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Junior Customer Due Diligence Analist

Walters People
Heb jij minimaal je HBO diploma en heb jij minstens 2 jaar werkervaring? Zoek jij een baan met de perfecte balans tussen rechten en finance? En
60+ dagen geleden - Volledige vacature bekijken

Business Analyst

Sweebconsult via Sweco - Amsterdam
met de uitgebreide expertise van Sweco om zo jouw klanten optimaal te kunnen bedienen? Ik maak graag kennis met je!” – Berrie Veenhof – teammanager Monitoring Als business analyst ben je betrokken bij
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Senior Analyst Due Diligence

RSM - Utrecht
Analyst Due Diligence rol ben je dagelijks actief in en mede verantwoordelijk voor het uitvoeren van due diligence projecten, draag je bij aan de commerciële activiteiten bij (potentiële) klanten en heb je een coachende rol voor de
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Analyst Due Diligence

Sefa - Amsterdam
Main Partners / / Analyst Due Diligence Wil jij samen met enthousiaste collega’s bijdragen aan successen van ondernemers en investeerders in de Nederlandse mid- market sector? Dan zijn wij op zoek naar jou! Dit is
FULL_TIME - Preview

Customer Journey Advanced-Customer Journey Expert

NN Insurance International via Security Talent - Amsterdam
Customer due diligence for companies where we screen and manage the risk profile of ING’s business customers. We are looking for an experienced business analyst for Post Transaction Monitoring. As a BA you take an active role in
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Renewable Energy Investment Officer Impact Investmen...

Oikocredit International via Talent - Amsterdam
Analyst (s). Assess project opportunities together with RE-IO’s. Where relevant, work with regional IO’s to originate, structure, due diligence and present RE deals. Review applications for 1 st stage approval submitted by the
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Compliance Analyst I FIS

FIS via Jobsonline - Amsterdam
who are passionate about payments to chart Worldpay’s path to being the largest and most-loved payments company in the world. About the role / the team: Customer Due Diligence (CDD) play a vital role in our customer
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Compliance Analyst I for Humanity

Jobs for Humanity via Jobsonline - Amsterdam
who are passionate about payments to chart Worldpay’s path to being the largest and most-loved payments company in the world. About the role / the team: Customer Due Diligence (CDD) play a vital role in our customer
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CDD Analyst Corporation Service Company

Mills Global Services of Europe via Jobsonline - Amstelveen
responsible for all customer due diligence related matters in cooperation with the client facing colleagues from the client units as well as the Center of Excellence in India. You’ll be able to plan and organize your own activities
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Internship Banking - Corporate Coverage

BNP Paribas via Magnet.me - Amsterdam
in collection of legal, Compliance and Know-Your-Customer (KYC) information, feed internal systems and liaise with Due Diligence and Compliance teams for further distribution. We are looking for: A graduate or a
FULL_TIME

Analyst Finance and Strategy Consulting

Fsgroningen - Amsterdam
will work on include for example due diligence (buy side and sell side), valuations, restructuring and corporate strategic engagements (e.g. M&A strategy or business case reviews). As an Analyst , you will have significant impact
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Business Analyst Transaction Services Mid Market

Fsgroningen - Amsterdam
Business Analyst Transaction Services Mid Marketbieden wij je de mogelijkheid om je te ontplooien totall-round financieel due diligence adviseur. Dit doe je in deNederlandse mid market met projecten bij onder andereNederlandse
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Business Analyst Benefits & Pension Advisory

Fsgroningen - Amsterdam
implementeren en wijzigen van pensioenregelingen en/of de financiering en uitvoering daarvan. We verrichten daarnaast pensioen audits, begeleiden liquidatietrajecten en voeren due diligence onderzoeken (M&A) uit. Binnen deze afdeling
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