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Vacatures Emirates

1-20 van 43 resultaten

Amsterdam

Als jurist financieel recht ben jij een expert in regelingen zoals Wft, MiFID II en/of EMIR. Met jouw kennis van financiële wet- en regelgeving ben jij als juridisch specialist onmisbaar voor organisaties zoals banken, toezichthouders of verzekeraars. Zin om jouw expertise... 
19 dagen geleden

NN GROUP N.V.  -  Den Haag

€ 100.000 - € 125.000 per jaar
 ...mentioned documentation. Experience with regulations applicable to the asset management industry and particularly capital markets: EMIR, SFTR, MIFIDII/MIFIR, Dodd Frank etc Affinity with risk management and/or relevant work experience in all aspects of credit or... 
3 dagen geleden

KPMG N.V.  -  Amstelveen

€ 60.000 - € 80.000 per jaar
 ...hebt ervaring met toezichtaspecten van risicomodellering en hebt kennis van relevante wet- en regelggeving (Basel III, CRD IV, Wft, EMIR) Jij weet relaties op te bouwen en te onderhouden met klanten, je bent in staat om je te verdiepen in de klantsituatie en klanten... 
13 dagen geleden

KD JobCompany  -  Haarlem

 ...European leader in tailor-made transport, logistics and supply chain solutions. They are part of investment company from the United Arab Emirates and work across road, rail and sea through our Contract Logistics, Freight Management and Assets divisions. They operate from more... 
25 dagen geleden

BrandLoyalty  -  Den Bosch

 ...Treasurer with hedging Align bank documentation for e.g. Power of Attorney’s, Know Your Customer requirements or Regulatory (i.e. EMIR, MIFID, FATCA) Support in various Treasury projects (e.g. Treasury system, SWIFT for Corporates, cash pools). Who are you? ~... 
1 dag deleden

Saro Recruitment  -  Amsterdam

 ...Compliance Officer; or as an IG auditor. ~Preferable good knowledge and understanding of major Markets Regulations (such as MIFID, EMIR, FATCA, DFA). ~Graduate studies in Finance, Economics, Law, or equivalent. ~Ability and willingness to question assumptions, perform... 
Solliciteren via Jooble 12 dagen geleden

ING-DiBa AG  -  Amsterdam

€ 100.000 - € 125.000 per jaar
 ...Your tasks Providing top notch legal advice to stakeholders on regulatory issues, such as Benchmark Regulation, MiFID II, Wft, EMIR etc.; Participation in various internal implementation work streams together with members from Credit Risk, Compliance, Operations... 
14 dagen geleden

Flow Traders  -  Amsterdam

 ...obligations; ~Ensure Flow Traders complies (100% accurate/complete) with several order/trade/transaction reporting obligations (MiFID II, EMIR, OATS). ~Review of order/trade/transaction reports before submission to the regulator ~Monitor and analyse market conduct / market... 
maand geleden

Unique  -  Den Haag

€ 5.000 per maand
 ...for daily cash management, settlements related to payables, receivables & inter-company, Interco loans, bank details, confirmations, EMIR reporting, currency hedging, central bank reporting and being the central focal point related to back and middle office matters.... 
17 uur geleden

BNP PARIBAS  -  Amsterdam

 ...Compliance Officer; or as an IG auditor. 2. Preferable good knowledge and understanding of major Markets Regulations (such as MIFID, EMIR, FATCA, DFA). 3. Graduate studies in Finance, Economics, Law, or equivalent. 4. Fluent English, if possible another European... 
maand geleden

Synechron  -  Amsterdam

 ...Responsibilities Consulting in international project environments for financial service companies for implementing regulatory requirements (E.g. EMIR, Dodd-Frank, MiFID II / MiFIR, etc.) Analyzing business processes and problems Translating applicable regulation and client... 
Solliciteren via Jooble 2 maanden geleden

DPA Legal  -  Amstelveen

 ...werkzaamheden houd je je bezig met advisering op het gebied van asset management, in het bijzonder met betrekking tot otc-derivaten, EMIR, kapitaalmarkttransacties en structured finance. Je wordt onderdeel van het Team Effectenrecht binnen de afdeling Juridische Zaken.... 
Solliciteren via Jooble 8 dagen geleden

Rabobank  -  Utrecht

 ...lobby, interpretatie en bankbrede implementatie van verschillende (gedrag) toezichtrechtelijke onderwerpen, waaronder bijvoorbeeld EMIR en MIFID II/Mifir en met de advisering van Rabobanks Private Equity tak. Legal International Network & Lending houdt zich bezig... 
maand geleden

Kuwait Petroleum - KPNWE  -  Den Haag

 ...responsible for daily cash management and settlements related to payables, receivables and intercompany. You will work proactively on EMIR and central bank reporting. Furthermore, you will be the central focal point related to back and middle office matters for our... 
maand geleden

Michael Page  -  Heerlen

€ 45.000 - € 65.000 per jaar
 ...and so on); Perform mandatory periodic regulatory reporting and anticipate on new developments on legal and regulatory requirements (EMIR, MIFID II, IFRS etc.) Perform quarterly reporting of balances and P&L result of treasury companies in SAP SEM including tax... 
2 maanden geleden

Terma B.V.  -  Noordwijk

 ...Aarhus, Denmark. Internationally, Terma has subsidiaries and operations in The Netherlands, Germany, United Kingdom, United Arab Emirates, India, Singapore and the U.S. The Space Business Area contributes with mission-customized software and hardware products including... 
Solliciteren via Jooble 5 dagen geleden

Interim Valley  -  Zeist

 ...bank. Hier hoort ook het opvoeren van klantdata in de relevante systemen bij. Je hebt een uitstekende kennis van WWFT, AML/CDD, DFA, EMIR, MiFID, FATCA en CRS regels. Tot de werkzaamheden als Senior CDD Specialist behoren: ~Uitvoeren van Client Onboarding, inclusief... 
maand geleden

KPMG  -  Amstelveen

 ...het implementeren van de veranderingen. Actuele voorbeelden van onderwerpen zijn Europese initiatieven zoals MiFID2, AIFMD, MAR en EMIR maar ook de adoptie van wet- en regelgeving in de Nederlandse Wft. We willen ons Regulatory team versterken met een specialist(e) met... 
2 maanden geleden

Wodan Brothers BV  -  Den Haag

 ...hours effortlessly. Although we’re a young organization, we’re well-positioned to provide solutions for multinationals, such as: Emirates, Shell and Holiday Inn. While our company continues to grow rapidly, we aim to preserve our start-up mentality. That’s why we promote... 
2 maanden geleden

ING  -  Amsterdam

 ...(MiFID), Foreign Account Tax Compliance Act (FATCA), Common Reporting Standard (CRS) and European Market Infrastructure Regulation (EMIR). Any future laws and regulation relevant to FM client control procedures are also implemented by FM CC. Data analytics based decision... 
22 dagen geleden
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