Suspicious Activity Jobs in Netherlands

About Kuros BiosciencesKuros Biosciences is a Swiss-listed life science company specializing in orthobiologics for spinal fusion surgery. With locations in Switzerland the USA and the Netherlands we manufacture our bone repair products in Bilthoven and sell them worldwide. We are seeking an experien...

About the Role:Grade Level (for internal use):12The Team: S&P Global Enterprise Data Organization team is a creative team of experts collaborating across divisions and driving continuous improvements in platform innovation and usability.The Impact: Joining our team in Amsterdam The Netherlands the c...

About the Role:Grade Level (for internal use):12The Team: S&P Global Enterprise Data Organization team is a creative team of experts collaborating across divisions and driving continuous improvements in platform innovation and usability.The Impact: Joining our team in Amsterdam The Netherlands the c...

About the Role:Grade Level (for internal use):11Sales Specialist Credit & Risk Solutions (C&RS)The Team:United Kingdom Ireland and Netherlands C&RS Sales Team for Financial Institutions is focused on selling the S&P Global Market Intelligence flagship solutions (RatingsDirectRatingsXpress CreditPro...

Services Education and Student Affairs IntroductionDoes the idea of a job where you have direct contact with international students plenty of independence and the chance to optimize processes inspire you Are you accurate and precise and a good listener who can quickly filter essential inf...

Manager Financial Crime Risk ManagementAt 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 Fr...

Manager Financial Crime Risk ManagementAt 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 Fr...

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...

DescriptionJoin a dynamic team where your expertise in financial crime compliance will make a real difference. At J.P. Morgan you will have the opportunity to collaborate with talented professionals expand your skills and contribute to a culture of integrity and innovation. We empower you to grow yo...

Ben jij internationaal georiënteerd Vind je het leuk om studenten te begeleiden contact te onderhouden met partners en universiteiten in vele landen én blink je uit in het zorgvuldig uitvoeren van administratieve processen Krijg je energie van het zelfstandig runnen van je eigen international office...

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...

Je doet een onderzoek binnen het vakgebied informatiebeveiliging. Je onderwerp is innovatief en gaat in op nieuwe technologieën. Je doet je onderzoek zelfstandig. Een coach helpt je om je onderzoek soepel te laten lopen en zal met je sparren over interessante perspectieven.Tijdens mijn afstuderen ko...

Purpose of the roleOur Transaction Monitoring Specialist team is responsible for protecting Worldline from financial and reputational losses incurred by financial crimes by assessing controlling and mitigating risks. Risk types related to Anti-Financial Crime are consolidated in a comprehensive risk...

De Universiteit van Amsterdam (UvA) is een dynamische creatieve en betrokken organisatie die voortdurend in beweging is. Onze studenten verkennen internationale mogelijkheden tijdens hun academische reis en het Study Abroad Office FNWI ondersteunt hen bij deze belangrijke stap in hun ontwikkeling. W...

Innovation Officer Digital technologies are transforming the legal profession. At Loyens & Loeff we use artificial intelligence automated drafting and review workflow automation and low-code platforms to streamline processes and enhance service delivery.By leveraging these tools and optimizing busin...

Als Contingent Workforce Officer ben jij de spil in de administratieve verwerking van externe inhuur bij KPN. Je zorgt ervoor dat opdrachten urenstaten contracten en wijzigingen correct volledig en op tijd worden verwerkt. Je bent continu op zoek naar manieren om processen slimmer sneller en efficië...

About the Role:Grade Level (for internal use):11About the RoleWe are hiring an Operations Excellence Lead to build and sustain the operating framework that enables visibility governance and continuous improvement across MI Technologys portfolio. This role is not tied to a single program or toolit is...

About the Role:Grade Level (for internal use):10Sales Specialist - Financial Institutions (DACH Region)About the Role:Join our elite Financial Institutions sales team at S&P Global as a Sales Specialist where youll drive business growth and foster client relationships across key segments including B...

About the Role:Grade Level (for internal use):10About the Role: This is an exciting opportunity to join the Divisional Account Management Team at S&P Global. This focused and dynamic group is dedicated to expanding our client relationships across the entire Market Intelligence portfolio of products...

About the Role:Grade Level (for internal use):10About the Role: This is an exciting opportunity to join the Divisional Account Management Team at S&P Global. This focused and dynamic group is dedicated to expanding our client relationships across the entire Market Intelligence portfolio of products...