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Head Compliance - Saxo Bank

Van Hay - Amsterdam
Would you like to be part of a Global Compliance team where you will get an important role in enabling the development of compliant business ? Are you up for a leadership role in an actively growing company? And are you
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QRC Continu Verbetermanager

Sanquin - Amsterdam
verbeter manager bij Sanquin maak je deel uit van een vooruitstrevende en recent gevormde QRC-afdeling, die zich richt op kwaliteit, risico en compliance . Deze afdeling bestaat uit diverse teams, waaronder Interne Audit
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Accounting, Statutory Reporting and Controlling Acco...

JetBrains s.r.o. via Talent - Amsterdam
or allocated to the proper cost center and category. Ensure all transactions and internal processes comply with local financial and tax standards. Ensure compliance with statutory accounting, compile data for tax returns
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Head HR Operations

Picnic via Talent - Amsterdam
In a nutshell Are you an experienced HR Manager or Business Partner with a passion for operations? Join our Dutch People Operations team and make a real impact! With 10,000 employees in Dutch operations, you’ll lead a
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Engineers Plans & Arrangements

Middle Point via Talent - Amsterdam
Ensure compliance with regulatory requirements and customer specifications. Develop necessary information, including arrangements, lists, and fabrication/mounting drawings. Contribute to the continuous improvement and
FULL_TIME - Opslaan

Financial Controller, DTC

Glanbia plc via Talent - Amsterdam
accuracy of financial ledgers and accounting processes, including responsibility for balance sheet integrity. Ensuring financial control is being operated to the highest standards in the business units. Ensuring compliance with
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KYC Analyst - Corporates Team

FMO - Netherlands Development Finance Company via Talent - The Hague
Investment teams, Compliance and Tax , to meet the integrity risk challenges together. The KYC department - consistently improving their knowledge through a culture of continuous learning - consists of circa 65 diverse and experienced
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Corporate Services Senior Accountant - Real Estate, ...

Be-IT Ltd via Talent - Amsterdam
tax advisers; Taking part in restructuring plans and/or other transactions in compliance with recommendations of the local regulatory body, including spin-offs, mergers and acquisitions. YOUR PROFILE: If you meet the
INTERN - Opslaan

Legal Officer

Vistra via Talent - Amsterdam
the friction that comes from the complexity of global business - to help our clients achieve progress without friction. But progress only happens when people come together and take action. And we're absolutely committed to
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Junior CIT Analyst

TMF Group via Talent - Amsterdam
company’s corporate tax compliance , reporting, and planning activities in line with Dutch tax regulations. This role involves supporting the preparation of tax returns, ensuring compliance with local and international tax laws, and
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Senior Manager Tax Data & Technology Strategy

Booking.com via Talent - Amsterdam
approach to analyze tax processes and implement tax technology solutions integrating complex business initiatives and ever-changing new tax regulations that impact businesses like ours. Responsibilities Analyze current tax
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AML/KYC lead

Mondu GmbH via Talent - Amsterdam
you really want to join our growing and exciting business please get in touch, we would love to hear from you. 5+ years prior experience in KYC, EDD, AML, or Compliance roles within the banking or financial services industry
FULL_TIME - Opslaan