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Vacatures 231 tot 240 van 1.484 (ontdubbeld 1.482)
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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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Werkstudent Governance, Risk & Compliance Services

KPMG - Amstelveen
Wat ga jij doen als Werkstudent Governance, Risk & Compliance Services? Als scriptant werk jij natuurlijk aan jouw scriptie, maar krijg je ook zeker de ruimte om mee te helpen aan de ontwikkeling van onze dienstverlening
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Consultant Risk & Compliance

KPMG - Amstelveen
Wat ga jij doen als Consultant Governance, Risk & Compliance Services? Dit team zorgt ervoor dat de klanten in control zijn. Bij het uitvoeren van internal audits brengen wij bedrijfsprocessen in kaart om te beoordelen of
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Lead Operations SME - Enablon

Cognizant via Talent - Amsterdam
go-live support.· Experience with common Enablon applications such as Incident Management, Audit/Inspections Management, Metrics, Action Plans, Regulatory Compliance Management, Air Quality, or Risk Management & Industrial
FULL_TIME

Head of Finance & Operations

Schiphol Group via Talent - Schiphol
accurate, complete and timely deliverables within tight deadlines, managing the external auditor and all reporting compliance matters including tax. Are front facing to external parties such as the external auditor, Tax Authorities

Depositary Officer- F/M/X

Bnp Paribas - Amsterdam
monitoring, ownership verifications, NAV controls, risk and compliance controls. We look for talent who share our values of teamwork, commitment and integrity. The main tasks and responsibilities are: Analysing fund structures

Senior Manager Finance Operations & External Reporting

Schiphol Group via Talent - Schiphol
External Reporting. Safeguard and manage the financial team to enable accurate, complete and timely deliverables within tight deadlines, managing the external auditor and all reporting compliance matters including tax. Are front

Senior Manager Finance Operations & External Reporting

Schiphol Group via Talent - Schiphol
External Reporting. Safeguard and manage the financial team to enable accurate, complete and timely deliverables within tight deadlines, managing the external auditor and all reporting compliance matters including tax. Are front

Senior Manager Finance Operations & External Reporting

Schiphol Group via Talent - Schiphol
Reporting.Safeguard and manage the financial team to enable accurate, complete and timely deliverables within tight deadlines, managing the external auditor and all reporting compliance matters including tax.Are front facing to external

Senior manager finance operations & external reporting

Schiphol Group via Talent - Schiphol
Reporting.Safeguard and manage the financial team to enable accurate, complete and timely deliverables within tight deadlines, managing the external auditor and all reporting compliance matters including tax.Are front facing to external

Senior Manager Finance Operations & External Reporting

Schiphol Group via Talent - Schiphol
External Reporting. Safeguard and manage the financial team to enable accurate, complete and timely deliverables within tight deadlines, managing the external auditor and all reporting compliance matters including tax. Are front

Werkstudent Tax I WO I

Ey via Talent - Amsterdam
Transfer Pricing, Tax Accounting and Risk Advisory, Global Compliance and Reporting en Financial Services. Binnen al deze specialismen bieden we de mogelijkheid om als werkstudent aan de slag te gaan.Waar kom je te werken?Ons

Manager Business Control

Talland via Galan Groep via Talent - Alkmaar
brede speelveld van internal governance, risk en compliance . Met de start van het Talland College vragen deze processen een (door)ontwikkeling op inhoud en kwaliteit. Hierbij hoort ook het zorgdragen voor de PC-producten op
FULL_TIME