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Compliance Professional Advocatuur

Projob B.V. - Amsterdam
adviseren over nieuwe ontwikkelingen in wet- en regelgeving; projectmatig uitvoering geven aan het Risk & Compliance programma; monitoren van compliance op diverse topics zoals GDPR/AVG, Wwft/AML, Beroepsregels; advocatuur/notariaat
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Compliance Professional Advocatuur

Projob - Amsterdam
uiteenlopende) belangen en weet deze met elkaar te verenigen. De belangrijkste werkzaamheden zijn het: adviseren over nieuwe ontwikkelingen in wet- en regelgeving;projectmatig uitvoering geven aan het Risk & Compliance programma
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Senior Market Risk Manager

Knab - Amsterdam
environment. The MRM team is part of the Risk and Compliance department. As Senior Market Risk Manager you report to the Head of Market Risk Management, Wilson Jan Kansil.ProfileWe are looking for a motivated individual with ambitions
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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

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

Service Quality Manager

Randstad Global IT Solutions via Monsterboard - Diemen
testing best practices monitor and update on operation concern and/or compliance matters and propose resolution provide reporting on systems health, risk , status. keep records of quality reports, statistical reviews
FULL_TIME

Interim Profesional Banking Ervaren CDD Analist Comp...

Yacht via Monsterboard - Amsterdam
trainingsbureau TalentFirst; Persoonlijke coaching & HR- begeleiding door jouw Yacht consultant; Onderdeel van landelijk netwerk van meer dan 70 Compliance & Risk professionals van operationeel tot strategisch functieniveau
FULL_TIME