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Scriptant Governance, Risk & Compliance Services

KPMG - Zuidoost
Wat ga jij doen als Scriptant Governance, Risk & Compliance Services?Alsscriptant Governance, Risk & Compliance Services maak je onderdeel uit van een
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Scriptant Governance, Risk & Compliance Services

KPMG - Uithoorn
Wat ga jij doen als Scriptant Governance, Risk & Compliance Services?Alsscriptant Governance, Risk & Compliance Services maak je onderdeel uit van een
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Scriptant Governance, Risk & Compliance Services

KPMG - Amsterdam
Wat ga jij doen als Scriptant Governance, Risk & Compliance Services?Alsscriptant Governance, Risk & Compliance Services maak je onderdeel uit van een
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Financieel manager

Shin-Etsu Silicones Europe via Talent - Almere
RESPONSIBILITIES & TASKS: Management of the local finance function, e.g. monthly closing and reporting and tax processes Ensure local core financial services (accounting, tax, controlling, budget planning, reporting, risk management etc
FULL_TIME - Opslaan

Senior Structural Engineer (Topsides)

Hanwha Ocean via Talent - Hoofddorp
modules, and support systems. Conduct structural analysis using advanced software to assess load-bearing capacities and stability. Ensure compliance with industry standards, safety regulations, and project specifications. Lead and
- Opslaan

Senior CDD Analist

DocKters yacht care via Talent - Amsterdam
ervaren en verschillende rollen te vervullen, kun je in korte tijd aanzienlijk veel leren. Als Interim Professional op het gebied van Compliance & Risk breng jij jouw kennis en ervaring in bij grote banken en verzekeraars, en werk
FULL_TIME - Opslaan

Sustainability Advisor

ABN AMRO Bank via Talent - Amsterdam
banking servicesOur business lines are supported by a number of functions such as Risk , Compliance , Legal, IT, Finance (Including Tax), Business Management and Human Resources. We currently employ approx. 380 people in the UK.Your
- Opslaan

Commerce-EU Customs Operation (Trade Compliance)

TikTok via Talent - Amsterdam
About the team The International Customs team is a team committed to providing compliance customs solutions and optimizing customs operation efficiency for crossboard e-commerce. As the EU Customs Operations Specialist, you
- Opslaan

Benelux Legal Counsel

Securitas via Talent - Amsterdam
contracts. Provide risk management advice related to contract execution. Compliance and Legal Advice: Ensure the organization complies with regional and international regulations, including GDPR and competition law. Uphold the
- Opslaan

Intern Accounts Receivable

Euronext via Talent - Amsterdam
actions on significant risk issues and minimizes DSO (Days Sales Outstanding)Creates and maintains customer master dataEscalates issues promptly (dispute management)Proactively engages with internal departments for the resolution
- Opslaan

Compliance Officer

Worldline via Talent - Hoofddorp
regulator The Senior Regulatory Compliance Officer will operate in an international environment and work closely with various teams in the organization (Regional and Group Compliance , Risk , Legal, Sales…). He/She/They will report to
- Opslaan

Senior KYC/CDD analist

Brunel via Talent - Amsterdam
informatie te verzamelen en risico's effectief te beheren. Bijdragen aan de optimalisatie van interne KYC/CDD processen om de compliance en efficiëntie te verhogen. Vereisten Minimaal 3 jaar ervaring als KYC/CDD analist of in een
CONTRACTOR - Opslaan

Senior KYC/CDD analist

Brunel via Talent - Amsterdam
informatie te verzamelen en risico's effectief te beheren. Bijdragen aan de optimalisatie van interne KYC/CDD processen om de compliance en efficiëntie te verhogen. Vereisten Minimaal 3 jaar ervaring als KYC/CDD analist of in een
CONTRACTOR - Opslaan