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Cybersecurity & Compliance Analyst - Temporary

Independent Recruiters - Hoofddorp
A big FMCG company is looking for a cybersecurity & compliance analyst! In this role, you will play a crucial role in protecting the company's digital and physical IT & Data assets. Operational cybersecurity and compliance
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Quality Manager - Pharmaceutical Analysis

Oxford Global Resources - Amsterdam
pharmaceutical industry and delivers Certificates of Analyses (CoAs) to the client, which you and your team check for quality, completeness, and compliance . You will be in contact with quality departments from clients to set quality
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Customer Service Officer

Undutchables - The Hague
The Customer Service Officer Export is responsible for shipment handling, pro-active customer service and exception handling. They are responsible for maintain a solid workflow determined by customer The Customer Service
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Junior Compliance - Walters People

Walters People via Company - Amsterdam
onderlegd en ben jij op zoek naar doorgroeimogelijkheden ? Lees dan snel verder ! Voor onze opdrachtgever in Amsterdam, ben ik op zoek naar een Junior Compliance Officer die ambitieus is en de theoretische ervaring van de
FULL_TIME

Network Security Designer Interim

T-Mobile via Monsterboard - Den Haag
Security Officer en ons IP Design team, en zorg je ervoor dat onze netwerken de beste en up to date beveiliging hebben, en implementeer je de nieuwste technologieën om de beste beveiliging te realiseren. Ook de audits van ons
FULL_TIME

Interim CDD Analist Medior en Senior level

Yacht via Monsterboard - Amsterdam
Zo start je bijvoorbeeld als Junior CDD analist, maar groei je door naar Senior CDD analist, Quality Checker of Compliance Officer . En daarnaast krijg je de unieke kans, om deze verschillende functies uit te oefenen bij
FULL_TIME

Interim Profesional Banking CDD Analist Complex Lega...

Yacht via Monsterboard - Amsterdam
Zo start je bijvoorbeeld als Junior CDD analist, maar groei je door naar Senior CDD analist, Quality Checker of Compliance Officer . En daarnaast krijg je de unieke kans, om deze verschillende functies uit te oefenen bij
FULL_TIME

Senior Trust Officer

Citco via Monsterboard - Amsterdam
Working with our Governance Services team, you will work with multinationals, corporates and private clients to provide critical support that helps them meet the increasing regulatory and compliance requirements that shape the
FULL_TIME

Trust Officer Legal

Citco via Monsterboard - Amsterdam
regulatory and compliance requirements that shape the industry. Your Role: You will be responsible for all legal and corporate matters for client companies; You will maintain a portfolio of client entities and ensure
FULL_TIME

KYC Officer

Citco via Monsterboard - Amsterdam
our Fund Services and Governance Services clients. Operating in strategic global centres Citco Bank provides access to best of breed process and technology. As a core member of our Compliance you will work closely with
FULL_TIME

Quality Checker Zakelijke klanten

Yacht via Monsterboard - Amsterdam
naar Senior CDD analist, Quality Checker of Compliance Officer . En daarnaast krijg je de unieke kans, om deze verschillende functies uit te oefenen bij verschillende grootbanken. Onze missie is de beste match, jouw persoonlijke
FULL_TIME

Traineeship CDD Analist

Talent&Pro via Monsterboard - Den Haag
door van junior trainee Compliance /CDD naar bijvoorbeeld CDD analist, fraudespecialist, KYC (Know Your Customer) analist en compliance officer . Samen met jouw People Manager geef je jouw eigen talent program vorm en doe jij de
FULL_TIME

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