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  • Head of Risk and Compliance

     ...coordinate and review the implementation of corrective measures. Maintain regulatory reporting processes, including reporting to the FIU. Ensure ongoing reporting to, and close cooperation with, the Chief Risk Officer, who is a member of the Board. Your Profile... 
    Aanbevolen
    Fulltime

    Vivid

    Amsterdam
    maand geleden

  • Compliance Manager,

     ...developments relevant to the business Review financial crime escalations and support the preparation of SAR or equivalent filings to the FIU where required Support additional compliance and risk activities as assigned by the CRCO Your profile For this position in... 
    Aanbevolen
    Op afstand werken

    Robert Half

    Haarlem
    23 dagen geleden