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CDD / KYC - analist Open Sollicitatie Hybride

Yacht - Utrecht
bijvoorbeeld als Junior CDD analist, maar groei je door naar Senior CDD analist, Quality Checker of Compliance Officer . En daarnaast krijg je de unieke kans, om deze verschillende functies uit te oefenen bij verschillende grootbanken
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Traineeship Compliance

TPS
Regio Landelijk Opleidingsniveau HBO/WO Werkervaring Geen ervaring vereist Wil jij een bijdrage leveren aan een veilige maatschappij en hiervoor jouw analytische skills inzetten? Dan is het traineeship Compliance iets voor
15 uur geleden - Volledige vacature bekijken

Junior Medewerker Compliance

Headhuntersteam - Leeuwarden
BedrijfsprofielMet een team van gecertificeerde duurzaamheidsadviseurs wordt de particuliere en zakelijke markt geholpen met verduurzamingsadvies voor woningen en utiliteitsbouw, waaronder kantoren, scholen, ziekenhuizen, att
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Senior Director Tech Risk Operations

SSMA booking Company via Talent - Amsterdam
security, fraud, and trust and safety. You will drive impactful initiatives while encouraging a collaborative and inclusive work environment. Responsibilities: Reporting to the Chief Security Officer you will shape our cybersecurity
FULL_TIME

HR Business Partner

LOGEX Group via Talent - Amsterdam
programs to attract and retain top talent while ensuring compliance with local regulations and industry standards, of which leading an international benefits program will be one of your primary projects.Lead initiatives to enhance
FULL_TIME

IT Support Specialist

Hedin Automotive via Automotive Vacaturebank - Houten
het eerste aanspreekpunt voor troubleshouting als het gaat om de systemen of het netwerk Je bent compliance officer voor ons Auto Verhuur Systeem (AVS op een AS 400) en onderhoudt dit ook Je maakt rapportages door
FULL_TIME - Preview

Business Control & Administration Manager

European Space Agency via Talent - Noordwijk
analysis to support regular reporting and the related decision-making process; monitoring the implementation of the Departmental/Office activities and performing delegated control and approval functions in compliance with the

Senior Treasury Manager, Financial Services Strategy

Booking.Com via Talent - Amsterdam
across business verticals (e.g. Flights, Insurance, Transport, Attractions, etc.) and ensure close collaboration with Risk Owners, Legal and Compliance team to enable safeguarding of funds. Ensure all owned and managed projects

Senior Treasury Manager, Financial Services Strategy

Traveltechessentialist via Talent - Amsterdam
architectural design across business verticals (e.g. Flights, Insurance, Transport, Attractions, etc.) and ensure close collaboration with Risk Owners, Legal and Compliance team to enable safeguarding of funds. Ensure all owned and

Director Seed Quality

Enza Zaden Beheer via Talent - Enkhuizen
quality control, seed hygiene research and development of new technologies. Your role is accountable for the global seed quality testing operations, both in-house and outsourced, with a particular focus on compliance with Seed

QESH Business Partner North

GXO Logistics, Inc via Talent - Eindhoven
inspections on relevant QESH topics on sites throughout the North Region Assist and support in external audits on request of designated QESH Officer or Site Manager in case of high-risk or compliance issues either pre-audit, during
FULL_TIME

Vice President, Strategic Planning

Mufg via Talent - Amsterdam
into the Chief Strategy and Planning Officer of MBE. The role includes the following: Design business model /strategy, and formulate the bank wide business plan in pursuit of achieving all the expectations from various

Assistant Vice President, Strategic Planning

MUFG Bank via Talent - Amsterdam
Function positioning The role will report to the Division Head, who reports directly into the Chief Strategy and Planning Officer of MBE. The role includes the following: Support the design of business model /strategy, and formulate