- Ahold Delhaize
- Nederland
- 14 uur geleden
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...legal, communications, sustainable retailing, and other key functions. Senior IT Internal Auditor About Ahold Delhaize We’re Ahold Delhaize, one of the world’s largest food retail groups and a leader ...
...legal, and compliance teams. Risk Assessment: Evaluate credit risk by analysing creditworthiness, identifying potential risks, and assessing the likelihood of borrower default. Develop detailed credit...
...compliance (AML, sanctions), and audit requirements.Experience with ERPs, TMS, or payment hubs (e.G., SAP, Stripe, Adyen, etc.).Comfort working as a single contributor, building a function from zero.W...
...Compliance & Governance Implement and maintain finance controls appropriate for a lean team (approvals, segregation of duties where feasible, documentation standards) Maintain a compliance calendar (i...
- Maples Group
- Nederland
- 1 dag geleden
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...Compliance Officer to ensure client files of the office are compliant with MaplesFS procedures and policies. Identify and manage risk in respect of service delivery, liaising with Compliance Officer, ...
- pladis Foods Limited
- Nederland
- 15 uur geleden
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...compliance for market.* Represent the Regulatory Affairs team where appropriate with project team meetings with a specific remit to advise on compliance implications.* Keep abreast of development and ...
...compliance verification. Oversee material and product specifications, including supplier assessments and follow-ups on compliance issues. Increase quality awareness within the workplace by supporting ...
...Compliance, Legal, and Risk, and we’re looking for a well‑rounded Data Science Manager to drive actionable insights, develop intelligent solutions, and empower business teams through data. In this rol...
...Compliance van a.s.r., de beleggingsteams en het management van a.s.r. vermogensbeheer. Je bent bij ons baas over je eigen agenda: waar en wanneer je werkt kun je grotendeels zelf bepalen. Werken bij ...
...compliance journey. Role and responsibilities The Senior physical security compliance specialist reports into the Physical security compliance manager and the role is primarily focused on the Europe r...
...legal, and external auditors as needed Regulatory Reporting & Advisory Contribute to national compliance reporting (e.g. THG-Quoten in DE, HBE/ERE in NL, BEHG/nEHS/ETS2, FuelEU) Monitor regulatory cha...
...compliance issues. Draag bij aan het vergroten van de legal awareness binnen de organisatie en het optimaliseren van de juridische processen. Ervaring en kwalificaties Je beschikt in elk geval over ee...
- Colt Technology Services
- Nederland
- 15 uur geleden
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...compliance to operate within the country (this will be supported centrally). Work towards successful Zero Waste To Landfill (ZWTL) TRUE accreditation. Drive exceptional customer service, while ensurin...
...compliance with applicable federal, state, and local legal requirements. Successful candidates might be required to undergo a background verification with an external vendor. Please note that any viol...
- Buckden Partners
- Nederland
- 14 uur geleden
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...legal, and senior management teams to support business growth while maintaining prudent credit standards. Responsibilities Lead the evaluation of complex CRE lending opportunities, including developme...