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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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Junior Legal Officer (Dutch Speaking)

Robert Walters - Naarden
investeringsmaatschappij in Naarden zoeken wij een Junior Legal Officer die zich wil ontwikkelen binnen een dynamische en hoogwaardige werkomgeving. Met een salaris tussen de 3500 - 4500 EUR, is dit de perfecte kans om je carrière naar het volgende
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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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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

Transfer Pricing Specialist Cyprus

DEME Group via Talent - Amsterdam
technologically advanced fleet of vessels in the world, supported by a broad range of auxiliary equipment.This is a great opportunity for a highly motivated individual to join a seasoned international in-house tax team. The successful
FULL_TIME - Opslaan

Credit risk manager

Brand New Day via Talent - Amsterdam
expanding mortgage portfolios, retail loans and investments, while complying with regulatory standards. About us Brand New Day is an online pension bank. Our clients buy individual pension products, like savings annuities or a ( tax
- Opslaan

Accounting Officer - TMF Group

TMF Group via Monster Worldwide - Amsterdam
Assist in cash management including the management of bank accounts and payment instructions. Prepare reporting to third parties, e.g. Chamber of Commerce, Dutch Central Bank. Maintain contact with auditors, tax advisors
FULL_TIME - Opslaan

Controlling Manager - Automotive/ Consumer Finance

Volgen via Monster Worldwide - Amsterdam
Regulatory requirements as required Supporting the Chief Financial Officer of the company, in financial management and business controls related areas and be part of Finance Management Team Being involved in special projects and
FULL_TIME - Opslaan

Talent Manager

Hrinfinance - Amsterdam
responsibilities as a Talent Manager: redesign of Strategic Talent Review and provide professional expertise in the design of talent development plans; provide regular reporting and updates on KPI and metrics; perform
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Senior Manager - Business Consulting - Finance Trans...

Future are you building towards via Itinfinance - Amsterdam
developing creative solutions within Finance Consulting? The opportunity - What future are you building towards? The BC Finance team works with clients to address mission-critical issues for the Chief Financial Officer (CFO
CONTRACTOR - Preview - Opslaan

Head of Accounting

Julius Clinical - Zeist
and maintaining relationships with external auditor and tax advisors. Also this role ensures that all regulatory reporting requirements are implemented and adhered to throughout the organisation (including affiliates and
FULL_TIME - Preview - Opslaan

Senior Manager - Business Consulting - Finance Trans...

Ey via Consultancy.nl - Amsterdam
Identify strategic alignment across IT, finance and tax operating models including steering and reporting requirements Structure and run Finance transformation programmes using AGILE design and delivery methods Adopt
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