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Traineeship CDD/KYC Analist

Welten - Amsterdam
Wat je bij ons gaat doen Over dit traineeship In dit traineeship maak je kennis met de wereld van Compliance & Risk. In een intensief opleidingstraject maak je kennis met de financiële dienstverlening en ga je relevante
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Compliance Officer

Michael Page - Amsterdam
Compliance for MBE is centrally organized out of Amsterdam with some specific tasks for each Compliance Officer to execute in each of MBE branches.
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Compliance Officer

Unique Amsterdam - Amsterdam
Als parttime Privacy officer adviseer jij organisatie over allerlei soorten privacyvraagstukken. Jij bent de business partner en adviseur en denkt mee
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Transfer Pricing Specialist Cyprus

DEME Group via Talent - Amsterdam
financial, business and economic information received from financial controllers (globally).Assisting in the preparation and monitoring of all required legal documentation (e.g. intercompany contracts) to ensure compliance with the
FULL_TIME

Corporate Data Quality Specialist Cyprus

DEME Group via Talent - Amsterdam
and following up to ensure high-quality data for international reporting. Additionally, this role involves monitoring compliance with local legislation using in-house PowerBI reports and managing internal controls within the
FULL_TIME

QA/RA Officer

Pronova Laboratories via Talent - Muiden
enthusiastic Junior QA/RA Officer with a passion for compliance , a knack for problem-solving, and a drive to make a difference. The position allows you to take the responsibility of resolving quality events, the creativity to improve

HR officer

DocKters yacht care via Talent - Amsterdam
aan of ben je benieuwd naar de mogelijkheden? Neem dan contact met mij op via de telefoon, mail of solliciteer direct! lisanne.koopmans@yacht.nl (0)6 10 96 72 20 Functieomschrijving The HR/Recruitment support officer has been
FULL_TIME

Accounting Expert Financial Markets & Group Treasury...

ING Bank N.V. via Talent - Zaanstad
The 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