBP team and reports to the Head of Group HRBP for the function...

Posted Date: 30 Jan 2025

Senior Group HR Business Partner - CS (1 year FTC)

Business Partner is part of the global functional HRBP team and reports to the Head of Group HRBP for Customer Services... for strengthening capabilities specific to the business/function/geography Act as a change agent, supporting management teams solve...

Posted Date: 29 Jan 2025