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(Jr) Compliance Officer

Page Personnel - Amsterdam
Een Junior Compliance Officer (32-40 uur) is nodig voor het uitvoeren van customer due diligence (CDD), transactiemonitoring en het waarborgen van compliance met Wwft-regelgeving in een dynamische en groeiende omgeving
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Human Resource Manager Nh

Page Personnel - Rozenburg
We are seeking a dedicated Human Resource Manager to oversee and implement HR policies, ensure compliance and manage recruitment and training for a leading retail company based in Rozenburg NH. Description Provide HR support
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Human Resource Manager

Page Personnel - Rozenburg
We are seeking a dedicated Human Resource Manager to oversee and implement HR policies, ensure compliance and manage recruitment and training for a leading retail company based in Rozenburg NH. Description Provide HR support
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Accounting Expert Financial Markets & Group Treasury...

ING Bank via Talent - Assendelft
all relevant Regulatory and Risk topics. Your job is to ensure accounting records are accurately maintained, discrepancies are resolved efficiently and actively contribute to process improvements, while continually providing
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Accounting Expert Financial Markets & Group Treasury...

ING Bank via Talent - Assendelft
all relevant Regulatory and Risk topics. Your job is to ensure accounting records are accurately maintained, discrepancies are resolved efficiently and actively contribute to process improvements, while continually providing
- Opslaan

Statutory Accountant

CRH Nederland via Talent - Amsterdam
funding for CRH group companies all over the world. We work in close collaboration with the CRH Legal, Tax, Risk & Compliance and Group Treasury teams. As the Statutory Accounting & Reporting specialist in our team, you will
- Opslaan

Senior CDD Analist

NLwerkt via Talent - Utrecht
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 je samen met
FULL_TIME - Opslaan

Tax Manager (French/German speaking)

Onderosa Language Matters via Talent - Amsterdam
Manager at their European headquarters in Amsterdam to be responsible primarily for European tax compliance , structure, planning and audits. Your responsibility will include: Ensure tax compliance ; manage tax processes, build tax
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Identity & Access Management Engineer

Oxford Knight via Talent - Amsterdam
Compliance and Risk , no two days are the same; your varied projects will include creating & implementing new solutions and procedures, solving ad-hoc technical problems, and managing data reliant systems crucial to business
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Quality Assurance Officer KYC & Financial Crime

Triodos Bank via Talent - Utrecht
processes.Ensure findings are communicated to co-workers in a supportive way, considering developmental needs as required and ensure findings are communicated to Group KYC&FC, Financial Crime Risk Management and Operations
FULL_TIME - Opslaan

Senior Procurement Specialist-Process&Service

BYD Europe via Talent - Hoofddorp
compliance . 2. Platform implement and maintenance: Lead the development, management, and optimization of procurement platforms to support comprehensive execution of procurement processes. Address platform usage issues, continuously
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Senior Commercial Analyst

Fourthline via Talent - Amsterdam
tools and knowledge around margin optimization, pricing and risk management.Developing further and maintaining the unit economics of Fourthline’s product range.Analyzing profitability of customers and other segments to give
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