Zoekresultaten: 900 vacatures
...‘actionable insights’ die de organisatie helpen verbeteren. Dan nodigen wij je uit om te solliciteren op de functie van Compliance Monitoring Officer. Als Compliance Monitoring Officer binnen het Compliance Riskmanagement team voer je zelfstandig en met collega’s monitoring...
Aanbevolen
Zelfstandig
Opdracht
Join our team of professionals in Amsterdam as a Senior Legal Officer!
We are Alter Domus. Meaning “The Other House” in Latin, Alter... ...part in developing restructuring plans or other transactions in compliance with recommendations of the local regulatory body, including...
Aanbevolen
...omgeving en je verder ontwikkelen in de financiële sector? Word Legal stagiair(e) bij ABN AMRO en maak kennis met een dynamische Legal... ...financieringen, onder meer op basis van LMA-documentatie.
Regulatory Office: De unit brengt prudentiële expertise en een bankbreed netwerk...
Aanbevolen
Stage
Met contract
...internationally fast-growing organization we are looking for a Compliance Manager to ensure we stay on top and in line with relevant... ...closely working together with all our departments, teams and offices across the globe.
As a Compliance Manager you will:...
Aanbevolen
Fulltime
...At a glance
Compliance aims to protect the bank, its clients and its employees against compliance risks. This entails the risk of failure... ...Compliance Function is build up around Business Compliance Officers (BCO) teams, Risk Theme Expertise centres (RTE”s) and the...
Aanbevolen
Thuiswerk
...At a glance
Introduction
The Compliance AML & Sanctions team consists of 35 experts in the anti-money laundering, sanctions and... ...the final validation Coaching / supporting / guiding Compliance Officers in conducting monitoring activities
Where necessary support...
Aanbevolen
Thuiswerk
...that.
Would you like to deploy your legal expertise in a young, energetic, fast... ...of assistance of auditor;
Identify the compliance risks and share with Client lifecycle team... ...written;
~ Sound knowledge of Microsoft Office (Excel, Word, PowerPoint);
~ Sound knowledge...
Aanbevolen
Thuiswerk
...energetic, fast paced family? For our Amsterdam office, Vistra Netherlands is looking to recruit a Junior Legal Services Lawyer who is available for 40 working... ...coordination of assistance of auditor;
Identify the compliance risks and maintenance of compliance files;...
Aanbevolen
Thuiswerk
...that.
Would you like to deploy your legal expertise in a young, energetic, fast-paced... ...to such transactions, potential legal or compliance issues, risks, understand deal terms and... ...a plus;
Sound knowledge of Microsoft Office (Excel, Word, PowerPoint);
Sound knowledge...
Aanbevolen
Thuiswerk
...afdeling zijn wij op zoek naar een nieuwe collega:
Customs & Compliance Employee
Fulltime
Je rol
In deze veelzijdige functie pas... ...de douane
Daarnaast werk je vooral in SAP, SAP GTS en MS Office. Je hebt veel contact met collega’s van verschillende afdelingen...
Aanbevolen
Fulltime
Zelfstandig
...Job Summary:
Are you a legal professional with a knack for operational leadership and... ...will report to, is located in the UK. The office off Allianz Partners in the Netherlands... ...Proficiency in corporate law
~ Regulatory compliance expertise
~ English C1 or higher
~ EU...
Aanbevolen
Met contract
Fulltime
Parttime
Thuiswerk
...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...
Aanbevolen
Fulltime
Per direct beginnen
...Solution Architect Finance&Compliance
We love to see people grow. We empower our product teams, farmers, dealers & suppliers to move... ...contract).
~ Flexible working policy in hours and location (with offices in Utrecht and Varsseveld).
~ Travel and working from home...
Aanbevolen
Fulltime
Met contract
Thuiswerk
...ensuring that promotional and non promotional materials meet regulatory standards? Do you thrive in a dynamic environment where compliance is key? If so, we've got the perfect opportunity for you at Novo Nordisk!
As a Regulatory Compliance Manager you will be mainly...
Aanbevolen
Parttime
...Management. De Team Lead Client Acceptance & Anti-Money Laundering (CAAML) Compliance rapporteert aan het Hoofd Compliance Wealth Management en geeft leiding aan circa 8 CAAML Compliance Officers die verantwoordelijk zijn voor de Compliance taken voor de client...
Aanbevolen
Buitenland
...over the world through direct sales and distributors. The GenDx office is based at Utrecht Science Park in The Netherlands, and we... ...support the development of new products from early on, ensuring compliance with regulatory requirements.
As Regulatory Affairs Associate...
Met contract
Fulltime
Parttime
...regulatory and internal business requirements in due time and ensure compliance of the accounting/reporting with IFRS and Group valuation rules... ...of the accounting tools, banking systems (Bankview) and Office Suite.
Languages Skills
Fluent in Dutch and English....
...systemen, container terminals, maritieme logistiek is een pre.
MS office; met name Powerpoint, Word, MS Projects, Excel & Teams.... ...applicants with criminal histories in a manner consistent with all legal requirements.
We are happy to support your need for any adjustments...
Op de zee
Op afstand werken
...of IFF, we are looking for a Global Senior Antitrust and Trade Compliance Counsel who will serve as a senior level antitrust and trade compliance... ...incumbent will provide timely, strategic and practical legal advice and support to senior business leadership regarding a full...
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...
Fulltime
