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Trading Operation / Management

Page Personnel - Amsterdam
managing administrative processes to facilitating compliance , sustainability, and order managemet activites, your work will be essential in supporting our trading team and driving efficiency. Description Working with ERP system and
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Medior Privacy Jurist

Brunel Nederland B.V. - Amsterdam
Het geven van advies over privacyvraagstukken. Het bieden van ondersteuning bij AVG-implementaties. Meewerken aan compliance projecten. Toetsen of organisaties voldoen aan geldende privacy wet- en regelgeving.
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Veiligheidscoördinator

WR.nl - Amsterdam
Vaste baan: HSE Officer | € - € Wij produceren duurzame biodiesel van tweede-generatie afvalstoffen.We dragen bij aan een groenere toekomst en minder CO2-uitstoot.Jij werkt op een plek waar innovatie en impact samenkomen
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Quality Checker Zakelijke klanten

Yacht via Monsterboard - Amsterdam
naar Senior CDD analist, Quality Checker of Compliance Officer . En daarnaast krijg je de unieke kans, om deze verschillende functies uit te oefenen bij verschillende grootbanken. Onze missie is de beste match, jouw persoonlijke
FULL_TIME

Head of AML Operations

Citco via Monsterboard.nl - Amsterdam
countries. Investigating and completing high quality internal reports on identified unusual transactions for reasons of money laundering or other possible violations of the law, and reporting these to the compliance officer for
FULL_TIME

KYC Officer - Walters People

Volgen via Monster Worldwide - Amsterdam
in compliance with the international Client Due Dilligence policies and procedures, as well as the AML regulations. Tasks & Responsibilities Review client relationships, update Client Integrity Risk Assessments
FULL_TIME

Wil je zoals deze

Brunel via MonsterBoard - Amsterdam
compliance officer die een project doet bij ABN-AMRO? Die bel je regelmatig op, of spreek je persoonlijk met een kop koffie. Achter de opleidingsmogelijkheden van een nieuwe kandidaat ga je ook zelf aan. Je behandelt iedere specialist
FULL_TIME

Wil je zoals deze

Xdes B.v. via Monster Worldwide - Amsterdam
Minimum of education of HBO level in the orientation of Chemistry, (Micro)Biology or Pharmaceutical Sciences A minimum of 4 years experience in the pharmaceutical industry A few years experience as a QA Officer
FULL_TIME

Accounting Officer - TMF Group

TMF Group via Monster Worldwide - Amsterdam
Accounting Officer - 24 hours per week location: Amsterdam (South East) About the job: TMF is the global market leader in Trust and Corporate Services and provides a wide range of services to international relations
FULL_TIME

AVP credit middle officer a.i. - Michael Page Intern...

Volgen via Monster Worldwide - Amsterdam
and market risk transaction portfolio and customers in order to safeguard compliance with the bank's credit rules, policies and guidelines as well as the regulatory framework and administration. Entry & Verification of
FULL_TIME

Wil je zoals deze

Citco Nederland via MonsterBoard - Amsterdam
Job Title: KYC Officer About Citco Since the 1940s Citco has provided specialist financial services to alternative investment funds, investors, multinationals and private clients worldwide. With over 6,000 employees
FULL_TIME

Sr Quality Officer (QA GMP) - LabResource

LabResource via Monster Worldwide - Amsterdam
farmaceutical company in the Netherlands we are looking for an experienced QA officer . In this role you have a versatile quality role within this GMP regulated biofarmaceutical company. Among your responsibilities are: Quality
FULL_TIME

Compliance officer a.i. - Michael Page International SA

Monster Worldwide - Amsterdam
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