11 jobs for category manager and compliance manager
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NG is looking for a C&GM Compliance Officer and KYC Specialist To support the Head of C&GM Compliance by: Effectively instructing C&G head office Management and employees on compliance-related requirements to ensure that they act in accordance with laws, regulations and ING risk appetite as defined in ING Policies, including keeping them informed on developments in the compliance area. In this end, working alongside them by pro-actively supporting in the execution ...

Location Amsterdam, North Holland, Netherlands 
Company name ING  Employment type contract  Start date 2019-06-27  Save job Save job


all internal audit work in compliance with established audit methodology while meeting all organizational and professional ethical standards. Leading Complex Audit Projects The primary function of this role is to lead projects that identify risk, evaluate internal controls and report key findings for assigned business areas, and to assess their impact to Assurant’s mission, strategy and related business objectives. Specific tasks include the following:   Oversee and perform complex risk ...

Location Amsterdam, North Holland, Netherlands 
Company name Assurant Solutions  Employment type temporary  Start date 2019-06-25  Save job Save job


the Site Rotterdam investment program. What other tasks and responsibilities can you expect? - Business Management and support; - Manage and control site services & utilities; - Manage Financial reporting within compliance directives; - Responsible for Financial Planning & Analysis; - People Management; - Develops and maintain local Finance strategy and operational plans in line with ISC Finance strategy and ISC Rotterdam site; - Acts as a role model on site regarding safety, health ...

Location Rotterdam, South Holland, Netherlands 
Company name Nouryon  Employment type contract  Start date 2019-07-02  Save job Save job


the conceptualsoundness and developmental evidence of a model, as well as the compliance with regulationand performing quantitative analyses & independent testing. Writing high quality, detailed validation reports. These include a model risk assessment and recommendations for model improvement. These reports are shared and discussed with e.g.senior management, CRO staff, internal and external audit, the ECB and other regulators. Preparing reports/ad hoc requests for e.g. the Executive & Supervisory ...

Location Amsterdam, North Holland, Netherlands 
Company name ING  Employment type contract  Start date 2019-06-04  Save job Save job


the correct sign off in line with policy Control and maintain monthly balance sheet reconciliations and balance sheet reviews with management and internal/external auditors Coordinates Internal and external audits for assigned legal entity Preparation of local statutory Financial Statements Manage the preparation of ASC 740 tax reporting for the Swiss entity and ensure timely filing of local corporate income tax returns in conjunction with the Fortive Corporate Tax Department ...

Location Eindhoven, North Brabant, Netherlands 
Company name ASP Global Manufacturing  Employment type contract  Start date 2019-06-20  Save job Save job


of managing and supporting the transformation towards this global organisation and as such contribute significantly to the realisation of the One Agile Way of Working methodology within ING. The Global KYC Centre of Expertise is part of the Global KYC organisation within ING COO. It sets standards and provides content expertise on the implementation of various KYC-related laws & policies to the squads or circles, ensures the alignment with the other lines of defence and represents KYC and ING ...

Location Amsterdam, North Holland, Netherlands 
Company name ING  Employment type contract  Start date 2019-06-04  Save job Save job


by: creating and running SAS projects to extract required information from source systems; ensuring data is managed and of the required quality: both monitoring and follow up; interpreting and analysing data (e.g. looking at trends / anomalies); visualising the results through Dashboards; following up on regulatory data requests ensuring regulatory compliance; co-ordination point for a particular data request; embedding the knowledge and way of analysing the data in the risk ...

Location Amsterdam, North Holland, Netherlands 
Company name ING  Employment type contract  Start date 2019-06-04  Save job Save job


of managing and supporting the transformation towards this global organisation and as such contribute significantly to the realisation of the One Agile Way of Working methodology within ING. The Global KYC Centre of Expertise is part of the Global KYC organisation within ING COO. It sets standards and provides content expertise on the implementation of various KYC-related laws & policies to the squads or circles, ensures the alignment with the other lines of defence and represents KYC and ING ...

Location Amsterdam, North Holland, Netherlands 
Company name ING  Employment type contract  Start date 2019-06-04  Save job Save job


organisation you will be working with many colleagues from different disciplines, geographies and backgrounds. You will be part of managing and supporting the transformation towards this global organisation and as such contribute significantly to the realisation of the One Agile Way of Working methodology within ING. The Global KYC Centre of Expertise is part of the Global KYC organisation within ING COO. It sets standards and provides content expertise on the implementation of various KYC-related laws ...

Location Amsterdam, North Holland, Netherlands 
Company name ING  Employment type contract  Start date 2019-06-04  Save job Save job


www.eastman.com. The role The Indirect Tax Analyst will work in the EMEA Head office based in Rotterdam. Reporting to the Global Indirect Tax Manager. As a VAT Analyst you will be responsible for managing timely and accurately value added tax reporting and other indirect local taxes, as applicable, ensuring timely and accurate compliance for indirect tax in each country. This includes the preparation, coordination, implementation, execution, control and completion of the below mentioned ...

Location Rotterdam, South Holland, Netherlands 
Company name Eastman Chemical BV  Employment type contract  Start date 2019-06-13  Save job Save job


You work within the Wholesale Banking Global Tribe Lending. The purpose of our Tribe: Make complex lending simple! For borrowers, ING employees, investors and regulators. The Tribe is responsible for easy, reliable and controlled processes for getting a loan and managing your loan. Also the distribution of the loans to lenders and investors (amongst others syndications) is part of the scope. Our clients are spread across 40 countries; we are converging to one way of serving our clients ...

Location Amsterdam, North Holland, Netherlands 
Company name ING  Employment type contract  Start date 2019-06-04  Save job Save job


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