Vacatures Concern controller Thuiswerken

 ...Conducts research via online tools to identify applicant entity and beneficial owners Identify potential KYB/C and payments concerns and escalate to Director of AML and Third Party Compliance during the onboarding and ongoing review process Responsible for the... 

 ...large part in managing the IT Risk side of this move. Perks: A near blank canvas where IT Risk and Security is concerned A very competitive salary, with incredible holiday benefits and other corporate benefits Requirements: ~4+... 

18 other users have viewed this Sales Job Ad in the last few minutes. Hurry and apply! (***) ***-**** Project Acquisition Specialist for Metal & Aluminium products for Livable Urban, Street & Indoor Spaces Austria, Belgium, Denmark, France, Germany, Italy, Luxembourg...

 ...Providing risk management advisory, support, expert judgement and second-line oversight and assurance, review and challenge to risk and control self-assessments, root cause analysis for risk incidents and issues, MI risk reporting, and key risk indicators tracking.... 

 ...signaleert risico’s in cijfers en bedrijfsprocessen en denkt actief mee over verbeteringen. Daarnaast bereid je jaarrekeningen voor en controleer je deze op juistheid, volledigheid en consistentie. Je onderhoudt regelmatig contact met klanten, bespreekt bevindingen en geeft... 

 ...growing Finance Team in Amsterdam. This role is central to the integrity of our financial records, ensuring accurate reporting, strong controls, and seamless month-end closings. You’ll work cross-functionally with our Financial Operations team, playing a key part in... 

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