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CDD/KYC/AML analist Interim Professional Compliance

DocKters yacht care via Yacht - Amsterdam
Senior CDD analist, Quality Checker of Compliance Officer . En krijg je de unieke kans, om deze verschillende functies uit te oefenen bij verschillende grootbanken en andere organisaties. Wil je weten welke mogelijkheden er voor
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Information Security Officer

De kernwaarden – Customer first, Learn every
Waar ga je mee aan de slag: Implementeren en handhaven van informatiebeveiligingsmaatregelen voor systemen, netwerken en gegevens, met een risico-gebaseerde aanpak en gebaseerd op best practices; Ontwerpen, implementeren en m
6 uur geleden - Volledige vacature bekijken

Security Officer

Renaissance Amsterdam Hotel - Amsterdam
Officer with your passion for hospitality? The Renaissance Amsterdam Hotel is looking for an enthusiastic Security Officer . What are my responsibilities? As a Security Officer , you are part of our Security team. Within 12 months
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Sales Trader

OTC Flow via Magnet.me - Amsterdam
client portfolio and providing 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

Sales Trader - APAC Market

OTC Flow via Magnet.me - Amsterdam
and providing 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. What
INTERN

Sales Trader

OTC Flow via Magnet.me - Amsterdam
your main focus is to build your own 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
INTERN

Junior Sales Trader

OTC Flow via Magnet.me - Amsterdam
own client portfolio and provide strategic trade solutions to support your clients in meeting their environmental compliance objectives. During an intensive 6-month program, you will actively engage in outreach and prospecting
INTERN

Docent Wwft

Llm Legal - Amsterdam
ongebruikelijke transacties; wanneer en hoe Eisen aan het Wwft-kantoorbeleid Opstellen van Wwft-kantoorbeleid Verplichte Wwft Compliance Officer en Wwft Auditor Onze cursussen worden online verzorgd. Je kunt de cursus dus
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RA/Labelling Officer (FR EN)

Oxfordcorp
knowledge of French, Dutch and English is required. Job Description As RA/Labelling officer , you comply with the Company's policies and procedures to assure consistency of the current local prescribing information with the
60+ dagen geleden - Preview

Regional Auditor Middle East

Partos - Amsterdam
the Chief Executive Officer . The Regional Auditor works closely with the Global Safeguarding team, the Global & regional Finance teams, the risk management group, CHS and ISO quality management, to foster the three
FULL_TIME - Preview

Assistant IT Internal Audit Manager

Tewes - Amsterdam
team to work with. The IAD is used as playing ground to make after 2-3 years a next step towards the business. Many proven examples of IT auditors who made the step towards: risk management, security officer , IT Manager etc
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QA Officer Operations

Nexus - Amsterdam
The Position 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
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Senior Clinical Data Manager

Oxfordcorp
professionalism, ethics and compliance at all times; Diligently participate in compliance program-related activities as denoted by the supervisor or our Chief Compliance Officer ; Performs other related duties as required
60+ dagen geleden - Preview