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Compliance Monitoring Officer

InterQuest Group - Amsterdam
Compliance Monitoring Officer Competitive | Amsterdam | Permanent InterQuest Posted 2 hours ago We are working with a leading fintech that is looking for a Compliance Monitoring Officer to join the Compliance team where you
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Compliance Officer AIFM

Lexius Search - Rotterdam
Your responsibilities will include but will not be limited to:AIFM related dutiesAssist the AIFM in complying with the obligations under the AIFM regulationsIdentify and assess the compliance risk of the AIFMAnalyse and
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Compliance Officer

Brunel - Utrecht
Over deze functieOntwikkelen en implementeren van compliance programma's en beleid.Monitoren van naleving van interne en externe regelgeving.Uitvoeren van regelmatige audits en risicobeoordelingen.Adviseren van het
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Freelance Senior Metrology Process Engineer

Yacht via Talent - Maren-Kessel
manufacturing and design areas by developing and implementing measurement methods, analyzing existing ones, and conducting necessary training. You will ensure compliance with quality regulations (ISO 9001, ISO 13485, ISO 14001) and

Senior Controllership Specialist

SABIC via Talent - Den Ilp
SPECIALIST, CONTROLLERSHIP, NETHERLANDSDEPARTMENT The NL Controllership organization is responsible for the following: Ensuring IFRS compliance at all time in all internal and external reporting streams, providing timely and

Senior Manager, Account Structure & Value Flow Conso...

SABIC via Talent - West-Graftdijk
SABIC IT systems to avoid discrepancies and safeguard compliance at both consolidated and statutory level Enabler to ensure a smoother transition to S4/Hana in the future by governing end-to-end the SABIC global value flows Lead

Senior Account Manager Salary indication 6,917 EUR

ING Netherlands via Talent - Lelystad
loss provisioning in compliance with the legal and regulatory frameworks to safeguard the reputation of ING and minimise financial costs to the organisation. Where needed, you will support projects related to (regulatory

Senior Manager Forensic Integrity & Compliance

Kpmg via Talent - Amstelveen
Wat ga jij doen als Senior Manager Forensic Integrity & Compliance ? Als manager Financieel-Economische Criminaliteit richt jij je op diverse vraagstukken op het gebied van Financieel-Economische Criminaliteit. Je bent de
FULL_TIME

Senior Consultant Cyber Strategy & Risk

Kpmg via Talent - Amstelveen
and Governance Risk and Compliance (GRC). Other projects can include assessing the cyber security maturity of an organization, providing advice on the implementation of controls and testing the effectiveness of existing
FULL_TIME

Senior Manager, Account Structure & Value Flow Conso...

SABIC via Talent
to avoid discrepancies and safeguard compliance at both consolidated and statutory level Enabler to ensure a smoother transition to S4/Hana in the future by governing end-to-end the SABIC global value flows Lead the global
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Specialist, Controllership

SABIC via Talent - Amstelveen
SPECIALIST, CONTROLLERSHIP, NETHERLANDSDEPARTMENT The NL Controllership organization is responsible for the following: Ensuring IFRS compliance at all time in all internal and external reporting streams, providing timely and

ESG Manager Assurance carbon accounting

Kpmg via Talent - Amstelveen
compliance with the latest legislation and frameworks. Dit neem jij mee Experience of sustainability assurance or related fields, preferably in a variety of sectors like Chemical and Oil & Gas. Excellent stakeholder, client management
FULL_TIME

Specialist, Controllership

SABIC via Talent - Amstelveen
SPECIALIST, CONTROLLERSHIP, NETHERLANDS DEPARTMENT The NL Controllership organization is responsible for the following: Ensuring IFRS compliance at all time in all internal and external reporting streams, providing timely