Vacatures 31 tot 40 van 501 (ontdubbeld 475)
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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- Volledige vacature bekijken
Open sollicitatie Junior CDD / KYC
Yacht - Utrecht
nodig hebt om nog verder door te kunnen groeien binnen het CDD/KYC vakgebied. Zo start je bijvoorbeeld als Junior CDD analist, maar groei je door naar Senior CDD analist, Quality Checker of Compliance Officer . En daarnaast- Volledige vacature bekijken
Page Personnel - Amsterdam
Een Junior Compliance Officer (32-40 uur) is nodig voor het uitvoeren van customer due diligence (CDD), transactiemonitoring en het waarborgen van compliance met Wwft-regelgeving in een dynamische en groeiende omgeving- Volledige vacature bekijken
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- 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- 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- Opslaan
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
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
Transdev Nederland Holding N.V. via Talent - Hilversum
leveranciers. Formaliseren en verbeteren van processen en procedures ten behoeve van security by design Samenwerken met Legal en Data Privacy Officer om gezamenlijk GDPR- compliance te borgen Formuleren, communiceren en implementeren- Opslaan
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
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 Nederlandsche Bank N.V- Vergelijkbaar (2) - Opslaan
Temporary Shipments Coordinator Leyden Labs
Leiden Bio Science Park - Leiden
Center More Details QC Officer CAM Bioceramics More Details Legal Support Assistant ProQR Therapeutics More Details Temporary Shipments Coordinator Leyden Labs More Details- Preview - Opslaan
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