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Brunel Nederland B.V. - Amsterdam
Binnen jouw werkzaamheden als Privacy Jurist houd jij je onder andere bezig met: Het geven van advies over privacyvraagstukken. Het bieden van ondersteuning bij AVG-implementaties. Meewerken aan compliance projecten. Toetsen- Volledige vacature bekijken
Independent Recruiters - Amsterdam
As a Senior Accountant you will oversee a range of accounting activities, including financial reporting, month-end and year-end close, reconciliations, audit support, and compliance with regulatory standards (Local GAAP and- Volledige vacature bekijken
Interim Professional Compliance & Risk Medior
DocKters yacht care via Monsterboard - Amsterdam
nieuwe impuls in je carrière, waarbij je impactvol bent en jouw ontwikkeling versnelt? Dan is dit jouw moment! Interim Professional Via YACHT Compliance & Risk start je op interim basis als Specialist Klantonboarding enInterim 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 100Treasury 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 teamAccounts 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 SalesWalters 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 ExecuteCitco 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 theCitco 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 ensureCitco 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 withQuality 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 deJunior 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