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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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Legal Officer (parttime)

Métier - Lelystad
Ben je een zelfstarter en houd je wel van een uitdaging waarbij je ‘from scratch’ beleid en procedures opzet? Is arbeidsrecht helemaal ‘jouw ding’ en werk je graag in een internationale setting? Dan is Heat and Control op zoe
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Documentation Officer

Undutchables - Den Haag
A leading organization located in Europe's largest container port, Rotterdam, is seeking a Documentation Officer for its Service Delivery team, specifically within the export department. This role is A leading organization
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Associate Procurement Officer (P-2)

International Criminal Court via Talent - The Hague
appointment including extensions shall not exceed 12 months. A Short-Term Appointment does not carry any expectancy, legal or otherwise, of renewal and shall not be converted to any other type of appointment. Due to the short-term

Legal Assistant

Amicorp BPO via Talent - Amsterdam
Assists the Legal & Corporate Services team; executes legal , administrative, banking and secretarial activities for entities. This role would also be chargeable in nature. Handles calls, incoming and outgoing correspondence

Head of Risk & Compliance

PaymentGenes 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 of
FULL_TIME

KYC Consultant 6 Months freelance contract

Belmont Lavan Ltd via Teamlead - Utrecht
in the financial-economic or legal field. • At least 1 year of experience in operational management and (substantive) coaching of a team in a result-oriented environment. • At least 1 year of concrete experience in conducting

KYC Analyst 6 Months freelance contract

Belmont Lavan Ltd via Teamlead - Utrecht
in the financial-economic or legal field. • At least 1 year of experience in operational management and (substantive) coaching of a team in a result-oriented environment. • At least 1 year of concrete experience in conducting

KYC Analyst 9 Months freelance contract

Belmont Lavan Ltd via Teamlead - Utrecht
in the financial-economic or legal field. • At least 1 year of experience in operational management and (substantive) coaching of a team in a result-oriented environment. • At least 1 year of concrete experience in conducting

KYC Lead 6 Months freelance contract

Belmont Lavan Ltd via Teamlead - Utrecht
in the financial-economic or legal field. • At least 1 year of experience in operational management and (substantive) coaching of a team in a result-oriented environment. • At least 1 year of concrete experience in conducting

Germany System administrator (m/f/d)

Universitätsklinikum Freiburg via Talent
Good written and spoken communication skills (also in English) Prior knowledge in the field of clinical information processing, procedures and consent processes as well as knowledge of the legal framework in a clinical context
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