Vacatures 151 tot 160 van 278
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NLwerkt - Schiphol
Nice to know (you) The central Risk team provides a cohesive and coordinated enterprise-wide approach to risk management. This team oversees the entire Schiphol Group and you bring the outside view. Schiphol Group plays a cru- Volledige vacature bekijken
Hiltermann Lease - Hoofddorp
Officer – IT Risk specialist ben je van grote toegevoegde waard...- Volledige vacature bekijken
Senior Consultant IT Audit & Advisory - Digital Serv...
KPMG - Amstelveen
them in complying with DSA legislation. You ensure that companies manage their risks regarding disinformation, content moderation and data security and safeguard transparency to users. You will focus specifically on compliance - Volledige vacature bekijken
Yacht Corporate Recruitment via Monsterboard - Diemen
zoals CDD analist, KYC analist of compliance officer . Je verdiept je in de klant en bent een waardevolle sparringpartner die gevraagd en ongevraagd advies geeft over de meest uiteenlopende personeelsvraagstukken. Hierin biedt jeCitco 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 forVolgen via Monster Worldwide - Amsterdam
in compliance with the international Client Due Dilligence policies and procedures, as well as the AML regulations. Tasks & Responsibilities Review client relationships, update Client Integrity Risk AssessmentsBrunel via MonsterBoard - Amsterdam
compliance officer die een project doet bij ABN-AMRO? Die bel je regelmatig op, of spreek je persoonlijk met een kop koffie. Achter de opleidingsmogelijkheden van een nieuwe kandidaat ga je ook zelf aan. Je behandelt iedere specialistXdes B.v. via Monster Worldwide - Amsterdam
Minimum of education of HBO level in the orientation of Chemistry, (Micro)Biology or Pharmaceutical Sciences A minimum of 4 years experience in the pharmaceutical industry A few years experience as a QA Officer Accounting Officer - TMF Group
TMF Group via Monster Worldwide - Amsterdam
Accounting Officer - 24 hours per week location: Amsterdam (South East) About the job: TMF is the global market leader in Trust and Corporate Services and provides a wide range of services to international relationsAVP credit middle officer a.i. - Michael Page Intern...
Volgen via Monster Worldwide - Amsterdam
and market risk transaction portfolio and customers in order to safeguard compliance with the bank's credit rules, policies and guidelines as well as the regulatory framework and administration. Entry & Verification ofCitco Nederland via MonsterBoard - Amsterdam
Job Title: KYC Officer About Citco Since the 1940s Citco has provided specialist financial services to alternative investment funds, investors, multinationals and private clients worldwide. With over 6,000 employeesSr Quality Officer (QA GMP) - LabResource
LabResource via Monster Worldwide - Amsterdam
farmaceutical company in the Netherlands we are looking for an experienced QA officer . In this role you have a versatile quality role within this GMP regulated biofarmaceutical company. Among your responsibilities are: QualityCompliance officer a.i. - Michael Page International SA
Monster Worldwide - Amsterdam
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