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Junior TM Analist ICS Hybride

Yacht - Diemen
Start bijvoorbeeld als Junior CDD-analist en groei door naar Medior/Senior CDD-analist, Quality Checker of Compliance Officer . Bovendien krijg je de unieke kans om deze verschillende rollen uit te oefenen bij diverse grootbanken
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CE Compliance Officer Machinery

Yacht - Utrecht
Bedrijfsomschrijving Wil jij werken in een technisch uitdagende omgeving waar innovatie en veiligheid hand in hand gaan? Solliciteer dan nu en word onze nieuwe CE Compliance Officer Machinery! Interesse? Stuur je cv
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Senior Legal Counsel

XXImo via Talent - Utrecht
success of the organisation. You will build and set the strategy for the legal department together with the Chief Legal , Risk and Compliance officer . Role & Responsibility Your general legal knowledge means that you can
- Opslaan

Senior Legal Counsel

XXImo via Talent - Utrecht
success of the organisation. You will build and set the strategy for the legal department together with the Chief Legal , Risk and Compliance officer . Role & Responsibility Your general legal knowledge means that you can
- Opslaan

Legal Counsel - Fintech Regulation

Yoursafe via Talent - Amsterdam
compliance met de voortdurend veranderende Nederlandse en Europese regelgeving. Je rapporteert direct aan de Chief Legal Officer en krijgt de unieke kans om Yoursafe’s framework van Beleidslijnen (Policies), Processen en Procedures
- Opslaan

Compliance Officer

Yoursafe via Talent - Amsterdam
To join its international team, Yoursafe is seeking to hire a Compliance Officer Full-Time Position About Yoursafe Yoursafe is an Electronic Money Institution licensed by the Dutch Central Bank (De
FULL_TIME - Opslaan

Compliance Officer

Yoursafe via Talent - Amsterdam
To join its international team, Yoursafe is seeking to hire a Compliance Officer Full-Time Position About Yoursafe Yoursafe is an Electronic Money Institution licensed by the Dutch Central Bank (De
FULL_TIME - Opslaan

Junior Client Due Diligence Officer (1st line)

Corpag via Talent - Amsterdam
our day-to-day compliance processes. You will develop yourself to be a first line Client Due Diligence Officer at our Amsterdam office and will work closely together with amongst others our small team of legal account
FULL_TIME - Opslaan

Junior Client Due Diligence Officer (1st line)

Corpag via Talent - Amsterdam
our day-to-day compliance processes. You will develop yourself to be a first line Client Due Diligence Officer at our Amsterdam office and will work closely together with amongst others our small team of legal account
FULL_TIME - Opslaan

Senior Legal Counsel

XXImo via Talent - Utrecht
of the organisation. You will build and set the strategy for the legal department together with the Chief Legal , Risk and Compliance officer . Role & Responsibility Your general legal knowledge means that you can support the
- Opslaan

Privacy Officer

Hamlyn Williams via Talent - Almere
contributing to their implementation and enhancement. Regulatory Compliance : You ensure strict adherence to internal codes of conduct and legal requirements, including the GDPR. Incident Management: You address data incidents
- Opslaan

Privacy Officer

Hamlyn Williams via Talent - Almere
contributing to their implementation and enhancement. Regulatory Compliance : You ensure strict adherence to internal codes of conduct and legal requirements, including the GDPR. Incident Management: You address data incidents
- Opslaan