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Medewerker Backoffice

Welten - Amsterdam
gebruik en compliance . Ondersteuning van klantenservice: Je ondersteunt de klantenserviceafdeling bij het beantwoorden van vragen van klanten en het oplossen van problemen. Zo zijn wij een match Als Medewerker Backoffice heb je
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Risicocompliancemanager

Heiwegen Consultancy - Amsterdam
Indien jij openstaat voor een nieuwe (hybride) uitdaging als Compliance Risk Permanent Control Manager bij een snelgroeiende (inter)nationale dienstverlener in de mobiliteitssector regio Amsterdam Zuidoost die naadloos moet
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Internal Control Specialist

Hitachi Construction Machinery (Europe) NV (HCME) - Amsterdam
The team: Our Internal Control team plays a crucial role in safeguarding the company's interests by managing JSOx reporting matters and ensuring compliance with regulations. Comprised of dedicated professionals, our team
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Head of AML Operations

Citco via Monsterboard.nl - Amsterdam
transaction of clients in compliance with the Anti Money Laundering regulations. The Citco bank is currently in the process of implementing a new monitoring system. Responsibilities: Manage the day to day activities and
FULL_TIME - Opslaan

Recruitment Consultant - Internal Audit

Michael Page International via Monsterboard.nl - Amsterdam
Als Recruitment Consultant in de discipline Risk , Compliance & Audit ben je verantwoordelijk voor de bemiddeling van Internal Audit professionals door heel Nederland. Jouw klanten variëren van banken en verzekeraars tot
FULL_TIME - Opslaan

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 - Opslaan

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) - Opslaan

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 - Opslaan

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 - Opslaan

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 - Opslaan

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 - Opslaan

Michael Page International SA

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

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 - Opslaan