3103 Jobs voor legal, compliance

Medior Transaction Monitoring Analist AD

...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...

Senior Product Manager Sepa Direct Debits AD

...Legal, Compliance, Operations, and Sales across multiple countries. Fluency in English and current residency in the Netherlands Deep understanding of Business Banking customers and their needs Rewards...

Compliance Officer AD

...compliance‑expertise met juridische sensitiviteit, beleid en training. De rol biedt volop ruimte om door te groeien richting een bredere Legal‑focus. Kernverantwoordelijkheden Compliance & Wet- en Reg...

Senior Bid Manager

...compliance, and timely delivery. Success for this team is measured by the bid win rate. To maximise this, you’ll be driving improvement to the overall bid process, running continuous improvement initi...

Legal Counsel (3+PQE) – Damen Naval

...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...

Legal Counsel

...Compliance ondersteunen we Albert Heijn, Etos, Gall & Gall en Ahold Delhaize Coffee Company met juridische expertise, duidelijkheid en mogelijkheden. Wat betekent dit voor jou? Albert Heijn telt 125.0...

Tax Senior / Manager / Senior Manager …

...compliance efforts, and provide insight on structuring, transactions, and regulatory reporting. Key Responsibilities Manage U.S. tax compliance and consulting engagements for partnerships, corporation...

Software Project Manager

...compliance with GDPR as well as other data protection legislation seriously. For this reason, we ask you not to send us your CV or resume by email. We ask instead that you create a profile where you c...

Senior Anti-Money Laundering Consultant

...compliance, legal en operations. Ontwikkelen en optimaliseren van AML-processen conform geldende wet- en regelgeving Uitvoeren van risicoanalyses en vertalen naar effectieve beheersmaatregelen Onderzo...

Senior Recruitment Consultant 360 Tech

...Compliance, Legal & HR. We blijven ondernemen en groeien. Met inmiddels 80 mensen in Nederland blijft onze corebusiness en kracht onze mensen. Elk team binnen Oliver James is een samenstelling van ind...

NL - Senior Executive, Compliance

...compliance procedures are followed, make recommendations as to how these risks can be addressed. Disseminate written policies and procedures related to compliance activities, file appropriate complian...

Associate Director, Commercial Strategy - Haematology Benelux

...compliance mindset and demonstrated integrity on the job #LI-SG1 #LI-Hybrid #LI-LE1 Flex Designation Hybrid-Eligible Or On-Site Eligible Flex Eligibility Status In this Hybrid-Eligible role, you can c...

Senior Corporate Legal Counsel - Lead & …

...compliance with Dutch laws, and enhancing client satisfaction. The ideal candidate has at least 4 years of legal experience, strong English skills, and a Master in Law. This position offers competitiv...

Senior physical security compliance specialist AD

...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...

Production Supervisor, Nights AD

...compliance, verify QC checks on running product, verify all line checks are being performed, and complete visual observation of running product. Understand and know the short-term as well as long-rang...