Sanctions Model Monitoring and Assurance Specialist

Job OverviewAs a Sanctions Model Monitoring and Assurance specialist at Rabobank, you will contribute to protecting the bank and society from money-laundering, terrorism financing, and sanctions violations. Your focus will be on monitoring the performance of the Sanctions Detection models, including Transaction Filtering, Name Screening, and Pre-Trade...

At Yacht, we're committed to providing our clients with the highest level of service and expertise in compliance and risk management. As a Project Manager in our FEC Global Sanctions Change Portfolio and Remediation Team, you'll play a critical role in ensuring that our clients meet Sanctions requirements and effectively manage Sanctions risks.As a seasoned...

About YachtAt Yacht, we pride ourselves on being a trusted partner for Compliance & Risk professionals. Our extensive network of over 100 experts ensures that our clients receive the best opportunities in the field.We collaborate closely with major banks to stay ahead of the curve and provide our candidates with exclusive access to job openings. Our...

Job DescriptionWe are looking for a talented Business Project Implementation Manager to join our FEC Global Sanctions team at Yacht. As a Business Project Implementation Manager, you will play a critical role in ensuring that our organization meets Sanctions requirements and effectively manages Sanctions risks.You will run business projects and business...

Job DescriptionAs a Business Project Implementation Manager in the FEC Global Sanctions Change Portfolio and Remediation Team, you will play a critical role in ensuring that our organization meets Sanctions requirements and effectively manages Sanctions risks.You will run business projects and business implementations to help build and improve the FEC Global...

About UsAt Yacht, we are dedicated to providing our clients with the best talent in Compliance & Risk. Our extensive network of over 100 professionals ensures that you gain access to exciting positions at major international banks.We collaborate closely with these banks to receive job openings first, offering you excellent opportunities for growth and...

Yacht offers a rewarding opportunity for a skilled Business Project Implementation Manager to join our FEC Global Sanctions Change Portfolio and Remediation Team.This is a critical role where you will play a key part in ensuring that our business meets sanctions requirements and effectively manages sanctions risks. You will be responsible for running...

Job SummaryWe are seeking a highly skilled Quality Assurance Specialist to join our team at Lilly. As a Quality Assurance Specialist, you will be responsible for ensuring the quality of our products and services, and for implementing and maintaining quality systems and processes.Key ResponsibilitiesCoordinate and manage all activities related to quality...

Company OverviewYacht is a reliable partner with the largest network in Compliance & Risk. Our team of over 100 professionals and extensive knowledge network provide access to exciting positions at international major banks.We collaborate closely with these banks, ensuring that we receive job openings first and providing our clients with excellent...

At Yacht, we offer a unique opportunity to join our team as a Business Project Manager for Global Sanctions Implementation. As a key member of our FEC Global Sanctions Change Portfolio and Remediation Team, you will play a critical role in ensuring compliance with sanctions requirements and effectively managing sanctions risks.Key ResponsibilitiesYou will be...

Unlock Your Potential as a Business Project Implementation ManagerWe are seeking an experienced Business Project Implementation Manager to join our team at Yacht, where you will play a critical role in ensuring that our clients meet Sanctions requirements and effectively manage Sanctions risks.About the RoleThis is a challenging and rewarding opportunity for...

Job DescriptionAt Yacht, we're looking for a seasoned Compliance Expert to join our FEC Global Sanctions Change Portfolio and Remediation Team. As a key player in this dynamic team, you'll be responsible for ensuring that our projects meet stringent Sanctions requirements and effectively manage related risks.We're seeking a skilled Project Manager who can...

About TNOTNO is a leading research organisation in the Netherlands, specialising in multidisciplinary projects on risk analysis and prevention. Our team of experts consists of around 50 members with expertise in toxicology, epidemiology, exposome, chemistry, occupational hygiene, exposure assessment, modeling and statistics.Job DescriptionWe are looking for...

Quality Management SpecialistThe Clinical Trials Centre (HKU-CTC) is a leading clinical trials management platform established under the LKS Faculty of Medicine (HKUMed). Our team ensures research quality and compliance through formulation and implementation of multi-dimensional quality assurance and quality control measures.Main ResponsibilitiesPerform...

Assurance Specialist VacancyBen jij een ervaren assurance professional die wil bijdragen aan het succes van onze klanten?We zoeken een Senior Assurance Specialist die onze klanten kan ondersteunen bij hun assurance behoeften.Als Senior Assurance Specialist ben je verantwoordelijk voor het uitvoeren van complexe assurance werkzaamheden en het borgen van de...

OverviewAt Trinamics Beheer B.V., we are seeking a skilled Software Quality Assurance Specialist to join our team in Utrecht. As a key member of our software development life cycle, you will be responsible for ensuring the highest quality of our products through robust testing and automation practices.

About the RoleAs a Risk Management Specialist at de Volksbank, you will play a key role in developing and implementing predictive risk models that help drive business decisions. With a unique blend of quantitative analysis and data science skills, you will collaborate with various teams within the bank to maintain close contact and ensure seamless model...

We are seeking a detail-oriented and motivated Manual QA Engineer Intern to join our quality assurance team. This role is ideal for someone eager to gain practical experience in software testing.As a manual QA intern at fonQ, you will work closely with our development and business stakeholders to ensure our products meet the highest standards of quality.fonQ...

Lilly European Affiliate Quality Assurance and Compliance ProfessionalWe are seeking a highly motivated Quality Assurance and Compliance Professional to join our team in Lilly European affiliate. The successful candidate will be responsible for ensuring that all quality-related matters are handled in accordance with Lilly global quality standards and local...

We are seeking a highly skilled Senior Transaction Monitoring Governance Specialist to join The New Force in Utrecht. In this role, you will be responsible for overseeing the governance and structure of our Transaction Monitoring change programs.Job DescriptionThe ideal candidate will have extensive experience in Transaction Monitoring, with a strong...