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WorldFirst - Amsterdam
AML Officer (MLRO) – Netherlands Location : Amsterdam Languages : English mandatory. Dutch and Chinese (Mandarin) advantageous. Introduction: We’re WorldFirst, an international payments business helping move money around the- Volledige vacature bekijken
Open sollicitatie Medior CDD Analist
Yacht - Amsterdam
Bedrijfsomschrijving Kies je voor Yacht, dan kies je voor een betrouwbare partij met het grootste netwerk binnen Compliance & Risk. Dit betekent dat je onderdeel uitmaakt van ons kennisnetwerk van 100+ Compliance & Risk- Volledige vacature bekijken
Vattenfall via Talent - Amsterdam
Job Description Are you passionate about information security and eager to make a real impact on our journey towards fossil free living? As an Information Security Officer at Vattenfall you will play a crucial role inGreenbrier via Talent - Amsterdam
Reporting To Chief Human Resources Officer (CHRO), Europe Role Overview We are seeking an experienced professional to lead the development and execution of the organization’s Compensation and Benefits (C&B) strategy. ThisSenior Business Compliance Advisor
ABN AMRO Bank via Talent - Amsterdam
nature of your work there is every opportunity to follow a steep learning curve with respect to Compliance topics.Your profileAs Business Compliance Officer you represent Compliance towards business’ (senior) management. ThisGroup Data & AI Governance Manager
SSMA booking Company via Talent - Amsterdam
is clear, crisp and right sized for business objectives and compliance obligations across Booking.Key to success in this role is the ability to translate an expert level of Data & AI Governance knowledge into communicationsOtc Flow via Talent - Amsterdam
in meeting their environmental compliance objectives. You will take the lead in developing and executing a sales strategy tailored to your designated market and focus product. Through proactive outreach—via cold calls, emailsJunior Sales Trader (Scandinavian Markets)
Otc Flow via Talent - Amsterdam
in meeting their environmental compliance objectives. You will take the lead in developing and executing a sales strategy tailored to your designated market and focus product. Through proactive outreach—via cold calls, emailsDEME Group via Talent - Amsterdam
support to the Project, to and under the direction of the Project Manager, which includes the following tasks and responsibilities: 1. Developing, drafting and implementing a contract management plan; 2. Contract compliance ; 3Vice President, Strategic Planning
MUFG Bank via Talent - Amsterdam
and Planning Officer of MBE.The role includes the following:Design business model /strategy, and formulate the bank wide business plan in pursuit of achieving all the expectations from various stakeholders for MBE. This needsGlobal Employee Relations Director
Arcadis via Talent - Amsterdam
be responsible for developing, implementing, and managing the strategic framework, policies, procedures, and programs that promote a positive and inclusive employee experience and compliance with labour laws across the