Risk Oversight Jobs in Netherlands

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Executive Business Assistant & Project Coordinator

Gsk

profile Amersfoort - Netherlands

Business Introduction:We are a specialist pharmaceutical company 100% dedicated to developing medicines to treat and prevent HIV. Our ambition is to end the HIV epidemic.As the pioneers in HIV innovation we constantly look to push the boundaries of science to develop medicines that can change lives...

4 days ago
Full Time

Senior Manager, Fraud Risk

Airwallex

profile Amsterdam - Netherlands

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

30+ days ago
Full Time

Fcc Amlctf Officer

Dll Group

profile Eindhoven - Netherlands

DescriptionFCC AML / CTF OfficerAre you a sharp globally aware FCC professional ready to take the lead in the fight against financial crime Step into a AML/CTF Officer role where youll shape DLLs global defence against illicit finance and geopolitical risk. If you bring deep expertise strong judgeme...

30+ days ago
Full Time

Legal Counsel

Copenhagen Infrastructure Partners

profile Amsterdam - Netherlands

Legal Counsel Legal OperationsDo you want to join a global leader in renewable energy infrastructure investments If so CIP Fund Solutions (CIP FS) a company working exclusively for the global fund management company Copenhagen Infrastructure Partners (CIP) is currently looking for a Legal Counsel t...

30+ days ago
Full Time

Chapter Lead Financial Risk Capital And Analysis

Ing

profile Amsterdam - Netherlands

ING is looking for the Chapter Lead - FR Capital Analyses which is part of the Financial Risk Frameworks and Control Tribe - responsible for FR Oversight topics including FR Capital & Analyses Policies & Regulations Integrated Process Control and FR Strategy and Change initiatives to ensure alignme...

30+ days ago
Full Time

Chapter Lead Model Risk Portfolio Management & Fra...

Ing

profile Amsterdam - Netherlands

Team descriptionThe Chapter Lead (CL) within the Model Risk Portfolio Management & Frameworks team is pivotal in fostering both individual and team growth while ensuring the successful delivery of projects that enhance accountability and ownership of model risk within the 1st line of defence. This i...

30+ days ago
Full Time

Tac Fi Sector Lead

Ing

profile Amsterdam - Netherlands

As Wholesale Banking Risk Transaction Advice and Control (TAC) Function 2nd line of Defence we are responsible for the effective implementation of risk appetite according to Group standards and frameworks by proactively managing and mitigating risks within Wholesale Banking.The Sector Risk Lead is a...

30+ days ago
Full Time

Tac Sector Lead Role

Ing

profile Amsterdam - Netherlands

As Wholesale Banking Risk Transaction Advice and Control (TAC) Function 2nd line of Defence we are responsible for the effective implementation of risk appetite according to Group standards and frameworks by proactively managing and mitigating risks within Wholesale Banking.TAC Sector Lead Role is r...

30+ days ago
Full Time

Risk Analyst, Customer Oversight

Plaid

profile New York City - USA

We believe that the way people interact with their finances will drastically improve in the next few years. Were dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people...

30+ days ago
Full Time