Vacatures 151 tot 160 van 1.517 (ontdubbeld 1.165)
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Yacht - Utrecht
aansluit bij jouw kwaliteiten, voorkeuren en doelen. Je begint misschien als Junior CDD Analist, maar kunt doorgroeien naar functies als Medior/Senior CDD Analist, Quality Checker of Compliance Officer . Bovendien bieden we je de- Volledige vacature bekijken
Yacht - Diemen
ambities. Zo start je bijvoorbeeld als Junior CDD analist, maar groei je door naar Medior/Senior CDD analist, Quality Checker of Compliance Officer . Daarnaast krijg je de unieke kans om deze verschillende functies uit te oefenen- Volledige vacature bekijken
Medior CDD analist thuiswerken
Yacht - Utrecht
ambities. Zo start je bijvoorbeeld als Junior CDD analist, maar groei je door naar Medior/Senior CDD analist, Quality Checker of Compliance Officer . Daarnaast krijg je de unieke kans om deze verschillende functies uit te oefenen- Volledige vacature bekijken
Director of Global People Operations
Uberall via Talent - Amsterdam
workforce, managing EOR aspects as well. In this role you will be part of the Global People & Culture leadership team youll report directly to the Chief People Officer . Responsibilities: Define, implement, and continuously evolve the- Opslaan
IT Security Specialist - Corporate
SBM Offshore via Talent - Amsterdam
information systems. The IT Information Security Officer role helps to drive Security by design and is taking new projects and changes through review and audits ensuring data privacy and compliance . Furthermore (amongst other- Opslaan
SSMA booking Company via Talent - Amsterdam
multiple Booking entities stretching across multiple locations, in accordance with US GAAP, local GAAP and compliance with both internal and external requirementsSign off on the regular and timely preparation of all required- Opslaan
SSMA booking Company via Talent - Amsterdam
increase compliance , efficiency and cost reduction. Key skills required: Mastery in banking products and cash management solutions Advanced knowledge of finance technology and infrastructure and in-country regulatory frameworks- Opslaan
Process Governance & Standards Compliance Lead
Vattenfall via Talent - Amsterdam
work in close collaboration with the IMS Development Manager, the QHSSE Compliance Officer and BA Wind Legal Governance to ensure that the IMS (Integrated Management System) is effectively implemented and compliant with relevant- Opslaan
Process Governance & Standards Compliance Lead
Vattenfall via Talent - Amsterdam
other key standards, regulations and other aspects of the Integrated Management System. You will work in close collaboration with the IMS Development Manager, the QHSSE Compliance Officer and BA Wind Legal Governance to ensure- Opslaan
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- Opslaan
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- Opslaan
Salaris 3250 - 6000 - CDD / KYC analist bij de bank ...
Yacht - Utrecht
waarin je jouw bevindingen helder vastlegt en concrete aanbevelingen doet. Samenwerken met andere teams zoals compliance , juridische afdelingen en externe toezichthouders om ervoor te zorgen dat klantdossiers voldoen aan de- Opslaan
Supporter Care and Database Associate
Partos via Talent - Amsterdam
processes in the database. Undertakes income reporting.Coordinates data segmentation and implements mass-donor communications.Ensures high standards of quality and consistency for all supporter data entry and compliance with GDPR- Opslaan