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Legal & Compliance Officer - Banking

Independent Recruiters - Amsterdam
We are in search of a Legal & Compliance Officer who has built up a specialty within the European financial services industry. The ideal candidate for this role will be able to use their experience within the Dutch banking
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Freelance Tax and Compliance Specialist

eRHa Automotive, Campers & Yachting via Yacht - Veghel
Please provide a motivation letter where you elaborate on your experience and how it matches the job requirements. We will give you the opportunity to act as an independent financial within the FSSC EMEA team. In this role
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Junior KYC analist Zakelijk Thuiswerken

Yacht - Utrecht
Bedrijfsomschrijving Talent track is een unieke samenwerking tussen Randstad en Yacht (als onderdeel van de Randstad Groep Nederland) en biedt ambitieuze talenten binnen Compliance & Bedrijfsomschrijving Talent track is een
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Consultants, ext. Auditors & Services Providers

Insurance Boulevard
will perform the following tasks: • Participate in financial due diligence assignments... België (Brussels) Accenture Finance, Risk and Compliance (‘FRC’ part of Strategy & Consulting) team focus on activities to
60+ dagen geleden

Manager Internal Audit Master 110K bonus car

Tewes - Amsterdam
Audit Committee of the Supervisory Board, its regulators and external auditor into the control level regarding management control, operational, banking regulatory and financial areas via audit reports, as well as specific
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Business Control Officer

NN Insurance International via Security Talent - Amsterdam
Experience in a 1st or 2nd line operational / compliance risk role or internal / external auditor role Experience in documenting processes and implementing process improvements Strong communication skills both written and
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Assistant Accountant Audit

Five Finance Recruitment via Monsterboard - Tiel
Five Finance Recruitment Tiel, GE Solliciteren Functietype Fulltime Geplaatst op 10 dagen geleden Locatie Tiel, GE Beschrijving External auditor What are you going to do? As an
FULL_TIME

Wil je zoals deze

More Recruitment via Monster Worldwide - Hoofddorp
Represent Finance Service Centre in monthly budget follow up meetings Perform month end close and year end close activities Perform a quarterly balance sheet reconciliation Prepare the annual auditor files Prepare
FULL_TIME

Wil je zoals deze

Volgen via Monster Worldwide - Geldermalsen
Wil jij bijdragen aan een eerlijke en transparante de arbeidsmarkt? Wil jij je inzetten voor organisaties die het beste voor hebben met hun personeel? Word inspecteur/ auditor SNA keurmerk en CAO. Wat ga je doen? Je
FULL_TIME

Senior Consultant / Soft Controls Auditor

KPMG Staffing & Facility Services via Amstelveen - Amstelveen
Dan nodigen wij je graag uit om te solliciteren. Wat ga jij doen als Senior Consultant / Soft Controls Auditor ? Soft controls zijn mede bepalend voor het succes van organisaties. Als Soft controls auditor maak je
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Assistant Accountant - Page Personnel

Volgen via Monster Worldwide - Spijkenisse
As the Assistant Country Accountant, you will assist the Country Account in directing and controlling all financial accounting processes for the company's entities to ensure compliance with relevant policies & procedures
FULL_TIME

Wil je zoals deze

UPS SCS via MonsterBoard - Roermond
Certified Quality Auditor with ASQ or equivalent is preferred; Knowledge: legal, regulatory and compliance is needed. You demonstrate a basic understanding of the regulations; Strong understanding and experience working with
FULL_TIME

EDP Risk Analist

Tewes - Den Haag
Media Vanuit de accountancy overstappen naar het bedrijfsleven om meer waarde toevoegen en betrokkenheid te vinden? Ben jij een IT Auditor , lees dan deze onderstaande rol! Operational Risk Management (ORM) is een
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