- House of Bèta
- Nederland
- 7 uur geleden
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...compliance. Na afronding van de Profase kun je doorgroeien naar functies zoals senior CDD-analist, AML-specialist of compliance officer. Wil je ontdekken hoe een gemiddelde week van een CDD Analist er...
...compliance standards. Founded in 2008 on the belief that “talent is equally distributed, but opportunity is not”, Sama is driven by the mission to expand opportunities for those who are underprivilege...
- DPA Professionals
- Nederland
- 7 uur geleden
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...legal, finance, data, projectmanagement, compliance en het sociaal domein. /ppWij staan voor strongkwaliteit, vakmanschap en resultaat /strong. Onze mensen werken aan complexe vraagstukken bij toonaan...
- Linum Consult
- Nederland
- 4 dagen geleden
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...compliance with all relevant contracts, procedures, and regulations Providing full legal service to their Operations, Business Development, and Finance departments Providing research and legal opinion...
- West Coast Supply Group
- Nederland
- 7 uur geleden
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...legal, corporate en compliance zaken. Vanwege het vertrek van één van de huidige Legal Counsels, zoeken we een nieuwe collega. Je rapporteert rechtstreeks aan de General Counsel & Corporate Secretary....
...compliance with evolving regulations. This is a full-time position with the potential for future opportunities.#J-18808-Ljbffr
...legal, compliance, and other departments regarding company policies and legal requirements Works closely with the Compliance department on Avolta’s whistleblowing process and handles complaints receiv...
- De Jong & Laan
- Nederland
- 8 uur geleden
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...compliance en beleidsvorming. Je werkt nauw samen met de Senior Legal Manager en collega’s uit verschillende disciplines en draagt rechtstreeks bij aan een duurzame kwaliteitsborging binnen de Jong & ...
...compliance. The ideal candidate will have a master's degree in law, 6-10 years of relevant experience, fluency in English and Dutch, and a strong background in corporate law. This position offers a co...
- Albert Heijn
- Nederland
- 8 uur geleden
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Een toonaangevend supermarktbedrijf in Zaandam zoekt een Legal Counsel Arbeidsrecht die 32-40 uur per week wil werken. Je adviseert over medezeggenschapsrecht, CAO-recht en beleidskwesties. Een juridi...
...compliance for client entities, assisting with corporate structures, and providing secretarial support. Ideal candidates should have 2-4 years of experience in trust or financial services, and fluency...
...compliance with DNB requirements and consumer protection laws before launch. Manage regulatory inquiries and maintain a constructive relationship with regulators alongside the Compliance function. Com...
...Legal, Risk, and Compliance department, you’re the strategic bridge between control ambitions and operational reality. Working across the entire organization, you develop, implement, and monitor inter...
...Compliance & PoliciesEnsure compliance with relevant employment laws, visa regulations, and company policiesLead the development, maintenance, and updating of HR policies and procedures for a global w...
- ING Bank N.V.
- Nederland
- 7 uur geleden
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...Compliance etc.) into practical, portfolio‑ready action.How to succeedWe hire smart people like you for your potential. Our biggest expectation is that you’ll stay curious. Keep learning. Take on resp...