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DPA Professionals - Almere
Wat je gaat doen: Als Medior Compliance Officer ben je (mede)-verantwoordelijk voor het houden van toezicht op de naleving van financiële- en niet financiële wet- en regelgeving binnen de organisatie. Je houdt je bezig met- Volledige vacature bekijken
DPA Professionals
Wat je gaat doen: Als Medior Compliance Officer ben je (mede)-verantwoordelijk voor het houden van toezicht op de naleving van financiële- en niet financiële wet- en regelgeving binnen de organisatie. Je houdt je bezig met15 uur geleden - Volledige vacature bekijken
DPA Professionals - Enschede
Wat je gaat doen: Als Medior Compliance Officer ben je (mede)-verantwoordelijk voor het houden van toezicht op de naleving van financiële- en niet financiële wet- en regelgeving binnen de organisatie. Je houdt je bezig met- Volledige vacature bekijken
KYC Lead 6 Months freelance contract
Belmont Lavan Ltd via Teamlead - Utrecht
CDD research in the field of Natural Persons. This substantive CDD experience may also have been gained in the role of Compliance Officer or Auditor. • Knowledge of the Wwft and sanctions legislation. • Knowledge of analysisViroclinics Biosciences via Talent - Schaijk
Are you ready to be at the forefront of quality excellence? As our Senior QA Officer , you have a big impact on raising the quality standards and continuous improvement. Leading the QA function, You will play a crucial roleJobs for Humanity via Talent - Amsterdam
organization. It takes full ownership and responsibility of the accounting for a defined set of multiple Booking.com entities being responsible for all fintech accounting activities, collaborating together with senior stakeholders inPaymentGenes via Talent - Amsterdam
further.ResponsibilitiesManage the Legal, Risk and Compliance team, consisting of a compliance officer , privacy officer , transaction monitoring analysts and a risk officerBeing the company's leadership team member responsible for the implementation ofSkills Provision via Talent - Rotterdam
An exciting and challenging role has come up with a well renowned LNG ship management company within the LNG sector. To be eligible to apply for this role it is essential that you hold a Chief Engineers Unlimited CertificateSSMA booking Company via Talent - Amsterdam
with our very own employees, who represent over 140 nationalities and a wide range of ethnic and social backgrounds, genders and sexual orientations. Take it from our Chief People Officer , Paulo Pisano: “At Booking.com, theJust Eat Takeaway.com via Talent - Amsterdam
processes as well as to encourage a data culture and promote data-driven decisions. In this role, you will also have the opportunity to:Design and run audit tests that drive compliance of GITC and IT application controls related toNn via Talent - The Hague
Wat ga je doen? In our organisation all business units are responsible for ensuring the security of our IT environment. One of the responsibilities of the Security Consultancy & Assurance product domain is to maintain andChief Technology Officer (CTO)
Pon via Talent - Amsterdam
Wat ga je doenAs navigates the swiftly evolving landscape of the global bicycle industry, the role of Chief Technology Officer (CTO) carries profound significance in shaping the company's trajectory. As the CTO you play aBelmont Lavan Ltd via Talent - Amsterdam
role of Compliance Officer or Auditor. • Knowledge of the Wwft and sanctions legislation. • Knowledge of analysis techniques in relation to assessing transactions, customer activities and signals. • Knowledge of primary banking