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Fullstack developer

HeadFirst B.V. - Hoofddorp
matching to contracts, time recording and invoicing - everything runs on Striive. Your challenge We are on the eve of international expansion into markets such as the UK and US. This brings complex issues of scalability, compliance
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Trade Compliance Manager

DSJ Global - Amsterdam
Embargoes: Monitor and enforce compliance with international sanctions programs (OFAC, EU, UN, UK, etc.) . Risk Management: Conduct audits, investigations, and risk assessments to identify potential non- compliance and implement
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CDD Analist

Brunel - Amsterdam
IntroductieAls ervaren CDD Analist heb jij al de nodige stappen gezet in de wereld van Compliance & Risk . Je weet inmiddels hoe het is om onderzoek te doen naar verdachte geldstromen en opvallende bedrijfsactiviteiten. Je
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Traineeship

Ap Support - Amsterdam
baan Regio Amsterdam Arnhem Eindhoven Rotterdam Utrecht Zwolle Expertise Administratie Business it Compliance & Risk Consultancy Financieel advies Klantcontact Management Projectleiding Branche Bank

Consultancy

Ap Support - Amsterdam
Zwolle Expertise Administratie Business it Compliance & Risk Consultancy Financieel advies Klantcontact Management Projectleiding Branche Bank & hypotheek Finance Inkomen Pensioen Schade Verzekeren Zorg

Traineeship verzekeren

Ap Support - Amsterdam
Zwolle Expertise Administratie Business it Compliance & Risk Consultancy Financieel advies Klantcontact Management Projectleiding Branche Bank & hypotheek Finance Inkomen Pensioen Schade Verzekeren Zorg

Financiële

Ap Support - Amsterdam
Utrecht Zwolle Expertise Administratie Business it Compliance & Risk Consultancy Financieel advies Klantcontact Management Projectleiding Branche Bank & hypotheek Finance Inkomen Pensioen Schade Verzekeren

Bank & hypotheek

Ap Support - Amsterdam
Utrecht Zwolle Expertise Administratie Business it Compliance & Risk Consultancy Financieel advies Klantcontact Management Projectleiding Branche Bank & hypotheek Finance Inkomen Pensioen Schade Verzekeren

MSP Vendor Manager

Barker Black Ltd via Talent - Hoofddorp
vendors engaged with supporting the MSP Program. The position holder’s key responsibilities are to facilitate onboarding of new suppliers and oversee compliance activities of the MSP suppliers which include securing and maintaining
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