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Project Manager

Yacht - Amsterdam
contractors, program management, ensuring compliance with requirements and regulations The project is about replacing the roof membrane and strengthening the roof which will take about 1.5 years. A hands-on approach is preferred. Key
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Internal Auditor - 80K/110K - (ziekenhuis)

Vigr
afdeling Governance, Risk & Compliance (ca. 25 FTE) en rapporteert aan de Manager Internal ; Functie omschrijvingDe Interne Auditor rapporteert aan de Manager Internal Audit en de FG heeft een directe rapportagelijn naar de RvB. De
43 dagen geleden - Volledige vacature bekijken

Compliance officer

NLwerkt - Hoofddorp
Ben jij dé ervaren specialist die ons helpt om aantoonbaar compliant te blijven? Wij zijn op zoek naar een gedreven Compliance Officer die ons Legal & Compliance team komt versterken en compliance zichtbaar op de kaart weet
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Interim Profesional Banking CDD Analist Complex Lega...

Yacht via Monsterboard - Amsterdam
Beschrijving 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 kennis netwerk van 100
FULL_TIME - Opslaan

Treasury Operations Specialist

Walters People via Monsterboard - Amsterdam
efficiently deal with all BAU middle and back office issues and queries Manage banking guarantee portfolio and support real estate team to negotiate terms Work closely with Risk and Compliance , Tax, Legal, Accounting team
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Accounts Receivable Accountant Scandinavia

Walters People via Monsterboard - Amsterdam
time customer billings & cash collections. Responsibilities : Processes daily accounts receivable by monitoring and collecting overdue debtors; actions on significant risk issues and minimizes DSO (Days Sales
FULL_TIME - Opslaan

Cash Manager

Walters People via Monsterboard - Amsterdam
portfolio and support real estate team to negotiate terms Work closely with Risk and Compliance , Tax, Legal, Accounting team, across all level of seniority to ensure adherence and improvement of precesses' control Execute
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Senior Trust Officer

Citco via Monsterboard - Amsterdam
Working with our Governance Services team, you will work with multinationals, corporates and private clients to provide critical support that helps them meet the increasing regulatory and compliance requirements that shape the
FULL_TIME - Opslaan

Trust Officer Legal

Citco via Monsterboard - Amsterdam
regulatory and compliance requirements that shape the industry. Your Role: You will be responsible for all legal and corporate matters for client companies; You will maintain a portfolio of client entities and ensure
FULL_TIME - Opslaan

KYC Officer

Citco via Monsterboard - Amsterdam
our Fund Services and Governance Services clients. Operating in strategic global centres Citco Bank provides access to best of breed process and technology. As a core member of our Compliance you will work closely with
FULL_TIME - Opslaan

Quality Checker Zakelijke klanten

Yacht via Monsterboard - Amsterdam
dan kies je voor een betrouwbare partij met het grootste netwerk binnen Compliance & Risk . Dit betekent dat je onderdeel uitmaakt van ons kennis netwerk van 100+ Compliance & Risk professionals èn dat je toegang krijgt tot de
FULL_TIME - Opslaan

Junior Software Engineer (Fenergo)

Isense via Monsterboard - Amsterdam
main focus areas. You get to work in the Non-Financial Risk department, where you and your team are responsible for the Financial Risk Compliance Platform (Fenergo). Fenergo is a provider of Client Lifecycle Management, AML/KYC
FULL_TIME - Opslaan

Financial Controller - Michael Page International SA

Monster Worldwide - Den-haag
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 - Opslaan