Vacatures 181 tot 190 van 203 (ontdubbeld 190)
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60+ dagen geleden - Volledige vacature bekijken
- Volledige vacature bekijken
BrightStone Group
Witwaspraktijken en financieel economische criminaliteit: het zijn veelgehoorde termen in de financiële wereld. Dat is niet zonder reden. In 60+ dagen geleden - Volledige vacature bekijken
Legal Counsel - Fintech Regulation
Yoursafe - Amsterdam
in het waarborgen van compliance met de voortdurend veranderende Nederlandse en Europese regelgeving. Je rapporteert direct aan de Chief Legal Officer en krijgt de unieke kans om Yoursafe’s framework van Beleidslijnen- Volledige vacature bekijken
ACT Commodities via Talent - Amsterdam
activities that are not licensed fall within the voluntary carbon market, which is also part of the Compliance scope. With ACT's growth and future in mind, we are looking for a highly skilled Compliance Officer to join our team. If- Opslaan
Head Compliance & Risk Management
Iconomi via Talent - Amsterdam
directly to the Board member responsible for Compliance, Risk & AML . Our new Head of Risk Management & Compliance will lead a team of 3-4 specialists and serve as the company’s Money Laundering Reporting Officer (MLRO). Key- Opslaan
Compliance Officer Quantitative Trading
CLARC Recruitment via Talent - Amsterdam
A Quant Trading firm based in Amsterdam are looking to hire a Compliance Officer to join their growing business in a generalist Compliance role. Main Responsibilities: Assist in designing/performing periodic reviews and- Opslaan
Money Laundering Reporting Officer (MLRO)
Evotym via Talent - Amsterdam
particularly MiCA, AMLD, and other relevant frameworks. AML Oversight : Design, implement, and manage robust AML policies and procedures across all business units, including core banking and crypto processing. KYC & Risk Management- Opslaan
Van Hay - Noord-Holland
Job description As Senior Compliance Officer , you will be a senior member of the Business Compliance team that supports the Corporate Banking unit within the organisation. This team provides guidance, advice and60+ dagen geleden - Preview - Opslaan
Van Hay - Noord-Holland
Your role As Senior Compliance Officer , you will be a senior member of the Business Compliance team that supports the Corporate Banking unit within the organisation. This team provides guidance, advice and challenges60+ dagen geleden - Preview - Opslaan
Randstad Professional Yacht Junior TM analist ICS
Randstad - Diemen
bestrijden. Heb jij een scherp analytisch vermogen en oog voor detail? Dan is dit de ideale kans om jouw carrière in Transaction Monitoring te starten! Binnen de afdeling CDD/ AML bij ICS wordt scherp toezicht gehouden op- Preview - Opslaan
Talent&Pro - Almere
ontwikkel jezelf tot Fraudespecialist, Compliance Officer of CDD Analist. Traineeship Schuldhulpverlening 32 - 40 uur HBO/WO Randstad €2972 Ga in gesprek met, en bied financiële hulp aan mensen in nood. Word- Preview - Opslaan
Consulent Schuldhulpverlening Gemeente Westland
Talent&Pro - Almere
Traineeship CDD Analist 32 - 40 uur HBO/WO Randstad €2972 Onderzoek de integriteit van klanten binnen de financiële sector en ontwikkel jezelf tot Fraudespecialist, Compliance Officer of CDD Analist. Traineeship- Preview - Opslaan
Inkomensconsulent Gemeente Stichtste Vecht
Talent&Pro - Almere
ontwikkel jezelf tot Fraudespecialist, Compliance Officer of CDD Analist. Traineeship Schuldhulpverlening 32 - 40 uur HBO/WO Randstad €2972 Ga in gesprek met, en bied financiële hulp aan mensen in nood. Word- Preview - Opslaan
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