- 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 - HeerhugowaardPermanent€4.000 - €4.620 per month (€48.000 - €55.440)
Adviseur Horizontaal Toezicht en Internal Control
Als onderdeel van de bedrijfsvoering
GGZ NHN helpen om in control te zijn
Save JobView Job - RotterdamPermanent
- adviseren van management en medewerkers (zowel in binnen- en buitenland) over de interpretatie en toepassing van de wet- en regelgeving;
- assisteren van de Compliance Officer bij het opstellen van intern beleid en procedures m.b.t. voorkomen van witwassen en terrorisme financiering, sanctieregelgeving, anti-fraude/corruptie beleid;
De Legal & CDD Officer werkt nauw samen met alle business lijnen in Nederland
De Legal & CDD Officer rapporteert aan de General Manager
Save JobView Job - Capelle aan den IJsselPermanent
Als compliance officer ondersteun je de directie en organisatie bij het bevorderen van een integere bedrijfscultuur en het compliant zijn en blijven van de organisatie op het gebied van wet- en regelgeving. Het vergroten van het compliance- en risicobewustzijn ten aanzien van de integere en beheerste bedrijfsuitoefening bij zowel de centrale organisatie als de verschillende vestigingen in het land is hierbij van groot belang.
Als compliance officer ondersteun je de directie (rapportagelijn naar CEO)
het bevorderen van een integere bedrijfscultuur
Save JobView Job - AmsterdamPermanent
Looking for some (risk managed) adventure in a fast-paced working environment? Look no further, as we might be looking for you! Our client is in need of an energetic Compliance Officer willing to take on a broad Compliance risk management role.
Challenging Role within a Fintech start-up
Building and expanding a solid and prudent FS operation
Save JobView Job - AmsterdamPermanent
Pro-actively advising, support and assisting the Director Legal & Compliance, staff and clients on compliance/ AML
issues within the regulatory and internal rules®ulations, to mitigate compliance and regulatory risks of the Bank (and
more specific Madrid office) and its staffPro-actively advising, support and assisting the Director Legal & Compliance
Support the Director Legal & Compliance and assist in (ad hoc) projects.
Save JobView Job - AmsterdamPermanent
The Analytics Lead manages a team of 15 fte supporting risk UAT related to our regulatory
committed programs, to ensure optimal configuration of the global rule based monitoring systems
before go-live. These global systems monitor customer transactions for indicators of financial and
economic crime.You will be part of the Global Compliance organisation
Manage a team of 15fte
Save JobView Job - AmsterdamPermanent
In this position, you will be responsible for supporting the internal auditing of the organizations in Europe, including the Netherlands.
be responsible for supporting the internal auditing
With a travel component
Save JobView Job - InternationalPermanent
The Director Internal Audit is responsible for providing independent and objective assurance and consulting activities that are guided by a philosophy of adding value to improve the operations of the company. You will add value by leading, managing and coaching the team of 13 experienced and highly qualified professionals.
Develop and execute the audit vision and strategy
Manage, develop and coach a team of 13 highly qualified audit experts
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
Je beoordeelt en managed alle relevante risico's vanuit de 1ste lijn. Je signaleert, monitort en stelt verbeteringen voor op basis van analyses van risicogebieden. Tevens ben je samen met de business verantwoordelijk voor het tijdig oplossen van issues, verbeteringen door te voeren en om bijvoorbeeld een Product Approval Review uit te voeren. Je excelleert in stakeholder management want je staat in nauw contact met zowel de aandeelhouder als interne toezichthouders (ERC en het MT) en externe toezichthouders (AFM, DNB en ECB). Daarnast ben je proactief betrokken bij de 1ste, 2e en 3e lijnspartijen.
Brede, dynamische , 1 LoD Risk functie binnen organisatie in beweging
Uitvoeren van PARP , SRA, CRA
Save JobView Job - RotterdamPermanent
Life Actuarial department is in the middle of their transformation roadmap: from implementing new
technologies to reshaping processes and going fully Agile! In this active and challenging environment we
are looking for reinforcements to succeed in meeting our ambitious goals.
Implementing new technologies
Reshaping processes and going fully Agile
Save JobView Job - AmsterdamPermanent
My client has recently taken the decision to broaden its business model and specifically to focus on the development, acquisition and deployment of digital technologies in the SME sector.
I am looking for a Head of Credit Risk/Sr. Credit Risk Manager SME with vast experience of making lending decisions to businesses of micro, small and medium sizes in NL and, preferably, in UK. You will drive the development of a credit and portfolio monitoring framework and assess SME risk. You will also feel comfortable in assessing and pricing portfolios of SME loans and assessing potential third party partners we may be working with in originating SME loans.Hands-on role in which you get to build up/design all elements of Credit Risk
Lean and mean newly constructed digital SME bank
Save JobView Job - AmsterdamPermanent
A highly-visible stand-alone (hence, hands-on) role supporting the FinTech initiative.
Stand-alone Sr. Modeller that can help set up the modelling department
Dynamic international surrounding
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
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