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KYC Officer

Robert Walters - Utrecht
versterking voor het KYC team, een KYC officer die kennis en ervaring wilt inzetten in een nieuwe stap. Taken en verantwoordelijkheden Screenen van klanten en transacties Transactiemonitoring Productportfolio up to date houden en
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Accounting & Reporting Specialist Retail

Vigr - Amsterdam
Organisatie- en afdelingsomschrijvingVoor een bekende internationale groothandel/retailer in de regio Amsterdam zijn wij op zoek naar een Accounting & Reporting Specialist. Je komt te werken in een professioneel team waarmee
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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 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

Manager Finance & Bedrijfsvoering

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

Finance Operations Manager

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

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

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

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

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

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

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

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