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Compliance Officer

CoinMart - Amsterdam
friendly trading to millions. CoinMart is successfully registered as a Virtual Assets Service Provider (VASP) with DNB and BDE, Netherlands and Spain respectively.We are now seeking a full-time Compliance Officer to join the Risk
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Compliance Officer

Bosveld Incasso en Gerechtsdeurwaarders - Utrecht
Ben jij dié ervaren Compliance Officer die van Bosveld de voorloper binnen credit management op het gebied van Compliance maakt? Lees dan snel verder en solliciteer! In het kort Bij Bosveld zijn we ambitieus. Wij willen niet
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Accounting Expert Financial Markets & Group Treasury...

ING Bank via Talent - Utrecht
Chief Operations Officer (COO) domain builds bridges within ING linking to almost every part of the bank. Its purpose is to drive secure, efficient processes for our customers and colleagues.ING wants to set up a bank-wide COO

Junior TM Analist ICS Hybride

Yacht via Talent - Diemen
die aansluit bij jouw talenten, 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
FULL_TIME

Senior Director Tech Risk Operations

SSMA booking Company via Talent - Amsterdam
Responsibilities:Reporting to the Chief Security Officer you will shape our cybersecurity, safety, trust, and fraud risk management efforts. You will lead and develop a team of 70 full-time employees at Booking.com, and work
FULL_TIME

Accounting Expert Financial Markets & Group Treasury...

ING Bank via Talent - Utrecht
Chief Operations Officer (COO) domain builds bridges within ING linking to almost every part of the bank. Its purpose is to drive secure, efficient processes for our customers and colleagues.ING wants to set up a bank-wide COO

Project Management Officer (PMO)

MUFG Bank via Talent - Amsterdam
capture and share minutes of the meeting, align with senior secretaries in case Management Board members are involvedEnsures compliance with in-and external regulations. A can-do attitude and commercial mind-set with experienced in

Legal Counsel Corporate Assets

Yoursafe via Talent - Amsterdam
Assets The Legal Counsel Corporate Assets is a meticulous and essential role at Yoursafe, ensuring the registration, maintenance, and compliance of all corporate and digital assets. Reporting to the Chief Legal Officer , you will

Directie secretaresse

Bilthoven Biologicals via Talent - Utrecht
en externe contacten, het beheren van correspondentie, het plannen van vergaderingen en bijeenkomsten, het waarborgen van compliance en archivering, en het organiseren van evenementen en reizen. Een greep uit je werkzaamheden
FULL_TIME