- Hunkemöller
- Nederland
- 9 uur geleden
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...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
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...Compliance & Accreditation: Ensure compliance with relevant standards and regulations. Identify and mitigate technical, operational, and environmental risks. Promote safety and sustainability througho...
- Google Inc.
- Nederland
- 9 uur geleden
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...compliance, and participate in community events to drive talent acquisition and retention. The Data Center team designs and operates some of the most sophisticated electrical and HVAC systems in the w...
...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...
- DPA Professionals
- Nederland
- 9 uur geleden
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...legal, finance, data, projectmanagement, compliance en het sociaal domein. /ppbr / /ppWij staan voor strongkwaliteit, vakmanschap en resultaat /strong. Onze mensen werken aan complexe vraagstukken bij...
- Robeco Asset Management
- Nederland
- 9 uur geleden
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...compliance and integrity ” As a Compliance Officer, you will be part of the Compliance department based in Rotterdam. Alongside your team of seasoned compliance professionals, you will support Robeco ...
- Blue Community
- Nederland
- 9 uur geleden
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Overview AkzoNobel seeks a Sustainability Counsel in Amsterdam, Noord-Holland. The role supports AkzoNobel's Sustainability Agenda by providing strategic advice, legal and compliance insights, and end...
- Kraft Heinz
- Nederland
- 9 uur geleden
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...compliance on immigration and tax matters. Ensure compliance with Collective Bargaining Agreements applicable to our factories. Qualifications Must haves Master’s degree in law, with a focus on employ...
- Epson Europe B.V.
- Nederland
- 9 uur geleden
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...compliance, and IT security incident reporting. Experience in cybersecurity compliance is beneficial but not essential. The role bridges legal, technical, and regulatory domains. This opportunity woul...
- House of Bèta
- Nederland
- 9 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...
- DPA Professionals
- Nederland
- 9 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 opdrachtge...
- Activados International
- Nederland
- 9 uur geleden
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- meer...
...compliance: maintain corporate records and ensure compliance with regulatory filings, deposits and registrations to the Secretary of State, Commercial Registry, Dutch Central Bank, Central Bureau of S...
- Threadneedle group
- Nederland
- 9 uur geleden
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...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...