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Compliance Analist UBO Remediation Project

Yacht - Utrecht
identificeren en verifiëren. Het proces, van klantkennisgeving tot UBO-vastlegging, wordt volledig geautomatiseerd ondersteund, met dossiers gegroepeerd op basis van klantsituaties. Het project Als compliance analist ben je belast met
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Compliance Officer Uitzenden

Carriere - Rotterdam
fulltime Compliance Officer Uitzenden! Goed Werk! Over de functie Als Compliance Officer Uitzenden bij Carrière zorg jij ervoor dat we compliant zijn én blijven. Samen met de Manager HR Development ben jij dé expert en neem je
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Tax and compliance specialist

Yacht - Veghel
Functieomschrijving We will give you the opportunity to act as an independent financial within the FSSC EMEA team. In this role you are responsible for companies within the EMEA region and reporting to the finance manager EME
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Senior Quality Specialist

First Recruitment Group - Utrecht
support applicable design verification aspects associated with new equipment, modifications, and relevant projects in order to assure compliance with UKCS regulations, engineering standards, and SECE Performance Standards
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Financial Compliance and Reporting Specialist

ARLANXEO Netherlands via Talent - Geleen
As the Financial Compliance and Reporting Specialist you act as a central contact for ARLANXEO group companies on divers accounting topics and advise on GAAP interpretation and their content. You prepare the quarterly and
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(Junior) Adviseur Internal Audit

Bdo - Utrecht
Internal Audit, Risk & Compliance (IARC) binnen BDO Digital versterken. Als (Junior) Adviseur Internal Audit word je ingezet op het uitvoeren van, met name, operationele audits. Aandacht voor soft controls, de inzet van technologie
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IT SOX Coordinator

Engineering - Amsterdam
for DBNL comply with the SOx requirements. In the function of IT SOX Coordinator your main focus will be: Prepare, coordinate, document and execute SOx audit plans in co-operation with the external auditor . Inform
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Supervisory Board Chairperson Audit Committee

Partos - Amsterdam
profit sector and ideally also in the profit sector; Strong understanding of risk management and compliance in an organisation with (partly) subsidized programmes and multiple institutional donors. Knowledge of the Dutch
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Global Safeguarding Advisor

Partos - The Hague
moral learning process and decent practice of preventative and repressive compliance . In your role as Global Safeguarding Advisor in the War Child Alliance (WCA) you support the development, roll-out, and active
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Quality Manager

Trs Staffing - The-hague
also be responsible for developing a high-performance team and maintaining a positive and proactive working environment that encourages efficient team working whilst ensuring compliance with all Quality policies, process, and
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Security Consultant

Security - Rotterdam
adviesopdrachten op het gebied van informatiebeveiliging en compliance op gebieden zoals Cloud security, softwarekwaliteit, cyber security en privacywetgeving; Actief bijdragen aan de voorbereiding, planning, scoping
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Auditor Asbest

Eerland Recycling Services via Magnet.me - Utrecht
basis van je gelikete vacatures. Heb jij affiniteit met de sector sloop, bouw, sanering of recycling? Sta jij stevig in je schoenen én wil je bedrijven naar een hoger niveau tillen? Dan past deze functie van Auditor
FULL_TIME - Preview

Quality Assurance Engineer

First Recruitment Group - Utrecht
basis in Cumbria. Role Purpose & Job Role Responsibilities: Production, review and endorse as appropriate Quality Plans and Inspection and Test Plans; undertaking associated compliance verification activities as
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