- AmsterdamPermanent
Michael Page Risk, Compliance & Audit biedt je de unieke mogelijkheid je ervaring op een andere manier te benutten. Vanuit ons gespecialiseerde team bedienen wij de meest uiteenlopende partijen. Van banken tot chemiebedrijven en van asset managers tot charitatieve instellingen. Ons team zit in Amsterdam, maar je vervult een landelijke rol.
Dynamische, landelijke rol. Zelfstandig op- en uitbouwen van je netwerk
Commerciële drive gezocht, zelfstartend vermogen. Doener!
Save JobView Job - AmsterdamPermanent
The purpose of the role is to ensure that the Privacy strategy, including policies, processes and procedures, is in place across the EU entities supporting, maintaining and further implementing the Enterprise Privacy & Data Protection Program, in accordance with the General Data Protection Regulation (GDPR) and applicable European data protection laws.
To inform and monitor the EU entities and all employees of their obligations
Act as a Data Protection Officer
Save JobView Job - AmsterdamPermanent
An exciting new vacancy exists for a Compliance Officer with responsibility for the provision of compliance support to the Global Holding and the operation of a newly trading facility (MTF), based in the Netherlands.
An exciting new vacancy exists for a Compliance Officer
Senior Regulatory Compliance Officer
Save JobView Job - UtrechtPermanent
As part of CAMS you will provide advice to, challenge and oversight over the organisation of our key Anti-Money Laundering (AML), Counter Terrorist Financing (CTF) & Sanctions processes and programs.
Creating insight oversight over risks related to money laundering/ sanctions
You take responsibility ensuring applicable AML/CTF risks are reported
Save JobView Job - ZoetermeerPermanent
Als Risicomanager creëer je bewustzijn en urgentie bij je collega's over risicomanagement. Zo draag je bij aan een professionele organisatie waar risicomanagement een vanzelfsprekend onderdeel is van de besluitvorming, en de beheerste realisatie van onze strategische doelen.
Bouwen aan een nieuwe afdeling
Kans om risk management op de kaart te zetten
Save JobView Job - NetherlandsPermanent
Je bent een drijvende kracht in het 'in control' brengen en houden van de kritische bedrijfsprocessen en de vastlegging hiervan.
Opzet en uitrol van een Internal Control Framework
Dynamisch en hard-groeiend bedrijf
Save JobView Job - AmsterdamPermanent
Providing assurance to the Management (including local entities/Business Units/Group Functions/Group Management and Audit Committee) that internal controls are adequately designed and operating effectively as designed;
Looking for entrepreneurial and driven auditor
Experience within Chemical/Manfacturing sector, listed companies
Save JobView Job - AmsterdamPermanent
Ik ben op zoek naar een Senior Kredietanalist voor een nieuw Investeringshypotheekproduct, je draagt bij aan de inrichting van de processen en controls.
Denk mee bij de opzet en lancering van een nieuw product
Dynamische werkomgeving, internationale setting. Korte lijnen.
Save JobView Job - NetherlandsPermanent
Further enhance and build a - Credit Risk - Modelling team, develop new and enhance existing models.
Credit Risk Modelling, retail banking, mortgages, managing a team
Dynamic international surrounding
Save JobView Job - AmsterdamPermanent
You will be responsible to lead the local model development and ensure the local regulatory requirements are taken into account. In this role, you build relationships with all stakeholders, communicating all business requirements and implications clearly and delivering required output to agreed plans and timescales. Business reporting and statistical analytical skills are required to comprehend local systems in SAS and SQL programming language.
Contribute to building a team from scratch
Broad role within dynamic , internationally oriented bank
Save JobView Job - AmsterdamPermanent€200 - €2.001
We are looking for a financial crime professional with (preferably) international experience in financial services. The candidate is a transaction Monitoring specialist, Subject Matter Expert and trusted advisor within the Financial Crime Compliance environment providing world class Transaction Monitoring for a Global Bank
Building up first line Compliance function
Building up first line Compliance function
Save JobView Job - AmsterdamPermanent
The regulations applicable to banks are changing rapidly and can have a significant impact on the strategy we adopt, the decisions we make and the way we work. In your role as Senior Policy Advisor you are responsible for developing and maintaining clear and up to date risk policies, which provide a translation of the regulatory requirements to application requirements for the business and risk organizations. These risk policies are driven by laws and regulations, the bank's risk appetite and moderate risk profile. In addition, you have a key role in coordinating the regulatory requirements and risk policies with key stakeholders throughout the bank.
Key role in coordinating regulatory requirements and policies with stakeholders
Use your expertise to give guidance to and communicate with business lines
Save JobView Job
Haven't found the job you are looking for? Use our new smart new Job Match tool to find your next opportunity.
Didn't find the right Risk Compliance Audit job for you?
Create Job alert to receive Risk Compliance Audit jobs via email the minute they become available
Submit your CV
Submit your CV to register with us and we will contact you if a suitable role becomes available.