...Law, Criminology).4–7+ years consulting in financial services with deep FCC expertise (AML/CTF, Sanctions, KYC/CDD, SIRA, TM).Demonstrable experience designing/implementing FCC TOM, governance and con...
...law. Oracle will consider for employment qualified applicants with arrest and conviction records pursuant to applicable law. #J-18808-Ljbffr
...law.EEO is the LawApplicants and employees are protected under Federal law from discrimination. To learn more, Click here .Pay Transparency Non-Discrimination ProvisionSiemens follows Executive Order ...
- Iv-Groep b.v
- Nederland
- 6 uur geleden
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...Employment Terms and Conditions with which you can determine the composition of your employment package yourself. A higher monthly salary? Maybe opt for your bonus and holiday pay to be paid monthly! ...
- Fujitsu Nederland
- Nederland
- 6 uur geleden
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...law firms, pension funds, etc)? Are you ready to lead strategic sales efforts in the datacenter domain? We are looking for you to join our team as a Senior New Business Account Manager Datacenter . In...
...employment experience? Young Professionals are recruited across a wide range of technical and corporate areas and will work at one of the EPO’s sites in Munich, The Hague, Vienna, Berlin or Brussels. ...
- Mastercard
- Nederland
- 6 uur geleden
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...Law degree required. Membership to a Bar (if permitted by law). Any additional qualifications (e.g. Master of Laws degree) considered an asset Solid expertise in and track record dealing with privacy ...
- Teuben Tax Recruitment
- Nederland
- 6 uur geleden
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...Law and/or Tax Economics. Good knowledge and experience with Dutch CIT. Experience with real estate transfer tax and VAT is a plus but no must. Experience with the review and/or preparation of Dutch c...
- Adams Multilingual Recruitment
- Nederland
- 6 uur geleden
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...employment contracts, personnel records, leave management, and employee benefitsHandle recruitment processes and coordinate with headquarters and hiring managers as neededManage monthly payroll proces...
...Employment Laws: Family & Medical Leave Act, Equal Opportunity Employment, Employee Polygraph Protection Act. Qualtrics is committed to the inclusion of all qualified individuals. As part of this comm...
...laws and regulations.Maintain payroll systems, ensuring data quality and accuracy.Serve as the primary contact for resolving complex payroll inquiries and escalated issues from both clients and employ...
...Law, Business Administration, or a related field, and certifications such as ICA, ACAMS, NIBE‑SVV (Compliance Professional/Officer), MIFID II/AIFMD/UCITS training, Wft/Wwft courses, or other relevant ...
...law or human resources, or equivalent through experience. Relevant work experience in HR, preferably in an industrial environment, with knowledge of Dutch and Belgian social law. Skills: Excellent com...
- DHL eCommerce (Netherlands) B.V.
- Nederland
- 6 uur geleden
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...laws and internal standards. Deploy best practices to ensure business activities, policies, and transactions comply with relevant laws and regulations. Advise the business on legal trends and emerging...
...laws and regulations and advise the Authorised Management and the Product teams on business impacts. Regulatory strategy & Licensing - Contribute to the regulatory strategy and support future license ...