Vacatures 91 tot 100 van 354 (ontdubbeld 353)
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Portaal - Utrecht
Waarom kiezen voor deze baan Onze organisatie is in control en verbetert zich continu: daar zorg jij mede voor. In deze functie ben je zowel de kritische controller voor de opzet en toetsing van de interne beheersing, alsmede- Volledige vacature bekijken
EHS Regulatory Compliance Specialist Life Sciences)
Yacht - Leiden
Voor het Environment, Safety & Health-team van een klant zijn wij op zoek naar een nieuwe collega op het aandachtsgebied Environmental Permitting en EHS Regulatory Compliance . Het moet een specialist op het gebied van- Volledige vacature bekijken
Finance & Compliance Projectmedewerker bij Advocaten...
Yacht - Maastricht
uit team Finance. Functieomschrijving Ben jij een gedreven professional met een passie voor administratie en compliance ? Wil jij jezelf hierin ontwikkelen en een bijdrage leveren aan de verbetering van onze processen? Dan zijn- Volledige vacature bekijken
Information Security Officer Europe & Africa
Fugro via Talent - Leidschendam
legal compliance aspects. Information Security certifications such as CISSP or ISO 27001 Lead Auditor are seen as a plus;You have experience working with internal and external auditors and demonstrated experience in application- Opslaan
KYC Analyst 6 Months freelance contract
Belmont Lavan Ltd via Teamlead - Utrecht
CDD research in the field of Natural Persons. This substantive CDD experience may also have been gained in the role of Compliance Officer or Auditor . • Knowledge of the Wwft and sanctions legislation. • Knowledge of analysis- Opslaan
ZF Group via Talent - Amsterdam-Zuidoost
Req ID Amsterdam, Netherlands We are looking for a new colleague in our department Commercial Audit at our location in Amsterdam. Your responsibilities as Senior Internal Auditor (m/f/d) Audit and consulting of domestic and- Opslaan
Ahold Delhaize via Talent - Zaandam
Ahold Delhaizes Internal Audit team is future-oriented and has a strong focus on strategy. As Senior Internal Auditor , you will lead audits for our European retail brands across different business processes (e.g. marketing- Opslaan
KYC Consultant 6 Months freelance contract
Belmont Lavan Ltd via Teamlead - Utrecht
CDD research in the field of Natural Persons. This substantive CDD experience may also have been gained in the role of Compliance Officer or Auditor . • Knowledge of the Wwft and sanctions legislation. • Knowledge of analysis- Opslaan
Valeo Service Northern Europe via Talent - Helmond
assessing, and managing product non-conformities to ensure compliance with quality standards and regulatory requirements You will ensure customer securisation and satisfaction by challenging, following up on, and auditing supplier- Opslaan
KYC Analyst 9 Months freelance contract
Belmont Lavan Ltd via Teamlead - Utrecht
CDD research in the field of Natural Persons. This substantive CDD experience may also have been gained in the role of Compliance Officer or Auditor . • Knowledge of the Wwft and sanctions legislation. • Knowledge of analysis- Opslaan
KYC Lead 6 Months freelance contract
Belmont Lavan Ltd via Teamlead - Utrecht
CDD research in the field of Natural Persons. This substantive CDD experience may also have been gained in the role of Compliance Officer or Auditor . • Knowledge of the Wwft and sanctions legislation. • Knowledge of analysis- Opslaan
MUFG Bank via Talent - Amsterdam
requirements. Contribute to the standardisation of Audit Programs for MBE and further global consistency across the audit teams.Suitably respond to any ad-hoc requests from local Management.Ensure compliance with the Bank’s rules- Opslaan
Senior Manager Technical Accounting & External Repor...
Asml via Talent - Veldhoven
papers;Setting our Sarbanes-Oxley scoping and control framework;Providing a 2nd level of oversight over accounting compliance ;Providing trainings throughout the organization;Communicating with Audit Committee, Disclosure Committee- Opslaan