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Data Analyst - Global Commodity Risk Management

The Kraft Heinz Company - Amsterdam
Werkzaamheden We have an excellent opportunity available for a sharp minded Data Analyst to make a difference at Kraft Heinz. The Data
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Risk Officer (32-40 Uur)

Hiltermann Lease B. V. - Hoofddorp
Breng jij reële risico's in kaart zodat we onze kansen optimaal kunnen benutten?Over de functieIedere kans brengt risico's met zich mee. Jij snapt
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Director Credit Risk In Trade Finance Fintech

Taledo - Amsterdam
Our Client empowers Small and Medium-Sized Businesses to trade internationally with digital trade financing. They believe that international trade
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Interim Professional Compliance & Risk Medior CDD An...

Yacht via Monsterboard - Almere
professional toe aan een 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 CDD Analist
FULL_TIME

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

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

Interim Professional Compliance & Risk Senior CDD An...

Yacht via Monsterboard - Almere
Zaandam Wil je hier meer over weten? Benader mij via WhatsApp op telefoonnummer 06-82856945 of stuur een e-mail naar janneke.van.loon@yacht.nl . Functieomschrijving Interim Professional Via YACHT Compliance
FULL_TIME

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

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

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

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

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

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