Due Diligence Assessment Jobs in Netherlands

You conduct formal assurance engagements against AI standards and regulations applying ISAE 3000 principles to provide independent assurance over AI systems governance and controls;You lead assurance and audit readiness assessments for clients implementing AI identifying control gaps and regulatory...

ondersteun financiële instellingen bij het ontwikkelen en implementeren van strategieën die inspelen op nieuwe en bestaande regelgeving met focus op (operationeel) risico en integriteit;pas data en technologie toe om bij uitdagingen bij de klant een passende toekomstbestendige oplossing te bieden;on...

Core ResponsibilitiesThe Legal Counsel provides legal support in relation to the groups strategic investments M&A transactions and other (large-scale) group-level strategic initiatives and acts as a business partner to internal stakeholders across IMC entities and addition the role includes exposur...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Confidence in your impact today. Freedom to build tomorrow.At EY you can b...

Senior Environmental Governance Business Partner (Climate Biodiversity Environmental & Social Due Diligence)At APM Terminals a global leader in port and terminal operations we enable global trade and drive sustainable growth. What drives us forward is a mindset of always improving observing how wor...

Senior Environmental Governance Business Partner (Climate Biodiversity Environmental & Social Due Diligence)At APM Terminals a global leader in port and terminal operations we enable global trade and drive sustainable growth. What drives us forward is a mindset of always improving observing how wor...

DescriptionArcadis is the worlds leading company delivering sustainable design engineering and consultancy solutions for natural and built assets.We are more than 36000 people in over 70 countries dedicated toimproving quality of life. Everyone has an important role to play. With the power of many c...

As a Client Due Diligence Senior Officer you will be part of the Investor Administration team and play a pivotal role in ensuring the integrity and compliance of investor onboarding and lifecycle management process.  You will be responsible for conducting (Enhanced) Customer Due Diligence (CDD) and...

DescriptionGlobal Procurement OfficerAs Global Procurement Officer you will be part of the Global Procurement team with presence in the US and the Netherlands is part of the diverse Cost Management team which also includes in the discipline Finance Cost Control.This role requires an enthusiastic pro...

DescriptionGlobal Procurement OfficerAs Global Procurement Officer you will be part of the Global Procurement team with presence in the US and the Netherlands is part of the diverse Cost Management team which also includes in the discipline Finance Cost Control.This role requires an enthusiastic pro...

Beveiligingsbeheer en risicomanagementVerantwoordelijk zijn voor en beheren van het lokale fysieke beveiligingsbeheersysteem in overeenstemming met de governance- en wettelijke vereisten van Bosch (C/AUP)Lokale beveiligingsrisicos beoordelen mitigatiemaatregelen definiëren en de effectiviteit ervan...

Job DescriptionWere working with a rapidly growing global Connected TV platform powering tens of millions of smart TVs worldwide. As part of their continued expansion theyre hiring a Head of Endemic Ad Sales & BD to drive Media & Entertainment advertising revenue across Europe.This is a senior comme...

Are you an experienced change leader with an interest in Financial Economic Crime (FEC) confident in leading teams and influencing senior stakeholders Become our Head of Customer Due Diligence (CDD).NN Group is accelerating its ambition to become a leading AI-driven fully digital and data-centric or...

Your Role We are looking for a meticulous and proactive CDD Analyst to join our Compliance team at a regulated Crypto-Asset Service Provider (CASP). You will ensure adherence to MiCAR EU AML/CFT frameworks the Transfer of Funds Regulation (Travel Rule) and DORA requirements. This role is vital in mi...