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Compliance Analist CDD Wwft Remediation project Hybride
Yacht - Utrecht
Bedrijfsomschrijving9 dagen geleden - Volledige vacature bekijken
Quality Assurance Officer KYC & Financial Crime
Triodos Bank via Talent - Utrecht
responsibility for the group, improve the quality of our processes and ensure continuity throughout the whole group.We are looking for a professional who is eager to take on the challenge of:Quality Assurance Officer KYC & Financial Crime- Opslaan
DEME Group via Talent - Amsterdam
support to the Project, to and under the direction of the Project Manager, which includes the following tasks and responsibilities: 1. Developing, drafting and implementing a contract management plan; 2. Contract compliance ; 3- Opslaan
Group Data & AI Governance Manager
SSMA booking Company via Talent - Amsterdam
is clear, crisp and right sized for business objectives and compliance obligations across Booking.Key to success in this role is the ability to translate an expert level of Data & AI Governance knowledge into communications- Opslaan
Mechanical Service Engineer - Dräger
Marpro Group via Talent - Rotterdam
about the installed installations. The officer works throughout the country and sometimes abroad. The work will require you to spend the night near the work location on a regular basis. This may be a requirement. Dräger is- Opslaan
Junior Sales Trader (Polish market)
Otc Flow via Talent - Amsterdam
environmental compliance objectives. You will actively engage in outreach and prospecting through cold calling and client meetings. Working closely with experienced sales traders and being supported with a variety of training sessions- Opslaan
Robeco via Talent - Rotterdam
independently when needed. Someone who is able to prioritize workload and meet deadlines.Together with the team members in Rotterdam and the local Compliance Officers, the Compliance Officer is able to identify risks, assess developments- Opslaan
Senior Total Rewards Project Manager
AniCura Group via Talent - Amsterdam
initiatives to ensure equity and compliance in our dynamic, pet-focused organization! About AniCura: AniCura is a family of well-known animal hospitals and clinics specialized in veterinary care for companion animals. AniCura provides- Opslaan
SSMA booking Company via Talent - Amsterdam
increase compliance , efficiency and cost reduction. Key skills required: Mastery in banking products and cash management solutions Advanced knowledge of finance technology and infrastructure and in-country regulatory frameworks- Opslaan
Health and Safety specialist - Dutch Speaker
Fluence via Talent - Amsterdam
responsibilities include acting as a health and safety officer (preventiemedewerker), focusing on day-to-day health and safety issues within our company, developing and implementing Health and Safety procedures, conducting inspections and- Opslaan