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Senior kyc quality control analyst

Hamlyn Williams - Amsterdam
Department: Middle Office – KYC Reports to: KYC Manager Location: Amsterdam Role Overview: As a Senior KYC Quality Control Analyst , you will play a pivotal role in ensuring the accuracy, consistency, and
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Accountant AP/ AR

Undutchables - Amsterdam
Finance team, you will collaborate closely with colleagues across various functions to ensure seamless financial operations. Ensure timely availability of complete and accurate data. Assist in maintaining control over accounts
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Customer Service Coördinator

Network4Cars - Nieuw-Vennep
find the best solutions. You will be supported in your role by the Team Lead Sales and the Operations Manager . After an intensive onboarding period, your daily routine will include the following tasks: Pro-active
FULL_TIME - Preview - Opslaan

Operational Finance Manager

Optiver - Amsterdam
internal departments as required. Support the payment of variable pay (bonuses) and long-term incentive plans. Assist with periodic statutory audits related to payroll and ensure compliance with all regulatory requirements
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Manager Reporting (IFRS) eo RA/ACCA 85-90K bonus

Tewes - Amsterdam
ensuring that the company implements and complies with new IFRS accounting pronouncements as well as ensuring that proper and effective internal controls exist to mitigate reporting risks. Finally the manager has a key role in
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IT Project Manager Microsoft ERP, CRM, J

It Recruitment - Amsterdam
control policies and documentation templates Manage change, resistance and user adoption Support the Department Manager IT, as necessary Job skills, experience and qualification: Bachelors or a Masters degree
TEMPORARY - Preview - Opslaan

Senior Internal Auditor

Tewes - Amsterdam
during interviews and testing identifying internal control deficiencies, operational risks, compliance issues with Group policies or local laws/regulation and related risks and discussing preliminary findings with Middle and
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Fair Market Value Specialist

Oxfordcorp
regulatory (ICH/GCP, FDA, IRB/EC, etc.) and internal SOPs/WI, policies & procedures. Requirements Minimum Qualifications 4-year degree in Finance or Business or an equivalent combination of experience and education 2
60+ dagen geleden - Preview - Opslaan

Compliance Manager Central

Xb Consultants - Amsterdam
company with multiple business lines. They are renowned for their excellent working environment and internal opportunities. They are located near central Amsterdam and is easily accessible by both private and public transport
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IT SOX Coordinator

IT SOX Coordinator ING via Engineering - Amsterdam
and inspiring Non-Financial Risk manager , who will support the CISO department and the IT organization in the role of IT SOX Coordinator. As an IT SOX Coordinator you ensure that ING Market Leader applications and processes
FULL_TIME - Opslaan

Audit Manager Banking - Leasing

Hamilton Forte - Amsterdam
specific component of the audit. Assess the control environment of key processes via interviews and substantive testing to identify internal control gaps, operational risks, compliance issues with group policies or local laws
FULL_TIME - Preview - Opslaan

Regulatory Affairs Technician

Oxfordcorp
met). Strong project manager (experienced in the initiation, planning, execution, control and closing of projects) with the ability to multi-task to deliver high-quality regulatory work products on time. Highly
60+ dagen geleden - Preview - Opslaan