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(Jr) Compliance Officer

Page Personnel - Amsterdam
Vorm compliance binnen een groeiend, dynamisch bedrijfGeniet van flexibiliteit, topvoordelen en gratis lunch Over onze klantEen jong en groeiend bedrijf dat gespecialiseerd is in het verstrekken van hypotheekleningen aan
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Program Manager, Hardware Compliance and Product Lif...

Google - Amsterdam
Minimum qualifications: Bachelor's degree or equivalent practical experience. 5 years of experience in program or project management. 5 years of experience in environmental compliance or a related field, with demonstrated
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Financieel Risk & Data Traineeship

Brunel - Amsterdam
sterke kwantitatieve vaardigheden, overtuigingskracht en enthousiasme? Kortom, ben jij klaar om jezelf verder te ontwikkelen in een dynamische wereld? Doe dan mee aan ons Financial Risk & Data Traineeship.FunctieomschrijvingMet
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Transaction Monitoring Advisory

Bruin via Talent - Amsterdam
risk management best practices within the context of financial markets (stock markets, derivatives). Support and manage global projects to ensure compliance with international regulations and alignment with industry standards

Export Controls & Sanctions Compliance Professional

Philips via Talent - Amsterdam
Philips.Managing the EU dual-use and sanctions license program engaging with regulators in various member states with focus on the Netherlands.Managing the export controls and sanctions compliance risk assessment process, providing trend
FULL_TIME

Regulatory Engagement and Oversight Specialist for S...

ING Bank via Talent - Zaanstad
authorities, internal risk , legal, compliance , and financial teams, to ensure comprehensive oversight of SRT deals and effective communication with regulators.MCO department is an international team of highly qualified professionals

Project Quality Manager (Construction Industry)

Tsl via Talent - Almere
Function serves a critical purpose by overseeing and managing the quality aspects of our construction projects. Its primary goal is to ensure compliance with industry standards, building codes, and regulations, thereby fostering a

FX Sales Manager

Mostyn Chase via Talent - Amsterdam
and be encouraged to attend prospective meetings across the EU. You will interact with internal departments including dealing, settlements, risk and compliance to ensure the best service to your growing book of clients

Japanese or Dutch speaking Office Manager

Centre People Appointments via Talent - Amsterdam
financial risk , compliance , and financial report • The preparation of various inspection reports to the Planning Department • Dealing with office expenses, related payments and funding requirements • The reporting of expenses by
FULL_TIME

Junior analist Transactiemonitoring Hybride

Yacht via Talent - Diemen
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 kennisnetwerk van 100+ Compliance & Risk
FULL_TIME