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Senior KYC analist zakelijk domein commercial banking

Yacht - Diemen
Consumer/ Commercial klantportefeuille van ICS niet verder gesegmenteerd: het ene moment doe je een klantonderzoek voor een eenmanszaak, bij het volgende onderzoek moet je je wellicht verdiepen in een grote multinational. Hierdoor is
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Bankmedewerker Krediet Revisies Agri Commercial Officer

Yacht - Amsterdam
Bedrijfsomschrijving Kies je voor Yacht, dan kies je voor een betrouwbare partij met het grootste netwerk binnen het bancaire vakgebied. Dit betekent dat je onderdeel uitmaakt van ons Bedrijfsomschrijving Kies je voor Yacht,
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Financial Controller

Yacht - Amsterdam
Financial Controller to provide value-added financial, commercial , and accounting support. You will ensure that daily accounting, financial, and administrative tasks are performed according to Menzies guidelines and reporting
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Contract Specialist/Manager (Dutch speaker)

Accenture via Consultancy.nl - Amsterdam
process for junior staff. Risk & Issue Management: Reporting, documenting commercial and contract risks and issues, following up with contract management leads to coordinate completion of open actions Protect the
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IP/IT Lawyer

Top of Minds - Amsterdam
spraakmakende zaken. De IP/IT Lawyer richt zich op transactional IP en IT en bouwt de praktijk verder uit. Over Freshfields Bruckhaus Deringer ‘Excellent and not too serious’: die slogan vat de cultuur binnen Freshfields
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LUX - Junior Lawyer in Global Financial Markets

Clifford Chance via Talent - Amsterdam
be true to your ambitions. Our firm, work and people span jurisdictions, cultures and languages. In a world where commercial success increasingly relies on globalisation, we offer clients a truly international perspective, and
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Contract Specialist/Manager (Dutch speaker)

Accenture via Talent - Amsterdam
staff. Risk & Issue Management: Reporting, documenting commercial and contract risks and issues, following up with contract management leads to coordinate completion of open actions Protect the interests of Accenture and its
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Senior Legal Counsel - Product (d/f/m)

Personio via Talent - Amsterdam
and education. Role Requirements: What you need to succeed Qualified lawyer with a minimum of 7 years’ experience at a law firm or in house legal department with a focus on product counselling, privacy and technology.Advanced
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M&A Consultant with Due Diligence Experience

Crossings People via Talent - Almere
English. • An independent self-starter with entrepreneurial spirit and commercial insight. • Structured and persistent in your approach. • Demonstrated success in compact project teams. • Consider the training of other (junior
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Senior Legal Counsel - Product & Commercial

Logoslabs via Talent - Amsterdam
commercial and product lawyer , who is interested in helping with our team’s mission, namely: supercharging our business through the provision of excellent legal advice and implementation of solid legal processes. Remote’s well
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Group (Sr.) Data Privacy Counsel focus on Third Part...

Verisure via Talent - Amsterdam
risk mitigation with a key focus on commercial contracting, third party due diligence and including Data Processing Agreements (DPAs’), International Transfer Requirements (. SCCs’) and Transfer Impact Assessments (TIAs
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Experienced Investment Management Lawyer

Loyens & Loeff via Talent - Amsterdam
Experienced Investment Management Lawyer Experienced Investment Management Lawyer Amsterdam 02 February 2024 We are looking to expand the financial regulatory group within our investment management department and therefore
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Legal & Compliance Counsel

Chiesi Group via Talent - Amsterdam
working experience as a lawyer and/or legal counsel, preferably in an international setting;Experience with drafting and negotiating various commercial contracts;Eager to learn more about compliance related topics;Knowledge of
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