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HR Manager - People & Culture Officer

Holland Talent Group - Utrecht
centraal en op maar 5 minuten lopen van het station. Elke dag vertrouwen onze klanten op onze hoogwaardige diensten, en daar zijn we ontzettend trots op! Functie Als HR Officer ben je verantwoordelijk voor het ontwikkelen
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Legal Compliance Officer

Sinvae - Utrecht
Jij bent het talent waar wij naar op zoek zijn voor Pegamento. Overmorgen is van jou: Ben jij een specialist in juridische compliance met een scherp oog voor risico’s en regelgeving? Als Legal Compliance Officer zorg je
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Compliance Officer

Commerzbank AG - Amsterdam
Your role: As part of our growth ambition and commitment to maintaining a robust compliance framework, we are looking to expand our team with a dedicated (senior) Compliance Officer . Our new colleague has at least 5
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Junior Sales Trader

Otc Flow via Talent - Amsterdam
meeting their environmental compliance objectives. You will take the lead in developing and executing a sales strategy tailored to your designated market and focus product. Through proactive outreach—via cold calls, emails, chat
FULL_TIME - Opslaan

Project Management Officer (PMO)

MUFG Bank via Talent - Amsterdam
steerco meetings) and ad hoc meetings, capture and share minutes of the meeting, align with senior secretaries in case Management Board members are involved Ensures compliance with in-and external regulations. A can-do attitude
- Opslaan

Compliance Officer

Working Class Heroes via Talent - Amsterdam
Voor een grote speler in vermogensbeheer, een open bedrijf waar het doel is klanten financiële gemoedsrust te geven op grond van kennis, een lange termijnvisie en een persoonlijke werkwijze. Zoek ik een Compliance Officer
FULL_TIME - Vergelijkbaar (2) - Opslaan

Assistant Vice President, Strategic Planning

MUFG Bank via Talent - Amsterdam
the Division Head, who reports directly into the Chief Strategy and Planning Officer of MBE. The role includes the following: Support the design of business model /strategy, and formulate the bank wide business plan in
- Opslaan

Vice President, Strategic Planning

MUFG Bank via Talent - Amsterdam
Head, who reports directly into the Chief Strategy and Planning Officer of MBE. The role includes the following: Design business model /strategy, and formulate the bank wide business plan in pursuit of achieving all the
- Opslaan

Finance Officer (English version)

Partos via Talent - Amsterdam
incoming payments including the preparation of direct debits. Verify and process the monthly payroll. Be aware of Dutch VAT legislation and escalate (risks of) non- compliance in incoming (expense) and outgoing (donor) invoices
FULL_TIME - Opslaan

Compliance Officer

TradeStation via Talent - Amsterdam
Europe. We are looking for a Compliance Officer to be based out of our office in Amsterdam. The Officer will report directly to the COO of TradeStation Europe. The Compliance Officer will assume primary responsibility for
- Opslaan

KYC Analyst 9 Months freelance contract

Belmontlavan via Teamlead - Utrecht
of Natural Persons, which may also have been gained in the role of Compliance Officer or Auditor. Knowledge of the Wwft and sanctions legislation. Knowledge of analysis techniques related to assessing transactions, customer
- Opslaan

Junior Sales Trader (Scandinavian Markets)

Otc Flow via Talent - Amsterdam
clients in meeting their environmental compliance objectives. You will take the lead in developing and executing a sales strategy tailored to your designated market and focus product. Through proactive outreach—via cold calls
FULL_TIME - Opslaan

Junior Sales Trader

Otc Flow via Talent - Amsterdam
clients in meeting their environmental compliance objectives. You will take the lead in developing and executing a sales strategy tailored to your designated market and focus product. Through proactive outreach—via cold calls
FULL_TIME - Opslaan