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Pedagogisch Expert Kinderopvang

Kindergarden - Amsterdam
jou als pedagogisch expert ! Jouw rol als pedagogisch expert Als pedagogisch expert werk je twee dagen op de groep en ben je twee dagen vrijgeroosterd voor je expertrol. Je bent, samen met de vestigingsmanager, verantwoordelijk
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Pedagogisch Expert Kinderopvang

Kindergarden - Diemen
jou als pedagogisch expert ! Jouw rol als pedagogisch expert Als pedagogisch expert werk je twee dagen op de groep en ben je twee dagen vrijgeroosterd voor je expertrol. Je bent, samen met de vestigingsmanager, verantwoordelijk
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Entry Level Compliance Analyst

Vereniging van eigenaars gebouw "Valckenierstraat via Talent - Amsterdam
Xe/Ria Money Transfer, a division of North American publicly traded company Euronet Worldwide, is a leading cross-border payments expert offering innovative financial services, including fast, secure, and affordable
FULL_TIME

Junior Compliance Analist

Eiffel - Amsterdam
specialist in innovatieve bedrijfsvoering werken wij voor 950+ toonaangevende organisaties in vele sectoren. Dat doen we met zo’n 3000 juristen, financials, bedrijfskundigen en projectspecialisten, allemaal expert in hun vakgebied en
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Senior kyc quality control analyst

Hamlyn Williams via Talent - Amsterdam
improvements, and ensuring adherence to regulatory and internal compliance standards. This role demands exceptional attention to detail, a deep understanding of KYC/ AML regulations, and the ability to drive quality assurance initiatives

Finance Transformation Manager

Artsen zonder Grenzen via Table Through - Amsterdam
Operations. The role's main responsibility is to make progress on the recommendations table through stakeholder engagement and tenacity, in partnership with the Operations Expert . Field Budgeting Tool project: WeFin has been selected
FULL_TIME

Compliance Lead

Catawiki01 Shop via Talent - Amsterdam
tech, or platform-based businesses.Deep knowledge of compliance regulations, including AML , anti-corruption, export controls, sanctions, DSA compliance, consumer protection laws, and product safety.Proven experience leading

International Onboarding Specialist - Vice President

JPMorgan Chase Bank, National Association via Talent - Amsterdam
experience, which includes account opening, set-up of cash management products and services along with supporting client coverage teams in the fulfilment of AML /KYC requirements. You will support delivery of extensive product

Fraud Risk Intern

SIX Payment Services via Talent - Hoofddorp
programs. This role is directly responsible for the Bank Secrecy Act (BSA) /Anti Money Laundering ( AML ) function with full accountability for timely analysis, documentation and follow-up.Your day-to-day responsibilities

Senior Business Compliance Advisor

ABN AMRO Bank via Talent - Amsterdam
legislation and regulations.Following relevant internal and external developments and translating these into expert advice.Communicating clearly and transparently, both orally and in writing.Work environmentYou work in a dynamic team