Van Loon Recruitment

Vacatures Bancaire posities

Laatste wijziging: 29-10-2019

Bancaire posities

Compliance Manager 

VAL00539
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Locatie:Curacao
Management of the compliance function (staffing, planning and daily task allocation); Draft and revise compliance policies and procedures. Coordinating Compliance Risk Analysis. Coordinate implementation and improvement on compliance management systems. Promote staff awareness, understanding of and commitment to Compliance matters and provide appropriate training for staff members. Coordinate compliance projects such ...meer info

Managing Director 

VAL00538
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Locatie:Curacao
• Responsible for executing the organization’s blueprints and meeting KPI targets through the optimal, legitimate and responsible utilization of its financial, technological, operational and intangible assets; ...meer info

Internal Auditor 

VAL00534
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Locatie:Curacao
Plans, executes and supervises financial, operational and information systems audits to evaluate the adequacy and effectiveness of internal control processes. Identifies internal control issues/opportunities by reviewing internal controls, testing transactions, and analyzing data and recommends high value-added improvements to management. Communicates business risks, control issues/opportunities, and recommendations via reports. Provides input ...meer info
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