Vacatures 1 tot 10 van 236
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Shareholder Transaction Officer
Walters People - Amsterdam
Wil jij graag je eerste stappen maken in de richting van transactiemedewerker / AML / KYC?Voor een internationale financiele instelling (in Amersfoort- Volledige vacature bekijken
WorldFirst - Amsterdam
You will Do:Act as the focal point for the oversight of all activities relating to the prevention and detection of AML / /CTF.Able to lead and participate in regulatory engagements/consultation in the region, and ensure business- Volledige vacature bekijken
KBC - Aalsmeer
Wanneer geld circuleert, draait de economie. Maar geld wordt ook soms gebruikt om criminele activiteiten te financieren of om frauduleus geld wit - Volledige vacature bekijken
CDD/KYC/AML analist Interim Professional Compliance
Yacht via Talent - Diemen
missie is de beste match, jouw persoonlijke ontwikkeling en werkgeluk! Functieomschrijving Bij YACHT zijn we altijd op zoek naar talent met interesse in AML , KYC, FEC, CDD of compliance, oftewel talent dat toonaangevende banken- Opslaan
Risk & Compliance Officer - part time, 3 days a
Nuvei via Talent - Amsterdam
accelerate revenue through payments, offering robust and adaptable tools that meet the needs of marketplace platforms worldwide The Nuvei Compliance department is looking for a part-time (24hrs p.w.) Compliance Officer to support- Opslaan
ACT Commodities via Talent - Amsterdam
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 you are- Opslaan