Vacatures 571 tot 580 van 937 (ontdubbeld 808)
ads
- Volledige vacature bekijken
- Volledige vacature bekijken
WorldFirst - Amsterdam
AML Officer (MLRO) – Netherlands Location : Amsterdam Languages : English mandatory. Dutch and Chinese (Mandarin) advantageous. Introduction: We’re WorldFirst, an international payments business helping move money around the- Volledige vacature bekijken
Supplier Quality Manager (QFS) - TEMP
Independent Recruiters - Amsterdam
An exciting 12-month opportunity as a Supplier Quality Manager (QFS) is available in Hoofddorp with an international company. If you're passionate about ensuring supplier compliance and food safety, this is your chance to- Volledige vacature bekijken
Citco via Monsterboard - Amsterdam
Working with our Governance Services team, you will work with multinationals, corporates and private clients to provide critical support that helps them meet the increasing regulatory and compliance requirements that shape the- Opslaan
Citco via Monsterboard - Amsterdam
regulatory and compliance requirements that shape the industry. Your Role: You will be responsible for all legal and corporate matters for client companies; You will maintain a portfolio of client entities and ensure- Opslaan
Citco via Monsterboard - Amsterdam
our Fund Services and Governance Services clients. Operating in strategic global centres Citco Bank provides access to best of breed process and technology. As a core member of our Compliance you will work closely with- Opslaan
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- Opslaan
Yacht Corporate Recruitment via Monsterboard - Diemen
inzetten? Samen met je collega’s ben je verantwoordelijk voor de uitvoerende werkzaamheden rondom compliance op de wet DBA Je beoordeelt internationale werkenden obv vastgestelde landgebonden wetgeving en beleid Je levert- Opslaan
Yacht Corporate Recruitment via Monsterboard - Diemen
zoals CDD analist, KYC analist of compliance officer . Je verdiept je in de klant en bent een waardevolle sparringpartner die gevraagd en ongevraagd advies geeft over de meest uiteenlopende personeelsvraagstukken. Hierin biedt je- Opslaan
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- Opslaan
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- Opslaan
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- Opslaan
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 - Opslaan