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CDD/KYC/AML analist Interim Professional Compliance

Yacht - Diemen
CDD/KYC vakgebied. In dit programma ontvang je inhoudelijke compliance trainingen, maar ook trainingen om jouw competenties te versterken. Onze ambitie is om dé carrière versneller te zijn voor CDD professionals. Onze missie
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Business Performance Analyst EPO

VONQ - Rijswijk
Functieomschrijving Business Performance Analyst ( 22082) Directorate Corporate Performance, Risk and Compliance forms part of Directorate-General Corporate Services. It supports the organisation across a range of critical
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Business Development Manager German

Undutchables - The Hague
As the Business Development Manager, you will be at the forefront of identifying and seizing new market opportunities within the car parking sector in Germany. Your responsibilities will As the Business Development Manager
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Strategic Account Director

Sovos via Talent - Amsterdam
Build your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for
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VAT Specialist

Eastman Chemical via Talent - Rotterdam
information, visit . The Role Reporting to the Head of Indirect Tax , the Indirect Tax Specialist is responsible for the oversight of Value Added Tax (VAT) compliance and planning, ensuring adherence to regulatory requirements
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VAT Specialist

Eastman Chemical via Talent - Rotterdam
information, visit www.eastman.com . The Role Reporting to the Head of Indirect Tax , the Indirect Tax Specialist is responsible for the oversight of Value Added Tax (VAT) compliance and planning, ensuring adherence to
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Accounting Specialist

MUFG Bank via Talent - Amsterdam
sets of data, analyse them logically using current day tooling (such as Power BI) Responsible on certain accounting area such as fees bookings, tax , alignment with branches etc. for the closing of JGAAP/IFRS and Reporting
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Legal Counsel

Samskip North Atlantic via Talent - Rotterdam
management levels. In the legal team, which is based at the head office in Rotterdam, are 4 people and, in the tax , treasury and legal team are more than 16 people. Samskip is based in Rotterdam, but has offices worldwide. Your key
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Finance Manager

Quaker Houghton via Talent - Uithoorn
with FP&A on budgeting and forecast matters. Provides support to the Direct and Indirect TAX leaders with tax submission matters. Provides active support to the compliance team, SOX related initiatives and audit affairs
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Technical Accounting Manager

SSMA booking Company via Talent - Amsterdam
Systems and Compliance . As part of the Global Accounting team, you will be primarily focused on leading the accounting treatment of new products, assessing the accounting of non-recurring transactions, participating in group
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Sustainability Advisor

ABN AMRO Bank via Talent - Amsterdam
International Desk, which provides transactional banking services Our business lines are supported by a number of functions such as Risk, Compliance , Legal, IT, Finance (Including Tax ), Business Management and Human Resources. We
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