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(Jr) Compliance Officer

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
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Senior Manager Financial Risk Management

KPMG - Amstelveen
Wat ga jij doen als Senior Manager Financial Risk Management (Banking)? You are ready to expand your horizon. Your clients trust you as they know you are the best in the business. You deliver results with a skilled team
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Group Risk Officer

NLwerkt - Schiphol
Nice to know (you) The central Risk team provides a cohesive and coordinated enterprise-wide approach to risk management. This team oversees the entire Schiphol Group and you bring the outside view. Schiphol Group plays a
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KYC Officer - Walters People

Volgen via Monster Worldwide - Amsterdam
for risk assessments on real estate, trust and private equite clients. The KYC team based in Amsterdam is rapidly growing and looking for new KYC officers. The team focussus on client relationships and whether they are still
FULL_TIME

Wil je zoals deze

Brunel via MonsterBoard - Amsterdam
en het liefst zo snel mogelijk. Die mindset, terwijl je tegelijkertijd aanvoelt 'when to pick your moment'? Maak er werk van, en start als Junior Recruitment Consultant Finance & Risk voor Brunel! Over deze functie Waar
FULL_TIME

Data Management Analyst - Michael Page International SA

Volgen via Monster Worldwide - Amsterdam
liaison officer between Prometeia and CEB staff. Participate in other Risk Management projects, which requires extensive use of data. Act as a direct back-up for Finrep reporting to DNB. Profile Required (incl
FULL_TIME

AVP credit middle officer a.i. - Michael Page Intern...

Volgen via Monster Worldwide - Amsterdam
To support and/or conduct Credit Control administrative & reporting tasks, assigned to the Credit Management Division and as such to assist in the management, monitoring and control of the bank's Credit Risk transaction
FULL_TIME

Wil je zoals deze

Citco Nederland via MonsterBoard - Amsterdam
Job Title: KYC Officer About Citco Since the 1940s Citco has provided specialist financial services to alternative investment funds, investors, multinationals and private clients worldwide. With over 6,000 employees
FULL_TIME

Compliance officer a.i. - Michael Page International SA

Monster Worldwide - Amsterdam
Resources Information Technology Interim Management Legal Procurement & Supply Chain Property & Constructions Risk & Compliance Sales & Marketing Tax Page Executive Solliciteer op werkgever site Show Actions Sluit Sluit
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Wil je zoals deze

Brunel via MonsterBoard - Amsterdam
en het liefst zo snel mogelijk. Die mindset, terwijl je tegelijkertijd aanvoelt 'when to pick your moment'? Maak er werk van, en start als Junior Recruitment Consultant Finance & Risk voor Brunel! Over deze functie Waar
FULL_TIME

IT Officer

Partos - Amsterdam
our programmes, we need a robust IT Infrastructure, information systems and IT devices and tools and have a modern cloud based infrastructure and systems. As IT Officer working from the London office of War Child Alliance
FULL_TIME - Preview

Privacy Officer bij Pharming Group in (on hold)

Talent Enterprise - Leiden
Vaste baan | 32 – 40 uur | Ben jij een zelfstandige en doortastende privacy officer op zoek naar een nieuwe, uitdagende baan in Leiden? Ben jij een expert op het gebied van privacy en de AVG en wil jij de awareness
FULL_TIME - Preview

How we hire at Optiver Europe From application to of...

Optiver - Amsterdam
or risk analysts. The nature of this call largely depends on the role you’re applying for. Step 5: Final interview day The fifth and final step is to take part in an interview day, which will differ depending on