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Traineeship Finance

Welten - Amsterdam
vermogensbeheer of compliance . Denk aan het beoordelen van hypotheekaanvragen, het begeleiden van klanten bij beleggingsvraagstukken of het analyseren van financiële risico’s. Je krijgt een vaste coach die samen met jou kijkt welke
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Information Security Officer

BAM Nederland - Utrecht
Information Security Specialist, you'll play a critical role in protecting our organization's data, collaborating with stakeholders, and driving compliance with security standards. You’ll contribute to maintaining certifications
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Junior analist Transactiemonitoring Hybride

Yacht - Diemen
Bedrijfsomschrijving Kies je voor Yacht, dan kies je voor een betrouwbare partij met het grootste netwerk binnen Compliance & Risk . Dit betekent dat je onderdeel Bedrijfsomschrijving Kies je voor Yacht, dan kies je
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HR Officer - Warehouses

Van Caem Klerks Group via Talent - Amsterdam
employees we maintain an international focus. We are looking for an HR Officer to join our dynamic team in Amsterdam, managing all daily HR operations relating to our two warehouses in the Rotterdam area. What is the role

HR Officer - Warehouses

Van Caem Klerks Group via Talent - Amsterdam
employees we maintain an international focus. We are looking for an HR Officer to join our dynamic team in Amsterdam, managing all daily HR operations relating to our two warehouses in the Rotterdam area. What is the role

Project Management Officer (PMO)

MUFG Bank via Talent - Amsterdam
steerco meetings) and ad hoc meetings, capture and share minutes of the meeting, align with senior secretaries in case Management Board members are involved Ensures compliance with in-and external regulations. A can-do attitude

Compliance Officer

Working Class Heroes via Talent - Amsterdam
Voor een grote speler in vermogensbeheer, een open bedrijf waar het doel is klanten financiële gemoedsrust te geven op grond van kennis, een lange termijnvisie en een persoonlijke werkwijze. Zoek ik een Compliance Officer
FULL_TIME - Vergelijkbaar (2)

Finance Officer (English version)

Partos via Talent - Amsterdam
incoming payments including the preparation of direct debits. Verify and process the monthly payroll. Be aware of Dutch VAT legislation and escalate (risks of) non- compliance in incoming (expense) and outgoing (donor) invoices
FULL_TIME

Finance Officer (English version)

Partos via Talent - Amsterdam
incoming payments including the preparation of direct debits. Verify and process the monthly payroll. Be aware of Dutch VAT legislation and escalate (risks of) non- compliance in incoming (expense) and outgoing (donor) invoices
FULL_TIME

Freelance Compliance Officer

Swan.io via Talent - Amsterdam
protecting clients' funds, working with legitimate partners, etc. Swan is looking for a freelance Compliance Officer to play a crucial role in ensuring our operations remain in line with regulatory requirements. Main tasks Here
CONTRACTOR

Freelance Compliance Officer

Swan.io via Talent - Amsterdam
protecting clients' funds, working with legitimate partners, etc. Swan is looking for a freelance Compliance Officer to play a crucial role in ensuring our operations remain in line with regulatory requirements. Main tasks Here
CONTRACTOR

Compliance Officer

TradeStation via Talent - Amsterdam
Europe. We are looking for a Compliance Officer to be based out of our office in Amsterdam. The Officer will report directly to the COO of TradeStation Europe. The Compliance Officer will assume primary responsibility for

Compliance Officer

TradeStation via Talent - Amsterdam
Europe. We are looking for a Compliance Officer to be based out of our office in Amsterdam. The Officer will report directly to the COO of TradeStation Europe. The Compliance Officer will assume primary responsibility for