Vacatures 11 tot 20 van 27
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Outlier - Amsterdam
Outlier helps the world’s most innovative companies improve their AI models by providing human feedback. Are you an experienced software engineer who would like to lend your coding expertise to train AI models? We partner wit- Volledige vacature bekijken
Outlier - Rotterdam
Outlier helps the world’s most innovative companies improve their AI models by providing human feedback. Are you an experienced software engineer who would like to lend your coding expertise to train AI models? We partner wit- Volledige vacature bekijken
Freelance Finance Analyst (Projectmanager Carve Out)
Yacht - Rotterdam
JOB PURPOSE Reporting to the Strategy Lead, this role will focus to deliver the carve-out of 2 wellknow brands. This position is responsible and supports the strategic M&A priorities and execution according to the project tim- Volledige vacature bekijken
Customer Journey Advanced-Customer Journey Expert
ING Bank N.V. via Security Talent - Den Haag
years of direct working experience as a Business Analyst /Process Manager (depending on role specification and related seniority level); Minimal 3 years of working experience with KYC ( CDD , FATCA, CRS), Financial Economic- Preview - Opslaan
Marktlink Fusies & Overnames via Magnet.me - Amsterdam
profiel aan en ontvang slimme aanbevelingen op basis van je gelikete vacatures. Profiel aanmaken Join Marktlink as a CDD Analyst Marktlink is a committed international M&A specialist with an independent, discrete- Opslaan
Accenture via Security Talent - Amsterdam
carrière. Your job Het analyseren en mitigeren van CDD -risico’s voor nieuwe (NCTO) en bestaande (PR/EDR/REM) klanten. Je bent verantwoordelijk voor jouw eigen dossier en workload (eigenaarschap) waarbij je jezelf en het team- Preview - Opslaan
Customer Journey Expert Business Analyst
NN Insurance International via Security Talent - Amsterdam
Hours p/wk: 40 Description: Tweet Within Global KYC, we are looking for a Business Analyst (BA) for Customer Due Diligence ( CDD ). In that role, you will be part of an exciting journey towards truly global- Preview - Opslaan
Stibbe 774003 via Magnet.me - Amsterdam
aan en ontvang slimme aanbevelingen op basis van je gelikete vacatures. Profiel aanmaken Een greep uit jouw takenpakket: Als KYC/ CDD - Analyst zoek jij, samen met de advocaten en notarissen, uit wie onze (potentiële- Opslaan
Adecco via Talent - Amsterdam
tasks ( CDD /EDD) for new and existing B2B clients. Process PEP/Sanctions screening alerts daily. Handle transaction monitoring alerts and AML investigations. Provide feedback on AML/KYC processes and suggest improvements. Support- Opslaan