Vacatures 1 tot 10 van 15: head of mlro in de regio Velsen
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Head of Compliance & Risk Management
ICONOMI - Amsterdam
responsible for Compliance, Risk & AML. Our new Head of Risk Management & Compliance will lead a team of 3-4 specialists and serve as the company’s Money Laundering Reporting Officer ( MLRO ).Key ResponsibilitiesLeadership: Lead and- Volledige vacature bekijken
Money Laundering Reporting Officer (MLRO)
Evotym - Amsterdam
redefine how finances are managed, they deliver secure, reliable, and cutting-edge financial products to enhance the banking experience. As part of their growing team, they are looking an experienced MLRO to lead their compliance- Volledige vacature bekijken
WorldFirst - Amsterdam
world. We became part of Ant Group in 2019 (World’s biggest FinTech), accelerating our mission to create the world’s best platform for international trade by combining WorldFirst’s products with Ant’s solutions aimed at enabling- Volledige vacature bekijken
Head of Compliance & Risk Management
Iconomi via Talent - Amsterdam
responsible for Compliance, Risk & AML. Our new Head of Risk Management & Compliance will lead a team of 3-4 specialists and serve as the company’s Money Laundering Reporting Officer ( MLRO ).Key ResponsibilitiesLeadership: Lead andVoxius - Amsterdam
Money Laundering Reporting Officer ( MLRO ) ben jij het eerste aanspreekpunt voor alle zaken met betrekking tot het ontmoedigen van witwaspraktijken en financiering van terrorisme. Je rapporteert aan de Head of Compliance over- Preview