Compliance Experts para contratar en Netherlands
Mostrando 5 resultados
Freelancers patrocinados
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Auditoría, Business Consulting, Certified Information Systems Security Professional (CISSP), Cumplimiento, Seguridad informáticaAugust 2017–to date: Information Security ISO27001 free lance consultant Providing ISO27001 information security consultancy to a Luxembourg based company with Tugboat Logic. Obtained successfully ISO27001 certification after providing information security consultancy to UK company (May’21) and having prepared...August 2017–to date: Information Security ISO27001 free lance consultant Providing ISO27001 information security consultancy to a Luxembourg based company with Tugboat Logic. Obtained successfully ISO27001 certification after providing information security consultancy to UK company (May’21) and having prepared their ISMS and information security policies for ISO27001. I am now involved in their yearly follow up external audit (last: June’23) Obtained successfully ISO27001 certification for an Irish SME company (Sep.’20) after providing information security consultancy online and performing audit of existing set of ISO27001 documents and policies/ procedures and records/registers. Dealt successfully with 3rd party InfoSec Questionnaires for a small London based company which provides apps to law firms worldwide and drafted their ISO27001 information security policies and ISMS. Provided Information Security Awareness training ISO27001 + ISMS (1 days course - Feb.’19), incl. phishing awareness exercise, and Data Privacy Act 2012 to an international company in Philippines Personal profile Result-oriented consultant for Information Security / ISMS, and Data Privacy Officer Interactive trainer Information Security Awareness (ISO27001), Business Continuity Management System (ISO22301), and IT Service Management (ISO20000) Proactive team player, either in the senior user or senior supplier role Open-minded with both oral and written communication skills 25 years of experience in ICT (health sector and banks) in the Netherlands, the UK and the Philippines My hobbies are cycling and bridge card game menos
Contratar Raybronz
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Datossolutions Datossolutions
$120 USD / hora
Sr. Compliance and Data Operations SpecialistNetherlandsPassionate about technology and its application to solve real world business problems. Throughout my career I have held several positions within legal, compliance and technology industries. Coming from a technology and engineering background, my first experience in the compliance industry began early on my...Passionate about technology and its application to solve real world business problems. Throughout my career I have held several positions within legal, compliance and technology industries. Coming from a technology and engineering background, my first experience in the compliance industry began early on my professional career, with roles mainly focused on the technology side of compliance and quality assurance across Mexico, United States and the EU. My interest for technology and its application within the compliance industry led me to join Cisco’s Technical Intelligence Operations in late 2007. At Cisco, I held several positions within the Legal and Compliance organization, were I was initially tasked with the forensic analysis and authentication of Software and Networking products. I later moved on and co-founded and lead Cisco’s Data Intelligence team, which is the technical group responsible for the development and acquisition of intelligence, data mining and analysis tools to support brand protection investigations. By 2016 I managed the development and acquisition of in-house and third-party systems and processes to support the efficiency and accuracy of Legal and Compliance Operations for which I received the operational excellence award. In recent years I led channel compliance efforts for Cisco's Brand Protection across EMEAR South and BeNeLux. Auditing distribution partnerships and end customers through contractual compliance enforcement, AML, KYC, financial crime prevention and sanctions compliance. Since 2022 I am managing Amazon’s Last Mile operational and regulatory risk profile as a senior manager and country lead for the Risk and Compliance organization, responsible for conducting proactive compliance risk assessments and driving forward improvements to enable growth the right way. menos
Contratar Datossolutions
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ComplianceNation ComplianceNation
$65 USD / hora
15+ years work-ex in Compliance and Governance.NetherlandsEnvío de artículos, Cumplimiento, Compliance and Safety Procedures Writer, Atención al cliente, Data AnalysisAs a qualified and reputable Malta Financial Services Authority (MFSA) approved Compliance Officer and an SMF16 with the Financial Conduct Authority (FCA), I am a strategic and dedicated professional with a proven track record of success in designing, developing and implementing effective corporate compliance...As a qualified and reputable Malta Financial Services Authority (MFSA) approved Compliance Officer and an SMF16 with the Financial Conduct Authority (FCA), I am a strategic and dedicated professional with a proven track record of success in designing, developing and implementing effective corporate compliance programs. My key focus is to ensure that the Board members, Management, and all staff members understand all regulatory and risk management commitments. I can assist in ensuring that the compliance team member's efforts and priorities are not just to comply with applicable regulations but also to establish comprehensive governance policies and procedures that secure and promote the corporate's commercial objectives. Focus areas: Regional Compliance Programme | AML/KYC | Investigations | Compliance Training Management | Risk Management | Surveillance | Regulatory Exams | Ethics & Compliance Communications | Implementing Compliance Technology Solutions | Firewalls | Regulatory Relations | Conflicts of Interest | Compliance Project Management | Securities Trade Monitoring | Business Continuity | SOX Compliance | MLRO | FCA | MFSA | Insurance | FCA Handbook | GDPR | Data Protection ACT | IDD | General Good Provisions | Consumer Duty | SMCR | CASS | Approved Person Regime | TCF | Market Abuse | Best Execution. What drives me every day is the belief that having robust Compliance, AML or data protection controls are not just regulatory requirements but essential pillars for building a sustainable and thriving business. I am dedicated to empowering organizations with the knowledge and tools needed to uphold ethical standards, safeguard sensitive data, and foster a culture of integrity. menos
Contratar ComplianceNation
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Hello , I am a passionate freelancer in Virtual assistant, data entry and as customer service representative. I am proficient in communication skills. I am 100% computer literate. I have sound knowledge in English language and grammar. I have gathered more than 14 years of experience as a professional banker in...Hello , I am a passionate freelancer in Virtual assistant, data entry and as customer service representative. I am proficient in communication skills. I am 100% computer literate. I have sound knowledge in English language and grammar. I have gathered more than 14 years of experience as a professional banker in banking industry, especially in customer services. Clients are very important to me and I am working to make them satisfied. menos
Contratar AneelNaeem1986
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I'm a Dutch lawyer with a strong affinity in contractual law, corporate law, real estate law and more. I offer affordable and transparent legal advice for my cliënts and I always try to find the most efficient solution. I can help you with expertly prepared documents, advice, or even litigation. For companies needing...I'm a Dutch lawyer with a strong affinity in contractual law, corporate law, real estate law and more. I offer affordable and transparent legal advice for my cliënts and I always try to find the most efficient solution. I can help you with expertly prepared documents, advice, or even litigation. For companies needing flexible, on-demand legal help I can function as your personal legal counsel. menos
Contratar kasteelmeester
