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General Counsel

Creative Fabrica - Amsterdam
Responsibilities: Legal Strategy and Compliance Develop and implement legal strategies that align with the company's business goals, particularly as they pertain to the marketplace's operations across different EU
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Junior analist Transactiemonitoring Hybride

NLwerkt - Diemen
BedrijfsomschrijvingKies je voor Yacht, dan kies je voor een betrouwbare partij met het grootste netwerk binnen Compliance Risk. Dit betekent dat je onderdeel uitmaakt van ons kennisnetwerk van 100+ Compliance Risk
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Junior analist Transactiemonitoring Hybride

Yacht - Diemen
Bedrijfsomschrijving Kies je voor Yacht, dan kies je voor een betrouwbare partij met het grootste netwerk binnen Compliance & Risk. Dit betekent dat je onderdeel uitmaakt van ons kennisnetwerk van 100+ Compliance & Risk
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Hotel Business Controller

Corecruitment via Talent - Amsterdam
value while ensuring robust financial controls and compliance . Overseeing financial processes for multiple hotels, you’ll focus on performance improvement, reporting and analysis, budgeting, and financial control. Perks and
FULL_TIME

Financial Analyst

Suzano International via Talent - Amsterdam
decisions and compliance requirements. Monitor tax payments and credits to ensure timely compliance and optimal use. Corporate Finance: Support the Trade Finance team located in Headquarters, with implementing new trade finance

Consultant Certification and assessment consultant

Ey via Talent - Amsterdam
voorbeelden zijn ISO 27001, ISO 27701, ISO 9001, CSA Star, NEN 7510 en vele andere internationale standaarden. We helpen organisaties in hun ‘ compliance journey’ door het aanbieden van advies, training, implementatie of certificering

Legal Counsel Corporate Assets

Yoursafe via Talent - Amsterdam
Counsel Corporate Assets The Legal Counsel Corporate Assets is a meticulous and essential role at Yoursafe, ensuring the registration, maintenance, and compliance of all corporate and digital assets. Reporting to the Chief Legal

Enterprise Architect

Infosys Limited via Talent - Amsterdam
Ensure compliance with architectural standards and practices for all IT projects. Lead and mentor technical teams on architectural decisions and implementations. Conduct regular architecture reviews and assessments to ensure
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Lead Client Migration Manager

4-Freelancers.nl - Amsterdam
ensure project success. Quality Assurance: Ensure all migration activities meet the highest standards of quality and compliance . Resource Coordination: Allocate resources effectively across multiple projects to optimize
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Business Development Manager

Biosynth via Talent - Lelystad
territory. Maintain compliance with all company policies and procedures, including ISO and GMP as needed. Your Profile We are looking for a results-driven individual who doesn't just meet targets but exceeds them. If you're

Warehouse Operations Manager

GXO Logistics, Inc. via Talent - Lelystad
does a new challenge interest you? Then we have the solution. What you do on a typical day • Responsible for the whole Operations Process in your rotation • Lead and drive the operation from the front, ensuring compliance

Compliance & Risk

Ap Support - Amsterdam
Op zoek naar een nieuwe baan in compliance en risk? Hier vind je al onze compliance en risk vacatures. 83 vacatures Filteren Filteren League Interim Traineeship Vaste baan Regio Amsterdam Arnhem

(Jr) Compliance Officer

Page Personnel via Talent - Amsterdam
Een Junior Compliance Officer (32-40 uur) is nodig voor het uitvoeren van customer due diligence (CDD), transactiemonitoring en het waarborgen van compliance met Wwft-regelgeving in een dynamische en groeiende omgeving