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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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Privacy Officer Commercial

Schiphol Group - Schiphol
privacyvraagstukken op waar analyse en advies nodig is. In de rol van Privacy Officer Commercial ben jij het aanspreekpunt voor alle Commercial gerelateerde privacy vraagstukken en heb je te maken met veel stakeholders. Je werkt vanuit deze
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New Business Intake Officer De Brauw Blackstone

Greenberg Nielsen - Amsterdam
Voor onze opdrachtgever, De Brauw, zoeken wij een New Business Intake Officer die zorgt dat nieuwe zaken vlekkeloos van start gaan. In een dynamische internationale omgeving vervul jij een sleutelrol door de brug te slaan
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Senior Manager Finance Operations & External Reporting

Schiphol Group via Talent - Schiphol
External Reporting . Safeguard and manage the financial team to enable accurate, complete and timely deliverables within tight deadlines, managing the external auditor and all reporting compliance matters including tax . Are front
- Opslaan

Senior Manager Finance Operations & External Reporting

Schiphol Group via Talent - Schiphol
External Reporting . Safeguard and manage the financial team to enable accurate, complete and timely deliverables within tight deadlines, managing the external auditor and all reporting compliance matters including tax . Are front
- Opslaan

Senior Manager Finance Operations & External Reporting

Schiphol Group via Talent - Schiphol
External Reporting . Safeguard and manage the financial team to enable accurate, complete and timely deliverables within tight deadlines, managing the external auditor and all reporting compliance matters including tax . Are front
- Opslaan

Head of Finance & Operations

Schiphol Group via Talent - Schiphol
accurate, complete and timely deliverables within tight deadlines, managing the external auditor and all reporting compliance matters including tax . Are front facing to external parties such as the external auditor, Tax Authorities
- Opslaan

Hoofd financiële administratie

NLwerkt via Talent - Amsterdam
External Reporting Safeguard and manage the financial team to enable accurate, complete and timely deliverables within tight deadlines, managing the external auditor and all reporting compliance matters including tax Are front
- Opslaan

Senior Manager Finance Operations & External Reporting

Schiphol Group via Adzuna - Schiphol
External Reporting . Safeguard and manage the financial team to enable accurate, complete and timely deliverables within tight deadlines, managing the external auditor and all reporting compliance matters including tax . Are front
- Opslaan

Senior Manager Finance Operations & External Reporting

Schiphol Group via Talent - Schiphol
External Reporting . Safeguard and manage the financial team to enable accurate, complete and timely deliverables within tight deadlines, managing the external auditor and all reporting compliance matters including tax . Are front
- Opslaan

Senior Manager Finance Operations & External Reporting

Schiphol Group via Talent - Amsterdam
Safeguard and manage the financial team to enable accurate, complete and timely deliverables within tight deadlines, managing the external auditor and all reporting compliance matters including tax . Are front facing to external
- Opslaan

Compliance Officer and Funds RC

Vistra 807724 via Magnet.me - Amsterdam
Compliance Officer & Funds RC. Reporting to the Conducting Officer VFM Compliance, this full-time and permanent position is based in Luxembourg. Key responsibilities: Assess the AML risk exposure of the funds managed and
FULL_TIME - Opslaan

Afstudeerstagiair(e)

Charco & Dique - Amsterdam
bestaat uit specialisten met ervaring als toezichthouder, accountant, jurist, compliance officer , riskmanager, advocaat en consultant. Wij richten ons voornamelijk op ondernemingen in de financiële sector. Wij helpen onze
INTERN - Opslaan