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Mlro Compliance Officer-Dutch Speaker

Michael Page - Venray
Implement and manage an effective legal compliance program and ensuring the business is compliant with all relevant laws and regulations. For the
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Team Leader Compliance M/V/X

AlphaCredit - Enter
AlphaCredit maakt deel uit van de sterke, internationale groep rond BNP Paribas Groep, de grootste bank van het land. Dat maakt van ons een
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Team Leader Compliance M/V/X

AlphaCredit - Mechelen
AlphaCredit maakt deel uit van de sterke, internationale groep rond BNP Paribas Groep, de grootste bank van het land. Dat maakt van ons een
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Senior Hr Manager Hr Director Nh Shyam Buddingh

Volgen via MonsterBoard - Amsterdam
comprehensive, premium lifestyle services. Description Manage HR Operational Duties including HR Customer Service, Talent Acquisition, Compensation and Benefits Aministration, Employee Data Management and Compliance , Employee
FULL_TIME

Hr Coordinator Nh Maud Lekatompessy

Volgen via MonsterBoard - Amsterdam
levels as well as compliance regulations Ensure all queries are dealt with promptly with a 'right first time' attitude demonstrating our commitment to excellence within the team Coordination of onboarding and off
FULL_TIME

Wil je zoals deze

More Recruitment via Monster Worldwide - Landsmeer
methodology Effectively plans and prioritize workload on a daily basis to avoid backlogs, ensuring their Supervisor is made aware if any challenges arise Functie-eisen Knowledge of compliance and the importance of
FULL_TIME

Junior Financial Accountant - Michael Page Internati...

Volgen via Monster Worldwide - Amsterdam
management companies (20%). Making recommendations regarding process and efficiency improvements focused on systems and tools (5%). Ensuring compliance with internal policies and control procedures and facilitating audits
FULL_TIME

Senior Auditor - Michael Page International SA

Volgen via Monster Worldwide - Amsterdam
accordance with relevant internal and external requirements; Ensure compliance with the bank's rules, policies, procedures and guidelines as well as with all relevant regulatory and statutory requirements; Autonomously work
FULL_TIME

Wil je zoals deze

Xelvin via Monster Worldwide - Breda
Xelvin we help you find a job in technology. Whether you are an upcoming professional who is eager to put his education into practice, or an experienced engineer who wants to go one step further in his technical career. With us
FULL_TIME

Finance Manager - Press Page

Stichting Samen staan we sterk via Monster Worldwide - Amsterdam
metrics and financial goals; Ensuring that effective internal controls are in place and ensure compliance for financial and tax reporting; Understanding of all necessary tax filings for the different entities (Inc / BV
FULL_TIME

Internal IT Auditor CISA/RE competitive

Tewes - Den Haag
clear, concise and insightful work papers and reports (in business English. Obtain sufficient information regarding an IT operation's procedures, identify weaknesses and test for procedural compliance , and recommend changes
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Senior IT Auditor

Tewes - Den Haag
Audit Committee. Internal Audit primarily focuses on operational, IT, compliance and project audits; financial audits are conducted in cooperation with the bank’s external auditor. Internal Audit operates from NIBC’s head
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Senior consultant Risk & Data

ACE Company via Consultant - Amsterdam
A mobility scheme where you decide yourself how to spend it; 28 paid holidays; On-the-job training through coaching and courses given by external parties to maximize your professional growth. Are you ready to
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