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(Jr) Compliance Officer

Page Personnel - Amsterdam
Een Junior Compliance Officer (32-40 uur) is nodig voor het uitvoeren van customer due diligence (CDD), transactiemonitoring en het waarborgen van compliance met Wwft-regelgeving in een dynamische en groeiende omgeving
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Procurement Manager - Non-Commercial Goods

Independent Recruiters - Amsterdam
Cost Optimization: Negotiate pricing and cost reductions to drive savings and enhance service quality; Risk Management: Mitigate procurement risks while ensuring compliance with service levels and policies; Project Leadership
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Treasurer

NLwerkt - Amsterdam
Nice to know (you) Als Manager Risk en Compliance zorg jij vanuit de afdeling QI ervoor dat Infrastructure wordt ondersteunt bij de identificatie, beoordeling en mitigatie van de operationele risico’s, waaronder het voldoen
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KYC Officer - Walters People

Volgen 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 Assessments
FULL_TIME

Wil je zoals deze

Citco Nederland via MonsterBoard - Amsterdam
support of the business and closely cooperate with Group Compliance and Group Tax. Citco aims to strengthen its position as the industry leader when it comes to applying a sustainable and ethical tax integrity policy. The ITC
FULL_TIME - Vergelijkbaar (2)

Financial Controller Nh Mark Klaver

Volgen via MonsterBoard - Amsterdam
financial analysis and accurately provide financial and management information to support the Board, Directors and Budget Holders to enable effective decision making and risk management. You will also be responsible for the year-end
FULL_TIME

Wil je zoals deze

Brunel via MonsterBoard - Amsterdam
en het liefst zo snel mogelijk. Die mindset, terwijl je tegelijkertijd aanvoelt 'when to pick your moment'? Maak er werk van, en start als Junior Recruitment Consultant Finance & Risk voor Brunel! Over deze functie Waar
FULL_TIME

Analyst Treasury Control Support Specialist Nh Dario...

Volgen via MonsterBoard - Amsterdam
International Swap Dealers Association (ISDA) agreements; tracking deals' profits and losses; risk management; Interbank limit registration; MIFID2 obligations and ensuring that all required compliance documents have been completed
FULL_TIME

Junior Controller Nh Simone Moissidis

Volgen via MonsterBoard - Amsterdam
Contributing to the development and execution of compliance and risk policies and procedures. Performing various ad hoc projects in the CFO domain, including annual audits, ICT implementations and ESG related projects. Profiel
FULL_TIME

Hfm Financial Controller Fl Conor Dignam

MonsterBoard - Almere
Resources Information Technology Interim Management Legal Procurement & Supply Chain Property & Constructions Risk & Compliance Sales & Marketing Tax Page Executive
FULL_TIME

Michael Page International SA

Volgen via MonsterBoard - Amsterdam
Procurement & Supply Chain Property & Constructions Risk & Compliance Sales & Marketing Tax Page Executive
FULL_TIME

Michael Page International SA

Volgen via MonsterBoard - Weesp
Procurement & Supply Chain Property & Constructions Risk & Compliance Sales & Marketing Tax Page Executive
FULL_TIME

Supplier Sourcing Manager (Metals and Plastics)

Monster Worldwide - Amsterdam
Resources Information Technology Interim Management Legal Procurement & Supply Chain Property & Constructions Risk & Compliance Sales & Marketing Tax Page Executive Solliciteer op werkgever site Show Actions Sluit Sluit
FULL_TIME