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Compliance Analist UBO Remediation Project

Yacht - Utrecht
Bedrijfsomschrijving
29 dagen geleden - Volledige vacature bekijken

Global Head of Sales Wolters Kluwer FRR OneSumX

Wolters Kluwer 803528 via Magnet.me - Alphen aan den Rijn
solutions for professionals in the health, tax and accounting, risk and compliance , finance and legal sectors. We help our customers make critical decisions every day by providing expert solutions that combine deep domain knowledge
INTERN

Junior Legal Services Lawyer Private Equity

Vistra 803150 via Magnet.me - Amsterdam
service providers; Coordinate, review and prepare the legal documentation for approval and adoption of financial statements as well as coordination of assistance of auditor; Identify the compliance risks; Handle
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Corporate Counsel

Liberty Global 796371 via Magnet.me - Schiphol-Rijk
board meetings, and compliance matters. - Work collaboratively in large, multi-jurisdictional teams involving experts in the wider Liberty Global Legal team (based across London, Amsterdam, and Denver) and other Liberty Global
FULL_TIME

IT Audit Manager

Wolters Kluwer N.V. via Magnet.me - Alphen aan den Rijn
more than 180 countries, operating through five divisions: Health; Tax & Accounting; Corporate Performance & ESG; Financial Corporate Compliance ; and Legal & Regulatory. The company employs approximately 21,000 people worldwide
FULL_TIME

Experience a the day in the field with Daphne

Nmi - Delft
quality manager to outline our objectives and discuss any recent updates or changes in their production processes that could impact compliance . This meeting sets the stage for a thorough assessment. I then tour the production
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Advocaat-stagiair(e)

HVG Law 780699 via Magnet.me - Amsterdam
binnen het ondernemingsrecht, waaronder op het gebied van Carve-Outs, Corporate Governance, Intra-groep Transacties, Legal Compliance , Legal Entity Rationalization, Pre- & Post-Merger Restructuring en ten aanzien van diverse
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Financial Accountant

Merus N.V 786308 via Magnet.me - Utrecht
Responsible for SG&A accruals, pre-paid expenses, and IP/ legal accruals. Payment Controls: Oversee weekly payment batch controls to ensure accuracy and compliance . VAT Returns: Prepare and submit VAT returns accurately and
FULL_TIME

Accountmanager

Schouten Zekerheid 773444 via Magnet.me - Capelle aan den IJssel
Zekerheid, zoals de interne specialisten, schadespecialist, marketeers, legal en compliance collega’s. Dit breng je mee In deze rol breng je jouw bevlogenheid, kennis en kunde samen: Je hebt minimaal 5 jaar relevante
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Advocaat-Medewerker Financial Regulatory

HVG Law 780695 via Magnet.me - Amsterdam
starten met het opbouwen van jouw eigen praktijk rondom onderwerpen als Payments, Sustainable Finance of Crypto en hierin nauw samenwerken met bijvoorbeeld auditors en risk & compliance specialisten? Lees onze vacature advocaat
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Contentspecialist BarentsKrans

BarentsKrans 768232 via Magnet.me - Den Haag
vestiging in het centrum van Den Haag en op de Zuidas in Amsterdam. Onze advocaten- en (kandidaat-)notarissen worden ondersteund door het secretariaat en de stafafdelingen, waaronder compliance , facilitaire zaken, financiële
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