- Baker & McKenzie Rechtsanwaltsgesellschaft mbH
- Nederland
- 10 uur geleden
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...Compliance Director, providing clear reasoning and actionable recommendations Assist with any other AML Compliance-related matters or projects as identified and assigned by the AML Compliance Manager ...
...compliance as the foundation Cross‑functional collaboration with Legal, Tech, and Commerce on data standards Establish clear KPIs and metrics to measure quality, completeness, and compliance Champion ...
...compliance with safety standards, legal requirements and GXO policies, promoting a strong safety-first culture. Maintain accurate reporting and documentation of operational processes. Collaborate with...
- Golden Agri-Resources (GAR)
- Nederland
- 10 uur geleden
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...compliance with laws and regulations. Guiding and overseeing the full employee life cycle, including the HR processes and documentation (contracts, confirmation letters, exit documents, reporting) ens...
- KPMG Meijburg & Co
- Nederland
- 2 dagen geleden
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...Compliance, Reporting & Strategy (kantoor Rotterdam, Amsterdam, Utrecht en Eindhoven) (Senior) Manager Tax Compliance, Reporting & Strategy (kantoor Rotterdam, Amsterdam, Utrecht en Eindhoven) Senior ...
...Compliance Create, review and approve written communications to customers. Uphold brand standards, legal guidelines, and quality system expectations. Requirements The Senior Marketing Manager, Europe ...
- House of Bèta
- Nederland
- 1 week 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 erui...
- Norinchukin
- Nederland
- 9 uur geleden
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...Compliance Division. Audit Support – Responsible for all access operations questions and requests to auditors and regulators. IT Support – Provide comprehensive desktop support for hardware and softwa...
...compliance with local labor laws, and foster a positive and productive work environment. Your role includes supporting employee relations, workforce planning, organizational changes, and liaising with...
...compliance to advance the company’s vision and business goals and achieve the short- and long-term human capital strategy. You will also be the main liaison to the Works Councils in the Netherlands an...
- Edgewell Personal Care Italy S.R.L.
- Nederland
- 10 uur geleden
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...compliance with agreed local and European pricing and profitability guidelines. Are You Ready to Show Us What You’ve Got? This is a great opportunity for someone with significant experience at Nationa...
...Legal, Compliance, Operations, Data, and local country teams. Build and maintain a strategic relationship with our global insurance platform partner, ensuring delivery excellence and innovation. Bridg...
- Middle Point
- Nederland
- 1 dag geleden
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...compliance with industry regulations (Class & Flag) Act as a key technical expert, providing innovative solutions for complex engineering challenges Ensure seamless interdisciplinary coordination with...
- DPA Professionals
- Nederland
- 10 uur geleden
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...legal, finance, data, projectmanagement, compliance en het sociaal domein. Wij staan voor kwaliteit, vakmanschap en resultaat . Onze mensen werken aan complexe vraagstukken bij toonaangevende opdracht...
...compliance with Dutch and EU regulations. This role will manage licensing processes, draft legal documents, and support internal governance. Candidates must possess a Master of Laws, experience in inv...