...At a glance
Compliance aims to protect the bank, its clients and its employees against compliance risks. This entails the risk of failure... ...program pillars and Compliance Function.
As a Compliance Specialist, part of the Methodology & Oversight team, you will play a key...
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...At a glance
Introduction
The Compliance AML & Sanctions team consists of 35 experts in the anti-money laundering, sanctions and... ...agreement with ABN AMRO BANK N.V., executed by a Talent Acquisition Specialist, when submitting a resume to a vacancy. No unsolicited...
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...equipment you need to do your job
Job Description
For our internationally fast-growing organization we are looking for a Compliance Manager to ensure we stay on top and in line with relevant laws, industry regulations and internal policies. In this role you’ll...
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...Your mission
Job Purpose: Oversees the legal matters of group entities, including drafting agreements and ensuring compliance with local regulations and licensing requirements. Advises other teams on various legal questions. Supports the head of legal and compliance...
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...en ambitie van grote waarde bij Döhler.
Voor onze Customs afdeling zijn wij op zoek naar een nieuwe collega:
Customs & Compliance Employee
Fulltime
Je rol
In deze veelzijdige functie pas jij de douanewetgeving op de douanevergunningen (o.a. AV, BB etc.)...
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...assessing installations, parts of installations, reparations and/or products whether new or in service.
Contribute day-to-day specialist knowledge and assess complex problems - finding a range of alternative solutions
Conduct activities in line with internal procedures...
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LRQA Nederland B.V.
Noorwegen
4 dagen geleden
...Ben jij de Quality Specialist die wij zoeken? Voor FI&S in Maastricht zijn wij op zoek naar een Quality Specialist.
FI&S, gevestigd... ...klant. Je houdt toezicht op het naleven van wettelijke kaders (compliance), doordat je aandacht besteedt aan het creëren van draagvlak...
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Do you want to grow with DENS?
DENS is looking for a Compliance Engineer to manage compliance requirements for our organization. In this role, you oversee risk-related projects and manage reporting channels. To ensure success as a compliance engineer, industry-specific...
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...organisation in close cooperation with the Manager Quality & Compliance, and aligned with cross-functional stakeholders: Compliance, CSR... ...training process of the new candidate Product Quality Process Specialist.
Who are you?
For this job we have a couple of...
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...At a glance
Join our team as a Risk Management Specialist for Corporate Banking's Process & Control unit! Take ownership of specific... ...execution and monitoring of the Risk & Control framework, ensuring compliance with policies related to integrity and protection of the...
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...appropriate. Develops and executes effective marketing and sales programs to drive business results. Adheres to audit, regulatory, and compliance policies and follows all standard processes/procedures.
Actively searches for sales opportunities to achieve individual sales...
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...Maastricht, Netherlands.
Your tasks:
VAT/GST Returns, domestic and foreign
Prepare domestic/foreign VAT Returns as per VAT Compliance end2end process for several entities as per indicated portfolio
Prepare Other indirect Tax reporting as per VAT Compliance end...
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...‘make-it-happener’.
Scope of the role
As our QC Support Specialist, you will join the QC Support team, located in the Leiden Bio... ...an active role in implementing new processes and ensuring GMP compliance.
Your role
~Manage samples: Coordination, logistics and Inventory...
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...for you?
We are looking for a:
Product Quality Process Specialist
who feels at home in an ever-growing and dynamic... ...together with 4 colleagues in a dynamic and driven Product Quality & Compliance team and report to the Product Quality & Compliance Manager. You...
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...Solution Architect Finance&Compliance
We love to see people grow. We empower our product teams, farmers, dealers & suppliers to move forward. Driving the digital future of Kramp Group by discovering and building great products, making life easy for our customers....
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...Unit (CRCU), we are looking for a Regulatory Model Management Specialist (RMM) who has a (quantitative) risk management background complemented... ....abnamro.com), responsible for Quality Assurance & Regulatory Compliance within Risk Data Analytics Department.
We are looking...
...problems;
Escalating unresolved calls to appropriate support specialist or service group and alert management on recurring problems... ...going training, procedural review/development, reporting, and compliance activities;
Participating in after hours on-call pool for Patient...
...currently seeking a Regional Environmental & Sustainability Specialist who can provide specialist environmental and energy knowledge... ...prescribed frequency.
Responsible for environmental legal compliance audits- activities including record keeping and follow up....
...equipment at the customer location and field camp. Promotes and takes an active part in the Quality Improvement Process. Ensures compliance with HSE regulations and guidelines. Promotes safety awareness and environmental consciousness, and complies with all applicable...
€ 5.000 per maand
...campaign locally to increase overall participation rate and increase understanding of top Management/strategy ;
Ensure local compliance with brand basics (ppt templates, letterheads, email signatures, building signage…);
Simplify & strengthen the brand, especially...
€ 5.000 per maand
...sterke relaties opbouwen en onderhouden met de interne belanghebbenden, zoals Managing Director, Finance, HR, Sales, PM&I, Risk, Compliance, om een consistent en passend intern en extern communicatieplan te garanderen.
Wat hebben we nodig?
~ Nederlands spreker/...
...Join us as
Reservations Specialist
Welcome to The Usual, the design hotel and F&B hotspot you’ve been waiting for. Our incredible design hotel offers more than just accommodation – it provides a warm and inviting atmosphere where guests are treated like friends....
...just that.
Netherlands is looking to recruit a (Medior)Tax Specialist . Are you ready for your next step in your career? Someone... ...clients. You will report to the Tax Director Regulatory & Tax Compliance.
Our team is based in our Amsterdam office, but practices...
€ 3.000 - € 4.200 per maand
...on a quest to unlock the full potential of 3D printing through material innovation.
We're looking for a Commercial Materials Specialist to join our team at 3devo, where you will have the opportunity to work on a variety of projects and help us turn vision into reality...
...stakeholder field? Then join our team as a Non-Financial Risk Specialist in Corporate Banking's Processes & Control unit! Take ownership... ...(e.g. ABF, CC, CIC, FS, Markets, UK) and 2nd (e.g. I&ORM, Compliance) & 3rd line (Audit) stakeholders. Your key insights will be of...
...identifying educational needs and fill competence gaps at retailers, and escalating cases when needed. As part of a team of technical specialists, you are responsible for technical support for workshops in Dutch - speaking markets, enabling the best possible service to...
...omzet van circa 7 miljard. Doe jij ook mee?
Neem een kijkje in de wereld van Ardagh Group: Video
JOUW WERK als PRODUCTIE SPECIALIST
Voor onze productielocatie in Moerdijk zijn wij op zoek naar een Productie Specialist voor de Afdeling Hot End, waar glas...
...gedaan of wat er speelt” – Tolga, Sr. Consultant
De uitdaging - What future are you building towards?
Voor ons Business Tax Compliance (BTC) teams zijn wij op zoek naar (senior) consultants. Zo bestaat bijvoorbeeld het team in Rotterdam uit 16 collega’s met...
...Bij ons Business Tax Compliance (BTC) team in Arnhem hebben we ruimte voor een enthousiaste (senior) Consultant. Je maakt deel uit van een divers team dat, net als jij, graag het beste uit zichzelf en anderen wil halen. Teamgevoel en laagdrempeligheid staan bij ons hoog...
...anticipated Metro Awakening. Our Amsterdam studio is gearing up to start development for a big IP project and we are looking for an HR Specialist to join the team.
The ideal candidate has first-hand experience in a wide range of HR topics that occur in an...