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ABN AMRO Bank N.V.-Diemen
portfolio management with regards to all Wwft/DFC related initiatives.
• Keeping an overview of the actions from (amongst others) Compliance, Audit, Program Board/Stuurgroep, and external stakeholders.
Your profile
We are looking for an experienced leader...
appcast.io -
Yacht-Diemen
advocaten, FOD instanties, revisor).
• Je bent verantwoordelijk voor de uitrol van interne audit opdrachten en verslaggeving.
• Je bent key user voor Arco en SAP-FICO.
• Je rapporteert aan de Adjunct-Directeur Administratie en Financiën.
Profiel
• Je hebt...
hudsonsolutions.com -
ABN AMRO Bank N.V.-Diemen
different audiences, including senior management and cross-functional teams.
• Affinity with risk and audit-related activities.
• Wide experience with and knowledge of SIRA, KYC/CDD, Client Monitoring, Risk-Based Approach.
• Demonstrates resilience...
appcast.io -
ABN AMRO-Diemen
initiatives.
• Steering and managing the (milestone) validation processes.
• Keeping an overview of the actions from (amongst others) Compliance, Audit, Program Board/Stuurgroep, and external stakeholders.
Working environment
The culture within ICS can be...
surfingwave.app -
ABN AMRO Bank N.V.-Diemen
functional teams.
5. Affinity with risk and audit-related activities.
6. Wide experience with and knowledge of SIRA, KYC/CDD, Client Monitoring, Risk Based Approach.
7. Ability to lead complex programs and cultivate a culture of Courage, Care...
appcast.io -
Yacht-Diemen
Je werkt continu aan de verbetering van interne tools en procedures, evenals de implementatie en ontwikkeling van de nieuwe software.
• Je draagt bij aan de controles door auditors en het Rekenhof door gegevens te verzamelen en te verifiëren. Je houdt...
hudsonsolutions.com -
ABN AMRO Bank N.V.-Diemen
Affinity with risk and audit related activities.
• Wide experience with and knowledge of SIRA, KYC/CDD, Client Monitoring, Risk Based Approach.
• Ability to lead complex program and cultivate a culture of Courage, Care, and Collaboration, encouraging the...
appcast.io -
ABN AMRO-Diemen
both in Dutch and English) to convey complex ideas clearly and concisely to different audiences, including senior management and cross-functional teams.
• Affinity with risk and audit related activities.
• Wide experience with and knowledge of SIRA, KYC...
surfingwave.app -
ABN AMRO Bank N.V.-Diemen
profile
• You are a team player;
• Graduated from University with a MSc and at least 5-7 years of working experience;
• Working experience in either Business, (Credit) Risk, Finance and/or 3rd LoD (Internal Audit);
• Knowledge of and/or interest in supra...
appcast.io -
ABN AMRO-Diemen
including senior management and cross-functional teams.
• Affinity with risk and audit related activities.
• Wide experience with and knowledge of SIRA, KYC/CDD, Client Monitoring, Risk Based Approach.
• Ability to lead complex program and cultivate a...
surfingwave.app -
ABN AMRO NL-Diemen
Internal Audit); - Knowledge of and/or interest in supra-Credit Risk subjects such as ICAAP, RAS, Management Control Cycle, etc; - You provide sharp and concise analyses in combination with the ability to strategically advise Risk Committees (EERC, BRC, GRC...
surfingwave.app -
ABN AMRO NL-Diemen
regulators).
• Overview and steering of the (strategic) portfolio management with regards to all Wwft/DFC related initiatives.
• Keeping an overview of the actions from (amongst others) Compliance, Audit, Program Board/Stuurgroep, and external stakeholders...
surfingwave.app -
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