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Junior analist KYC Services junior CDD analist

Yacht - Utrecht
Bedrijfsomschrijving
32 dagen geleden - Volledige vacature bekijken

Compliance Officer Quantitative Trading

CLARC Recruitment via Talent - Amsterdam
AML/CFT programJob Requirements:Minimum of 5 years Compliance experience, ideally from within a similar exchange traded derivatives or securities focused financial services firm.Degree educated.Excellent communication skills

Legal Counsel (m/f/d)

Td Synnex via Talent - Bodegraven
assessing legal risk exposure and internal productivity.Provide legal services and support (both internally and externally) that is of the highest standard andensures client satisfaction.Identify, cover, and control all aspects of

Tijdelijk administratief medewerker

ASA Talent via Talent - Amsterdam
Wat je gaat doen Als administratief medewerker bij Stellantis Financial Services zorg je voor een gestroomlijnd orderproces. Je verwerkt administratieve gegevens en zorgt dat alles klopt. Je controleert documenten en
TEMPORARY

Compliance Officer

Worldline via Talent - Hoofddorp
the local head of Compliance responsible for the conduct of Worldline’s payment services in the Netherlands. Who Are We Looking For We look for big thinkers. People who can drive positive change, step up and show what’s next

Executive Corporate Finance & Valuations

KPMG-Netherlands via Talent - Amstelveen
valuation practice, which engages in valuation analyses for various purposes. In addition, the team offers a wide range of corporate finance advisory services for the following sectors; Energy, Public Sector, Healthcare, Financial
FULL_TIME

Investment Banking M&A- Snr Associate/VP

Selby Jennings via Talent - Amsterdam
Our client, one of the world's leading financial services advisory firms, is looking to hire a Senior Associate/VP to join their Benelux Coverage M&A team based in Amsterdam.As a key member of this dynamic and collaborative

Bureau Brandeis zoekt advocaat-stagiair en advocaat

Bureau Brandeis - Amsterdam
Commercial Litigation, Financial Services Litigation, Regulatory Compliance, Internet & Technologie, Media & Entertainment en Mededinging & Europees recht. We kiezen ervoor niet op te treden voor de Nederlandse overheid, de grote
INTERN

Allround Financieel Medewerker AMRE

Prizorg - Amsterdam
Zorg en Welzijn Sector beheert. Maak jij rapportages in een handomdraai en kent Exact voor jou geen geheimen? Lees dan snel verder! Organisatie AMRE Financial Services (AMRE FS) is een onderdeel van een Holding, die zich
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Clinical Trial Assistant

Oxfordcorp
for consistency with study protocol ABC (anti-bribery + corruption checks) on all HCP (fact finding, workflows, tracking, renewals) + troubleshooting with compliance, technical services etc. Clinical trial payments
60+ dagen geleden

Senior Market Risk Manager

eyeOpen N.V. via Talent - Amsterdam
comes to your finances. Every day." By combining smart technical solutions with a healthy dose of human intelligence, we create financial services that really meet your needs. Add to that some of the superb personal service from