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Junior Compliance Officer

Walters People - Amsterdam
Junior Compliance Officer Als Junior Compliance Officer zie jij toe op de juiste toepassing en naleving van wet en regelgeving en gedragscodes binnen
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Manager Governance, Risk & Compliance Services

KPMG - Amstelveen
Wat ga jij doen als Manager Governance, Risk & Compliance Services - Public sector? Als manager GRCS publieke sector voer je maatschappelijk relevante opdrachten uit op het gebied van sturing en beheersing van publieke
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Human Resource Manager

Page Personnel - Rozenburg
We are seeking a dedicated Human Resource Manager to oversee and implement HR policies, ensure compliance and manage recruitment and training for a leading retail company based in Rozenburg NH. Description Provide HR support
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Sales Trader Environmental Commodities

OTC Flow via Magnet.me - Amsterdam
client portfolio and provide strategic trade solutions to support your clients in meeting their environmental compliance objectives. You will actively engage in outreach and prospecting through cold calling and client meetings
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Junior Sales Trader

OTC Flow via Magnet.me - Amsterdam
trade solutions to support your clients in meeting their environmental compliance objectives. You will actively engage in outreach and prospecting through cold calling and client meetings. Working closely with experienced sales
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Sales Trader

OTC Flow via Magnet.me - Amsterdam
client portfolio and provide strategic trade solutions to support your clients in meeting their environmental compliance objectives. You will actively engage in outreach and prospecting through cold calling and client meetings
INTERN

Middle Officer

OTC Flow via Magnet.me - Amsterdam
native-speaking sales-trading team, we excel at facilitating transactions worldwide and providing unparalleled support. About the role As a Middle Officer , you will be a member of the middle office team at the heart of the
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Junior CDD/AML-analist

Partner via Magnet.me - Haarlem
integriteit te vergroten, van MKB tot beursgenoteerde corporates, van banken tot vermogensbeheerders en van pensioenfondsen tot toezichthouders. Wij geven advies, we voeren projecten uit, leveren een externe compliance officer en geven
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Compliance Officer

ScholierenWerk - Amsterdam
Overig vacature bij DPA Professionals in Amsterdam. 32 - 40 uur per week Beschrijving Vacaturebeschrijving Wat je gaat doen: Als Compliance Officer in opleiding volg je een meerjarig intensief
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Data Management Change Specialist

DataCarriere - Amsterdam
to the execution of Data and analytics strategy of an innovative bank with Customers at heart? Data and information are key to Knab for reasons of decision making, analysis, compliance , stakeholders reporting, growth and
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Allround Consulent Wmo

Talent&Pro - Hilversum
onderhandelt met schuldeisers en stelt betalingsregelingen op. Traineeship CDD Analist 32 - 40 uur HBO/WO Randstad €2972 Onderzoek de integriteit van klanten in de financiële wereld. Word Fraudespecialist, Compliance
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PHP Development

Work via AndWork - Alphen-aan-den-rijn
Controller Trust Financial Accountmanager Compliance Officer Trust Officer Legal Zelfstandig Advocaat Advocaat Medewerker Paralegal Notaris Legal Advisor Jurist Overig ICT Infrastructuur Systeem
FULL_TIME

Klantmanager Inburgering en Participatie

Talent&Pro - Hilversum
Randstad €2972 Onderzoek de integriteit van klanten in de financiële wereld. Word Fraudespecialist, Compliance Officer of CDD Analist. Traineeship Schuldhulpverlening 32 - 40 uur HBO/WO Randstad €2972 Ga in
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