10 Jobs voor Risk Management & Quantitative Analysis, Compliance & Regulatory Affairs

Legal Director Netherlands AD

...Compliance Program. Local monitoring of the risk matrix. Legal compliance: Ensure full compliance within key legal compliance areas, including duty of vigilance, competition, anti‑bribery and anti‑mon...

Quality Assurance Engineer AD

...risk-based decision making and flexibility. Essential Functions & Accountabilities: Support and review process development, including verification/validation, risk management, etc. Utilize risk-based ...

Digital Forensics Investigator: Fraud Analytics & Incident … AD

Een vooraanstaande financiële instelling in Amsterdam zoekt een IT Forensic Fraud Investigator. In deze rol ben je verantwoordelijk voor het voorkomen en beperken van fraude door het onderzoeken van d...

Quality Assurance Engineer

...risk-based decision making and flexibility. Essential Functions & Accountabilities: Support and review process development, including verification/validation, risk management, etc. Utilize risk-based ...

Legal Director Netherlands

...Compliance Program. Local monitoring of the risk matrix. Legal compliance: Ensure full compliance within key legal compliance areas, including duty of vigilance, competition, anti‑bribery and anti‑mon...

Digital Forensics Investigator: Fraud Analytics & Incident …

Een vooraanstaande financiële instelling in Amsterdam zoekt een IT Forensic Fraud Investigator. In deze rol ben je verantwoordelijk voor het voorkomen en beperken van fraude door het onderzoeken van d...

Hybrid IT Forensic Fraud Investigator

Een toonaangevende financiële instelling in Amsterdam zoekt een IT Forensic Fraud Investigator. Je onderzoekt high impact fraude incidenten en werkt nauw samen met collega's en opsporingsdiensten. Erv...

Financial Governance Analyst

...compliance reporting and corporate governance including development and reviewing policy and regulatory change An understanding of risk management frameworks, identifying and managing risk and related...

Quality Assurance Engineer

...risk-based decision making and flexibility. Essential Functions & Accountabilities: Support and review process development, including verification/validation, risk management, etc. Utilize risk-based ...

Legal Director Netherlands

...Compliance Program. Local monitoring of the risk matrix. Legal compliance: Ensure full compliance within key legal compliance areas, including duty of vigilance, competition, anti‑bribery and anti‑mon...

IT Forensic Fraud Investigator

...& voordelen Een salaris afgestemd op je kwaliteiten en ervaring 25 vakantiedagen afhankelijk van contracturen (36 uur) Pensioenregeling 13e maand Individuele spaarbijdrage (BIS), 3,5% van je bruto jaa...

IT Forensic Fraud Investigator

...& voordelen Meer informatie over onze arbeidsvoorwaarden vind je op onze website. De voordelen van werken bij ING zijn onder meer: Een salaris afgestemd op je kwaliteiten en ervaring 25 vakantiedagen ...

Legal Director Netherlands

...Compliance Program. Local monitoring of the risk matrix. Legal compliance: Ensure full compliance within key legal compliance areas, including duty of vigilance, competition, anti‑bribery and anti‑mon...

Legal Director Netherlands AD

...Compliance Program. Local monitoring of the risk matrix. Legal compliance: Ensure full compliance within key legal compliance areas, including duty of vigilance, competition, anti‑bribery and anti‑mon...

Quality Assurance Engineer AD

...risk-based decision making and flexibility. Essential Functions & Accountabilities: Support and review process development, including verification/validation, risk management, etc. Utilize risk-based ...