IT Due Diligence Manager Value Creation Services Jobs in Netherlands
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Local Security Governance And Investigation Expert
Bosch Group
Eindhoven - Netherlands
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...
Head Of Customer Due Diligence
Nn Group
The Hague - Netherlands
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...
Customer Due Diligence (cdd) Analyst Crypto Analys...
Blockrise
Rotterdam - Netherlands
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...
Local Security Governance And Investigation Expert...
Bosch Group
Eindhoven - Netherlands
Toezicht op adequate implementatie van lokale risicobeperkende maatregelen (incl. beveiligingsdiensten geleverd door FCM/SES)Analyseren en documenteren van relevante lokale risicobeperkende maatregelen inclusief verantwoordelijkheden tijdlijnen oorzaken en geaccepteerde risiconiveaus.Uitvoeren van r...
