In deze nieuwe rol als ESG reporting specialist ben je de spin in het web binnen de organisatie gevestigd in Rozenburg. Het is aan jou om het ESG-rapportage proces in goede banen te leiden. Jij brengt je collega's op de hoogte van de nieuwste ontwikkelingen en zorgt dat de datakwaliteit gewaarborgd wordt. Daarnaast ben je continu op zoek naar het verbeteren van processen en systemen.
- Zorg dragen voor de 2023 compliancy (CSRD, TCFD, EU taxonomy) van de organisatie
- Contact op breed gebied binnen de organisatie (MT, HR, ESG, Finance)
Als compliance officer ga je werken vanuit ons hoofdkantoor te Amsterdam. Jouw doel en dat van de afdeling Compliance & Privacy is het waarborgen van het vertrouwen van alle stakeholders binnen onze organisatie. Dit doe je door het bevorderen van de integriteit en het risicobewustzijn van onze medewerkers, onder andere door het geven van advies, trainingen en presentaties.
- Leuke compliance functie bij BPD
- Kans om je te ontwikkelen naar compliance officer
De Head of Quality Assurance & Audit is verantwoordelijk voor alle elementen van
kwaliteitsmanagement binnen I-SEC Nederland. Je zal als expert de organisatie leiden
naar vergaande professionalisering op het gebied van kwaliteitsmanagement en je bent verantwoordelijk
voor de gehele kwaliteitswaarborging binnen I-SEC Nederland.
- Opbouwen van de Q&A afdeling
- Uitdagende functie binnen sterk gereguleerde omgeving
The principal purpose of this role is to perform Compliance and Legal work of the Bank and to ensure that the activities of the Bank comply with all applicable laws and regulations and are conducted in line with the regulatory expectations of the Dutch/EU regulators by ensuring that all policies and procedures and awareness of staff and relevant third parties are in place to the standards expected by Dutch/EU regulators.
- Great opportunity to join an international operating bank
- Broad (regulatory) Compliance function
Als senior compliance officer ga je werken vanuit ons hoofdkantoor te Amsterdam. Jouw doel en dat van de afdeling Compliance & Privacy is het waarborgen van het vertrouwen van alle stakeholders binnen onze organisatie.
- Leuke compliance functie bij BPD
- Bouw verder aan het versterken van de integriteitscultuur van de organisatie
Opportunity to participate in the building of a new and innovative company, Great working atmosphere in a motivated and dynamic team!
- Great opportunity to work for a new European online Bank
- Opportunity to participate in the building of a new and innovative Bank
In this role you will manage, and help shape, the Business Compliance Officers function and the Compliance function as a whole.
- drive to develop people and build a team
- strategic view on expanding added value Compliance and execute.
Manage and maintain Vivid's Virtual/Crypto Asset compliance program to ensure ongoing compliance with applicable laws, regulations, and best practices with an initial focus on AML/CFT compliance.
- Opportunity to participate in the building of a new and innovative company
- Opportunity to participate in the building of a new and innovative company
Het Hoofd Internal Audit biedt onafhankelijke zekerheid over het ontwerp en de operationele effectiviteit van de controle omgevingen van de Europese regio en identificeert en adviseert omtrent verbeteringen.
- Verantwoordelijk voor opzet en uitvoering van een adequate IAD
- Onderdeel Sr Leadership team, 20-30% reizen, DNB contactpersoon
As an Internal Auditor you will work to an audit programme that assesses the Standard Practice Instructions (SPI) framework within the European businesses. You will perform internal audits to test the local profit centre's compliance against the SPI framework and common practices.
From time to time you may receive non-audit assignments (e.g. research or consulting to the business), which will be dependent on the skill set that you possess.
- Possibility to work entirely remote, broad internal audit role
- Looking for an enthusiastic - native- German speaker audit professional
As an Internal Auditor you will work to an audit programme that assesses the Standard Practice Instructions (SPI) framework within the European businesses. You will perform internal audits to test the local profit centre's compliance against the SPI framework and common Vink practices.
From time to time you may receive non-audit assignments (e.g. research or consulting to the business), which will be dependent on the skill set that you possess.
- Spanish/French speaking auditor, possibility to work entirely remote
- Broad role within informal setting, growing company
A value driven internal audit department is seeking a hands-on and self-starting auditor skilled in financial accounting knowledge to join our global team
- A value driven Audit team, European scope
- Occasional international travelling
For our Risk Transformation Associate vacancy we are looking for a new colleague. You will be responsible for supporting the Risk Transformation Lead in the mobilisation of the transformation process for the Risk function by standardising and harmonising the key activities, ensure compliance with EBA guidelines and overall ensure the envisioned changes in the Risk domain are properly implemented.
- ECB regulated Leasing/Retail Bank
- PMO role, Jira fluency needed
The model validation team is responsible for performing all initial and periodic validations of the credit risk, asset risk, market risk, operational risk, liquidity risk and other risk models managed by Group Risk. The Model Validator operates independently of the model development team to ensure the objectivity of the validation process. The model validator also participates in the maintenance of the model risk related policies and standards.
- ECB supervised bank, flat organization
- Help mature Model Validation , 4-5 people strong team
Performing the credit review and analysis of existing and potential borrowers in corporate finance and
project finance and present independent opinion as well as setting and maintaining credit risk
management framework of the Bank.
- International , cooperative bank
- Help grow and mature the Credit Risk team
The Head of Risk, Assurance & Compliance has a pivotal role in further growing risk, assurance and compliance within the various organisational parts of the charity group. It is an exciting role at a relatively newly formed organisation and gives room for an entrepreneurial way of working and setting up the function for its next level of maturity.
- Stand-alone role within international philanthropy surrounding
- EU working permit needed, help bring this role to next level!
The Group Audit, Risk & Compliance Manager (hereafter GARCM) develops and oversees Group Risk Management practices and the Group Compliance Program. In addition the GARCM develops and executes audit procedures. Functioning as an independent and objective body that reviews and evaluates risks, internal controls execution and compliance issues/concerns within the organization.
- Reporting to CFO , hands-on role with growing paper packaging company
- Flat organization, no-nonsense surrounding.
Our Client Adyen is looking for an experienced AML professional who is ready to navigate our first line AML teams into the future.
- Great opportunity to work for a successful FinTech in Payments
- Opportunity to lead and further develop the AML function
Increasing awareness and empowering all stakeholders regarding Operational Risk Management and in particular the risks related to IT.
Candidates who have broad experience within the IT-Risk domain are welcome to apply for this role. In this role you will be responsible for the identification, assessment and support to the first line in their mitigation of the IT risks, in the Netherlands as well as for our foreign entities.
- Fantastic organization!
- Challenging and great opportunity!
You will execute the annual Internal Controls plan at Europe and Asia, involving activities of the SOx certification cycle and strengthening of our control environment.
A robust control environment enables the company to conduct its operations more securely. Seeking to achieve these objectives, this position requires a high technical knowledge in SOx, process mapping, risks identification, as well as good relationship skills for interaction with various business areas and auditors
- Set up of the SOx program within an international environment
- Hands-on , Europe and Asia focused. Limited travelling needed
