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Senior KYC analist zakelijk domein commercial banking

Yacht - Diemen
klantdossier verder aan en formuleer je een heldere en onderbouwde samenvatting, conclusie en risicoclassificatie. Deze leg je vast in de daarvoor bestemde systemen. Anders dan bij grootbanken is de Consumer/ Commercial klantportefeuille
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Company Lawyer Europe

Michael Page - Rotterdam
International legal position in a fast-paced, ever-changing environment. Opportunity to grow and to build a successful career within the Valvoline team. Over onze klantValvoline Global ("Valvoline") is a worldwide leader in a
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Werkstudent Notariaat

Simmons & Simmons via Talent - Amsterdam
Job Title Werkstudent Notariaat Department Role Professional Support Lawyer Job Location Amsterdam Description Een open, energieke sfeer en een persoonlijke benadering, bij Simmons & Simmons op de Zuidas doen we het graag
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Civiel (proces)recht en StrafrechtProfessional Suppo...

Pels Rijcken via Talent - Den Haag
werkervaring (als PSL of advocaat). Je bent dienstverlenend ingesteld en haalt plezier uit de samenwerking met advocaten en commercial developers. Ook zelfstandig werken gaat jou echter goed af. Je bent nauwkeurig en werkt
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Legal Counsel

AWL-Techniek via Talent - Harderwijk
education and several years of work experience, preferably in commercial law or as a lawyer in an international, complex, and dynamic company. Good command of the Dutch and English languages in word and writing is necessary. It is an
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Legal Counsel

Betty Blocks via Talent - Amsterdam
projects to help Tellent become more successful.What you’ll bring to the team:Masters degree in Law, preferably private or commercial law.3+ years post-masters experience in the Information Technology (IT) sector as a lawyer or as a
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Legal Counsel

Melitta Group via Talent - Amsterdam
projects to help Tellent become more successful.What you’ll bring to the team:Masters degree in Law, preferably private or commercial law.3+ years post-masters experience in the Information Technology (IT) sector as a lawyer or as a
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Technology Data Privacy Legal Counsel

Diageo via Talent - Amsterdam
data as a strategic and commercial asset. This role provides strategic guidance on new technologies; advising business users and key stakeholders within Digital & Technology.The Technology Data Privacy Legal Counsel will have
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Legal Counsel

Bold via Talent - Amsterdam
projects to help Tellent become more successful.What you’ll bring to the team:Masters degree in Law, preferably private or commercial law.3+ years post-masters experience in the Information Technology (IT) sector as a lawyer or as a
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Legal Counsel

Indg via Talent - Amsterdam
projects to help Tellent become more successful.What you’ll bring to the team:Masters degree in Law, preferably private or commercial law.3+ years post-masters experience in the Information Technology (IT) sector as a lawyer or as a
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Commercial Litigation Associate/Senior Associate

Jameson Legal via Talent - Amsterdam
associates to join the team.The practice works in small and closely-knit teams on high-profile cases, in the areas of competition law, financial & commercial law, environmental & product liability law, technology & data breach and
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Experienced Investment Management Lawyer

Loyens & Loeff via Talent - Amsterdam
Experienced Investment Management Lawyer Experienced Investment Management Lawyer Amsterdam 02 February 2024 We are looking to expand the financial regulatory group within our investment management department and therefore
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