| Vacature |
Organisatie |
Vakgebied |
Plaatsnaam |
|
Coachende Senior CDD Analist
Octas |
Octas |
Toezicht
|
Amersfoort |
|
Medior CDD Analist
Octas |
Octas |
Toezicht
|
Amersfoort |
|
Toezichthouder financieel economische criminaliteit
De Nederlandsche Bank |
De Nederlandsche Bank |
Toezicht
|
Amsterdam |
|
Risk Manager Toezicht
BNG Bank |
BNG Bank |
Toezicht
|
Den Haag |
|
Specialist CDD (Customer Due Diligence)
Octas |
Octas |
Toezicht
|
Amersfoort |
|
(Medior) CDD Analist
Octas |
Octas |
Toezicht
|
Utrecht |
|
Senior Quantitative Regulatory Modelling Analyst
ABN AMRO |
ABN AMRO |
Toezicht
+1
|
Amsterdam, Noord-Holland, NL |
|
Senior CDD Analist
Octas |
Octas |
Toezicht
|
Utrecht |
|
Senior CDD Analist
Octas |
Octas |
Toezicht
|
Zwolle |
|
Senior CDD Analist
Octas |
Octas |
Toezicht
|
Rotterdam |
|
(Medior) CDD Analist
Octas |
Octas |
Toezicht
|
Amersfoort |
|
CDD Analist
Octas |
Octas |
Toezicht
|
Amsterdam |
|
CDD Analist Medior Zakelijk
Octas |
Octas |
Toezicht
+1
|
Utrecht |
|
Coachende CDD Analist
Octas |
Octas |
Toezicht
|
Amersfoort |
|
Regulatory Change Professional
ABN AMRO |
ABN AMRO |
Toezicht
+1
|
Amsterdam, Noord-Holland, NL |
|
Product Owner Finance, Risk & Regulatory - Tribe Data Management
ING |
ING |
Toezicht
+3
- Productmanagement
- Risk & Compliance
- Toezicht
|
Amsterdam |
|
Data Governance - BCBS239 Expert
ING |
ING |
Toezicht
+1
|
Amsterdam |
|
Compliance Advisor peer review, (international) governance and oversight
ABN AMRO |
ABN AMRO |
Toezicht
+1
|
Amsterdam, Noord-Holland, NL |
|
Connecting Manager DFC CDD Client Filtering
ABN AMRO |
ABN AMRO |
Toezicht
|
Amsterdam, Noord-Holland, NL |
|
Senior Business Consultant Risk Data Management & Governance
ABN AMRO |
ABN AMRO |
Toezicht
+3
- Risk & Compliance
- Toezicht
- Consultancy
|
Amsterdam, Noord-Holland, NL |
|
Supervisory Strategy Consultant Regulatory Office
ABN AMRO |
ABN AMRO |
Toezicht
+2
|
Amsterdam, Noord-Holland, NL |
|
Governance & Regulations Officer, Financial Risk
ING |
ING |
Toezicht
+1
|
Amsterdam |
|
Senior Business Analyst for Regulatory Reporting
ING |
ING |
Toezicht
+1
|
Amsterdam |
|
Senior Regulatory Reporting Professional
ABN AMRO |
ABN AMRO |
Toezicht
+1
|
Amsterdam, Noord-Holland, NL |