Vacatures 951 tot 960 van 1.214 (ontdubbeld 1.133)
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Senior kyc quality control analyst
Hamlyn Williams - Amsterdam
compliance of client due diligence processes within a global financial institution. Your primary responsibility will be to oversee and enhance the quality control framework within KYC operations, identifying deficiencies, implementing- Volledige vacature bekijken
Specialist Douane Entrepot & Logistiek
Robert Walters - Amsterdam
voorraadbeheer en orderafhandeling. Het trainen en begeleiden van teamleden in douaneprocedures en - compliance . Het leveren van rapportages en analyses ter ondersteuning van strategische beslissingen. This role is managed by- Volledige vacature bekijken
Partos - Amsterdam
dedicated to supporting our country offices to ensure effective project implementation. The team comprises: Operations Director (Dir Ops); Programme Officer (s) (PO); PMEAL Officer (Planning, Monitoring, Evaluation, Accountability- Preview
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YOUR CHALLENGE We are looking for an Human Resources (HR) Officer to join our HR team of War Child Alliance. We are looking for an HR Officer who takes care of the entire employee life cycle, including contracting new- Preview
Programme Communications Coordinator
Partos - Amsterdam
managing a team of two people: a Programme Communications Officer in Paris, and a Digital Communications Officer based in Copenhagen. The communications team is part of FoEI’s international secretariat, based in Amsterdam and- Preview
Partos - Amsterdam
and the HR Officer . The position reports to FoEI’s Operations Manager. Job responsibilities: Based on an agreed event plan the LC works with relevant FOEI International Secretariat staff, FOEI International Program- Preview
Data & Quality Assurance Officer Maternity Leave Cover
Partos - Amsterdam
32-40 Our Data Analyst and Quality Assurance Officer are going on maternity leave. Therefore we have a temporary exciting challenge available with War Child. Overview The Data & Quality Assurance Officer is a- Preview
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payments. Process incoming payments including the preparation of direct debits. Verify and process the monthly payroll. Is aware of Dutch VAT legislation and escalates (risks of) non- compliance in incoming (expense- Preview
Voxius - Amsterdam
Money Laundering Reporting Officer (MLRO) ben jij het eerste aanspreekpunt voor alle zaken met betrekking tot het ontmoedigen van witwaspraktijken en financiering van terrorisme. Je rapporteert aan de Head of Compliance over- Preview
Nexus - Amsterdam
Your role For our pharmaceutical client, based in Amsterdam region, we are looking for a QA Officer Operations. The role: Review batch documents and all other relevant documents from the production departments- Preview
Data Privacy Counsel DPG Media
Voxius - Amsterdam
Nederlands recht. Substantiële werkervaring als advocaat, bedrijfsjurist of compliance officer . Kennis van het consumentenrecht en aanverwante rechtsgebieden is vereist. Ervaring met relevante toezichthouders zoals de- Preview
Yacht - Diemen
wensen en ambities. Start bijvoorbeeld als Junior CDD-analist en groei door naar Medior/Senior CDD-analist, Quality Checker of Compliance Officer . Bovendien krijg je de unieke kans om deze verschillende rollen uit te oefenen- Preview