- NederlandVast dienstverband
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
OpslaanBaan bekijken - UtrechtVast dienstverband
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
OpslaanBaan bekijken - AmsterdamVast dienstverband
The global bank is looking for a medior compliance officer to join the FEC Risk Management team. This is a unique, though challenging opportunity for experienced professionals to join our team, which is part of the Corporate Compliance department (based in Amsterdam)
Acting as an ambassador for the FEC domain in general
Combining a good understanding of compliance risk management
OpslaanBaan bekijken - AmsterdamVast dienstverband
Are you experienced in successfully leading Compliance within a fast growing payments company? Are you highly motivated to be the Management Team's business partner and to further develop Compliance awareness within the company?
Interesting compliance opportunity within a fintech company
Interesting compliance opportunity within a fintech company
OpslaanBaan bekijken - AmsterdamVast dienstverband
Work as part of a team and responsible for achieving better efficiencies, optimizing performance and growth through improving the operational and financial risk management of the organization.
Fortune 500 company
Excellent opportunity for career development
OpslaanBaan bekijken - AmsterdamVast dienstverband
The Senior Model Developer works in a team on the development, implementation and monitoring of regulatory and business models.
Ensure that the models are compliant with the model standards and regulations
Supporting the risk department by analysing data to detect portfolio trends
OpslaanBaan bekijken - AmsterdamVast dienstverband
For our Risk Manager Governance & Reporting vacancy we are looking for a new colleague at our Amsterdam based office. As team member of the Risk Governance & Reporting team, you will be responsible for the development and maintenance of the risk framework, policies and guidelines for the risk domains related to interest rate risk, liquidity and market risk and for the monitoring and reporting of these risks. In addition, you will be responsible for regulatory compliance, setting up, managing and monitoring of the Group's stress testing and sensitivities analysis framework.
Monitoring the Group's stress testing and sensitivities analysis framework.
Assisting in an ECB transition project.
OpslaanBaan bekijken - AmstelveenVast dienstverband
The actuary will be part of the organisations' 1st line actuarial team. The team provides
reserving and capital analysis to the organizational board and the management of
the strategic business unit.Be part of the first line actuarial team
Provide reserving and capital analysis to the board
OpslaanBaan bekijken - AmsterdamVast dienstverband
The Risk Officer will identify, measure, monitor, and control risks in order to reduce controllable risks, prevent and minimize bank exposures through preventative actions.
In this role you will identify, measure, monitor, and control risks
Focus on credit risk, partly market and liquidity risk
OpslaanBaan bekijken - AmsterdamVast dienstverband€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
OpslaanBaan bekijken - AmsterdamVast dienstverband
The position is in the Information & Operational Risk Management pool of information & operational risk managers.
Deliver advice that carries weight, is well-supported and is innovative
You'll be the expert in the field of operational risk
OpslaanBaan bekijken - AmsterdamVast dienstverband
Financial Risk Management directly contributes to the active management of financial risks . As a 2nd line of defence you will monitor, assess, report and advise on all sorts of financial risks. You will also continuously check the quality of existing financial risk control framework and work on its further improvement.
maintaining the financial risk management framework
perform in-depth risk and scenario analyses to determine where the risks lie
OpslaanBaan bekijken - AmsterdamVast dienstverband
Credit risk analysis and reporting, including the usage of the AIRB model for the mortgage portfolio, will be a core part of the tasks, including the maintenance of the control framework around the models in use.
Broad role within lean and informal organisation
PMO Lead in strategic regulatory project
OpslaanBaan bekijken - AmsterdamVast dienstverband
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
OpslaanBaan bekijken
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