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Compliance Officer Opleidingstraject
DPA Professionals - Den Haag
Wat je gaat doen: Als Compliance Officer in opleiding volg je een meerjarig intensief opleidingstraject om jouw competenties naar het gewenste niveau te brengen en je certificering via het Nederlands Compliance Instituut- Volledige vacature bekijken
Compliance Officer Opleidingstraject
DPA Professionals - Eindhoven
Wat je gaat doen: Als Compliance Officer in opleiding volg je een meerjarig intensief opleidingstraject om jouw competenties naar het gewenste niveau te brengen en je certificering via het Nederlands Compliance Instituut- Volledige vacature bekijken
Compliance Officer Opleidingstraject
DPA Professionals - Amsterdam
Wat je gaat doen: Als Compliance Officer in opleiding volg je een meerjarig intensief opleidingstraject om jouw competenties naar het gewenste niveau te brengen en je certificering via het Nederlands Compliance Instituut- Volledige vacature bekijken
Coöperatieve Rabobank U.A. via Magnet.me - Utrecht
teams? You and your job As a Client Support Officer you can make a difference by providing advice to Relationship Managers concerning system possibilities and managing and accounting risks. You support the front office in theViterra 724855 via Magnet.me - Rotterdam
outgoing stand-by letters of credit and guarantees; You will actively work on tracking, signalling, judging and monitoring the various forms of risk associated with trade transactions; You will produce reports on a case-byDeep Tech Public Funding Project Manager
The Talent Recruiters - Eindhoven
EU languages is an asset. Place of work: preferred Eindhoven & Amsterdam (NL), Leuven (BE); remote in Europe and UK is also possible. Reporting into the Chief Financial Officer Contact Floris Koldewee- Preview
eFinancial - Amsterdam
Manage the data protection framework of Bitvavo in collaboration with the external Data Protection Officer Provide training across the organisation on ethics and integrity, compliance, financial crimes, related topics- Preview
Business IT Traineeship Risketeers
Risketeers 712702 via Magnet.me - Amsterdam
openen Connecten Risketeers focuses on training young professionals in the field of Risk , Compliance, Data Management and Sustainable Finance in the financial industry. This young company is built on the foundations of two- Preview
Compliance Monitoring and Testing Officer
eFinancial - Amsterdam
design, implementation and oversight of Bitvavo's risk -based compliance monitoring and testing (CMT) programme, based on EU regulatory requirements. You will be part of a team responsible for the daily monitoring and execution of- Preview
Medior Compliance Officer Robeco
Robeco via Jobsonline - Rotterdam
external regulations, assist in risk assessments, develop and implement internal guidance and organize training and awareness. But they also maintain oversight, advise, challenge, investigate, monitor and report on compliance and- Preview
Compliance Officer Compliance Program Management
Damen Shipyards Group 722057 via Magnet.me - Gorinchem
like being part of a multi-lingual international team? Then this might be the role for you! As a Compliance Program Management professional you will support the Group Compliance Officer with the execution of Damen’sProject Management Officer (PMO) MUFG
MUFG Bank via Jobsonline - Amsterdam
capturing by project members Follow up on outstanding requests with Service Desk Education and work experience: Master’s degree and 2 years of experience as a Project Manager Officer and/or PMO lead, in the financial - Preview
Hoe Werkt De 2024 03 14 151715 Ulbo
Aeno
beveiliging 54 Toezichthouder, beveiligingsbeambte, parkeermedewerker of politiemedewerker Specialisten financieel 2411, 2412, 2413, 2414, 33 Fiscalist, business controller, financial controller, compliance officer , auditor60+ dagen geleden