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Junior analist KYC Services junior CDD analist

Yacht - Zwolle
Bedrijfsomschrijving Kies je voor Yacht, dan kies je voor een betrouwbare partij met het grootste netwerk binnen Compliance & Risk. Dit betekent dat je onderdeel uitmaakt van ons kennisnetwerk van 100+ Compliance & Risk
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CEO Telecom provider

BDO B.V. - Rotterdam
Integrated Digital Service Provider. The CEO is accountable for TelEm’s financial performance, regulatory compliance , and customer satisfaction, fostering a culture of teamwork, empowerment, and excellence. The Chief Executive Officer
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Data Analyst - Privacy Focus

Michael Page - Schiphol
Enterprise Data is well understood, trusted, roles and responsibilities defined and treated as an enterprise asset. Description Day to day responsibilities: Ensure compliance with privacy laws and regulations Ensure operational
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IT Compliance Officer

Yorteam - Putten
Job description As the IT Compliance Officer, you will play a key role in safeguarding the technology and assets. Working closely with the IT department, you will translate policies related to information security
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Compliance Consultant Tax

Bdo - Rotterdam
privé balans Ruimte om jezelf te ontwikkelen Professioneel en persoonlijk Jij maakt het mogelijk Zodra je start als Compliance Consultant Tax ervaar je de ruimte om de beste in je vak te worden. Je duikt in de
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Auditor (IT)

Engineering - Rotterdam
bedoeld; Te ondersteunen in het maken van audit rapportages voor senior management; Samen te werken met andere afdelingen binnen KPN, zoals bijvoorbeeld Operational Risk Management, Compliance en CISO Monitoring
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Customs Supervisor Permanent employment DP World

Via Logistics - Tilburg
day customs and compliance activities across their Netherlands locations (Waalwijk, Tilburg, and Venray). Your role is essential in ensuring smooth operations and full compliance with EU and national regulations, both for
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People Manager Security Testing & Resolution Management

Jobs in Security - Veldhoven
compliance . You report into the Head of Security Operations. STRM is part of the central ASML Security organization from within the Risk and Business Assurance department. You drive the testing and resolution process and the
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People Manager Security Testing & Resolution Management

Jobs in Security - Veldhoven
compliance . You report into the Head of Security Operations. STRM is part of the central ASML Security organization from within the Risk and Business Assurance department. You drive the testing and resolution process and the
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Pricing Analist Schade Bedrijven

Actuariss - Apeldoorn
actuarissen die een productiepremie vaststellen o.b.v. risico, propositiemanagers van de merken die hun producten willen verkopen en compliance die naleving van wet- en regelgeving controleert. Het ontwikkelen en verbeteren van in
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Financial Controller

Zwanenberg Food Group via Vacatureland.nl - Almelo
Controller om te zorgen voor een tijdige en uniforme rapportagestroom. Daarnaast werk je aan de implementatie van CSRD en verbetering van de compliance processen. Wat ga je doen? In deze rol zorg je er voor dat de interne
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Quality Checker TM Investigator Fintech ENG

Oliver James - Amsterdam
advisory services to diverse financial institutions. They are keen to welcome a talented Quality Checker TM Investigator on a contractual basis to enhance their Compliance Department. Role & Responsibilities Perform thorough
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Senior Projectmanager Responsible Investment

Apg - Amsterdam
Across the end-to-end RI value chain (i.e. the broad APG AM organization; e.g. PM, FM, RM, CEO (LTR & Compliance ), COO-OPS & IT) High proficiency required on the following competencies: Collaboration, Result-driven
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