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Traineeship Compliance & Risk

Welten Groep - Amsterdam
aanbod van merken met gunstige voorwaarden, speciaal voor jou en je collega's. Goede pensioenregeling. WAT JE BIJ ONS GAAT DOEN Over het traineeship Als onderdeel van ons traineeship Compliance & Risk word je klaargestoomd voor
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Junior QA Officer

Synsel Techniek - Duivendrecht
de productie van halffabricaten voor verschillende industrieën zoals bijvoorbeeld verpakkingen en verpakkingsmaterialen. Ter uitbreiding van het QA team zijn ze op zoek naar een Junior QA Officer . Met een eigen Quality
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Senior Performance & Risk Reporting Officer

CACEIS - Amsterdam
As a Performance, Risk & Compliance Reporting Officer at CACEIS NL, you will be part of a dedicated team of 11 professionals committed to delivering insightful analyses and reports. Together, you ensure that the performance
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Sales Consulant Banking

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
FULL_TIME - Opslaan

Head of AML Operations

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
FULL_TIME - Opslaan

KYC Officer - Walters People

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
FULL_TIME - Opslaan

Wil je zoals deze

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
FULL_TIME - Opslaan

Wil je zoals deze

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
FULL_TIME - Opslaan

Accounting Officer - TMF Group

TMF Group via Monster Worldwide - Amsterdam
Accounting Officer - 24 hours per week location: Amsterdam (South East) About the job: TMF is the global market leader in Trust and Corporate Services and provides a wide range of services to international relations
FULL_TIME - Opslaan

AVP credit middle officer a.i. - Michael Page Intern...

Volgen via Monster Worldwide - Amsterdam
and market risk transaction portfolio and customers in order to safeguard compliance with the bank's credit rules, policies and guidelines as well as the regulatory framework and administration. Entry & Verification of
FULL_TIME - Opslaan

Wil je zoals deze

Citco Nederland via MonsterBoard - Amsterdam
Job Title: KYC Officer About Citco Since the 1940s Citco has provided specialist financial services to alternative investment funds, investors, multinationals and private clients worldwide. With over 6,000 employees
FULL_TIME - Opslaan

Sr Quality Officer (QA GMP) - LabResource

LabResource via Monster Worldwide - Amsterdam
farmaceutical company in the Netherlands we are looking for an experienced QA officer . In this role you have a versatile quality role within this GMP regulated biofarmaceutical company. Among your responsibilities are: Quality
FULL_TIME - Opslaan

Compliance officer a.i. - Michael Page International SA

Monster Worldwide - Amsterdam
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CONTRACTOR - Opslaan