- Hunkemöller
- Nederland
- 9 uur geleden
- Favorieten
- meer...
...compliance and KYC‑related processes Excellent communication skills in Dutch and English (Dutch is a must) A proactive, structured and pragmatic working style. #J-18808-Ljbffr
...compliance, auditor engagement, and financial integrity for Services entities. You are the financial owner for their entities, ensuring that results are right, evidence-backed, compliant, and explaina...
- The Weir Group
- Nederland
- 9 uur geleden
- Favorieten
- meer...
...Compliance & Accreditation: Ensure compliance with relevant standards and regulations. Identify and mitigate technical, operational, and environmental risks. Promote safety and sustainability througho...
...compliance with evolving crypto regulations Act as a financial and structural sparring partner to the CEO Provide clear, direct advice on risk, structure, and optimization Identify operational blind s...
...legal, financial, and digital brand services to companies around the globe. From keeping your business in compliance and streamlining operations, to protecting and promoting your brand online, we use ...
...legal, financial, and digital brand services to companies around the globe. From keeping your business in compliance and streamlining operations, to protecting and promoting your brand online, we use ...
- Apollo Tyres Ltd
- Nederland
- 5 dagen geleden
- Favorieten
- meer...
...legal, and accounting to maintain compliance with statutory, intercompany, and grant requirements.Major Responsibilities: Business Partnering: Support R&D leadership and project owners with financial ...
- Briddge Legal & Finance
- Nederland
- 4 dagen geleden
- Favorieten
- meer...
...compliance across multiple jurisdictions.Coordinate with internal tax, legal, payroll, and advisory teams to deliver integrated client solutions.Coordinate with dedicated partners and external advisor...
...compliance regels (o.a. AFM registers, insider trading); Fungeren als aanspreekpunt voor externe dienstverleners op het gebied van corporate governance; Optreden als vertrouwenspersoon en bewaker van ...
- Alten Nederland
- Nederland
- 10 uur geleden
- Favorieten
- meer...
...compliance in labour matters. Possess expertise in laws and regulations for the staffing industry. Have knowledge of tax aspects of remuneration and social legislation. Understand laws and regulations...
- Charlieworks
- Nederland
- 9 uur geleden
- Favorieten
- meer...
...Compliance Officer to join our Compliance Team. As a Compliance Officer, you will be responsible for the administrative processing of the internal quality management system. brNo two days are the same...
ABN AMRO NLStage Legal - unit Wealth, Markets and Clearing (WM&C) ABN AMRO NL Amsterdam, Netherlands ABN AMRO NLStage Legal - unit Wealth, Markets and Clearing (WM&C)ABN AMRO NL Amsterdam, Netherlands...
...Compliance Officers in voornoemde ondernemingen. In Europees verband werk je samen met het EMEA legal-, privacy- en complianceteam, bestaande uit ca. 50 juristen, privacy officers en compliance office...
- Threadneedle group
- Nederland
- 9 uur geleden
- Favorieten
- meer...
...Compliance Oversight officer in Netherlands Providing line manager support and leadership to existing NL compliance personnel Training Assist in developing and providing a yearly Compliance MiFID trai...
...compliance role, either within a Financial Services Institution (FSI), Big 4, Law Firm or other, but with a specific scope on FSI clients. Subject matter expert: You have proven experience with AEOI r...