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HR Officer

Yacht - Amsterdam
Duvel, Vedett, Chouffe, Liefmans en De Koninck. Herken jezelf in deze veelzijdige HR officer rol? Ben je zowel goed in het accuraat en voortvarend runnen van de HR-administratie als het verder samen vormgeven van en
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Risk Compliance Officer

QGROUP - Utrecht
We’re Hiring: (Senior) Risk & Compliance Officer - 2e Lijn Locatie: Regio Utrecht Dienstverband: Fulltime Salarisrange: €4.500,- en €6.500,- Wij zoeken een ervaren (Senior) Risk & Compliance Officer die
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Head of MLRO (Money Laundering Reporting Officer)

Hamlyn Williams via Talent - Amsterdam
Job Title: Head of MLRO (Money Laundering Reporting Officer ) Location: [Amsterdam / Remote] Department: Compliance / Risk Reports To: Board of Directors Job Summary: We are seeking a Head of MLRO to lead our anti-money

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
PART_TIME

Salaris van 3.250 tot 6.500 - Compliance en Risk

Yacht via Talent - Utrecht
carrière bij ons als KYC/CDD Analist, Opleidingscoach, Quality Checker, of in een andere uitdagende rol. Het is tevens mogelijk om je te specialiseren in andere gebieden binnen KYC, zoals AML , Transaction Monitoring, Sancties of
FULL_TIME

Medior Compliance Officer

Robeco via Talent - Rotterdam
focusing on modern compliance practices making use of data, technologies and new ways of working. Compliance covers a wide range of topics, such as CDD/ AML , Market abuse, Fraud, ESG, Treating clients fairly and Privacy as well as

Salaris van 3.250 tot 6.500 - Compliance en Risk

Yacht via Talent - Utrecht
carrière bij ons als KYC/CDD Analist, Opleidingscoach, Quality Checker, of in een andere uitdagende rol. Het is tevens mogelijk om je te specialiseren in andere gebieden binnen KYC, zoals AML , Transaction Monitoring, Sancties of
FULL_TIME

Regulatory Compliance Officer

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