Vacatures local compliance officer

Legal Officer

OTC FLOW Amsterdam, Noord-Holland

...of a joining a young, dynamic and international workplace excite you? About usOTC Flow is a leading broker specialized in trading across European and local...
+30 dagen geleden op AllTheTopBananas

Senior Legal Officer, Dutch Speaker

Alter Domus Amsterdam, Noord-Holland

...at Alter Domus at careers. Alterdomus. Com To pursue our ambitious growth development in the Netherlands, we are currently looking for a Senior Legal Officer...
Bruto/jaar: € 125.000
+30 dagen geleden op AllTheTopBananas

Senior Legal Officer, Dutch Speaker

Leuze En Hainaut Amsterdam, Noord-Holland

...a directors point of view) Keeping the client company in legal good standingTaking part in developing restructuring plans or other transactions in compliance...
+30 dagen geleden op AllTheTopBananas

Legal Counsel

Signify Eindhoven, Noord-Brabant

...Able to bridge between business needs, corporate policies, and applicable local laws including taking a stake in risk management Excellent interpersonal and
Bruto/jaar: € 125.000
+30 dagen geleden op AllTheTopBananas

Local compliance en privacy officer Klant & Markt

Noord, Tilburg, Noord-Brabant

Local compliance en privacy officer Klant & Markt Join to apply for the Local compliance en privacy officer Klant & Markt role at CZ Local compliance en...
6 dagen geleden op Jobleads

Depositary Officer

CSC Amsterdam, Noord-Holland

Depositary Officer Amsterdam office OR Maarsbergen office, Netherlands 1-year fixed term contract in view of permanent hiring Full-time, Hybrid, 3 days...
3 dagen geleden op Tideri

Technical Product Manager (Payment Integrations) - Amsterdam

WeTravel Amsterdam, Noord-Holland

Hi! I'm Josh, Chief Product Officer at WeTravel Multi-day travel businesses (think 7-day safari in the Serengeti or 5-day scuba diving in the Galapagos) use...
Bruto/jaar: € 125.000
18 dagen geleden op AllTheTopBananas

Senior Compliance Officer

Noord, Amsterdam, Noord-Holland

Social network you want to login/join with: The Compliance Officer is responsible for carrying out all day-to-day compliance work considering local...
13 dagen geleden op Jobleads

Compliance Officer, Amsterdam

Noord, Amsterdam, Noord-Holland

...compliance risks, assess their impact, and develop practical, risk-based solutions. Basic knowledge of financial services, banking, and payment processing...
+30 dagen geleden op Jobleads

(Junior/ Senior) Compliance Officer

Nijmegen, Gelderland

...compliance monitoring tools and risk management frameworks. Excellent analytical skills, with the ability to assess and mitigate risks. Strong communication...
+30 dagen geleden op Jobleads

Senior Compliance Officer

Noord, Amsterdam, Noord-Holland

...trust in ongoing services. Your challenge in this mission is to strengthen our regulatory framework, and ensure that our services remain compliant to local...
13 dagen geleden op Jobleads

Sales Officer

nieuw Etihad Airways Amsterdam, Noord-Holland

...compliance with CASS when applicable. Drive implementation of iCargo, self-service solutions, direct booking capabilities and E-Airway Bill. Cooperate with...
11 u 28 minuten geleden op Talent.com

Medior Depositary Control Officer

CACEIS Zuidoost, Amsterdam, Noord-Holland

Where will you be working as Depositary Control Officer? CACEIS Bank Netherlands Branch is part of CACEIS Group and with the valuable support of our largest...
3 dagen geleden op Tideri

Sales Officer

Noord, Amsterdam, Noord-Holland

...team members to maximize individual and collective performance. Drive continuous performance management and coaching to enhance performance. Ensure compliance...
4 dagen geleden op Jobleads

Quality Officer

nieuw Eindhoven, Noord-Brabant

Overview This role is on-site in Sint Maarten (Caribbean). The incumbent will be responsible for ensuring that the organization maintains compliance with the...
1 dagen geleden op Jobleads

IT Risk & Compliance Officer

Eindhoven, Noord-Brabant

In an increasingly complex digital world, there is a need for transparency and accountability. As an experienced IT Risk & Compliance Officer, you are...
+30 dagen geleden op Jobleads

Tax Compliance Officer

What will you do? As an Tax Compliance Officer you work closely with the Legal Account Managers and The Financial Account Managers to assist them on all tax...
+30 dagen geleden op Jobleads

Compliance Officer (Interim)

As a Compliance Officer, you will monitor compliance with applicable laws, regulations and internal policies. You will enhance existing compliance processes...
+30 dagen geleden op Jobleads

Information Security Officer

Bureau Veritas Amsterdam, Noord-Holland

This role is based out of our Netherlands office, to be considered, you must be local to Amsterdam and speak Dutch. Overview: Are you an Information Security...
2 dagen geleden op Tideri

Senior IT Security Officer

Noord, Amsterdam, Noord-Holland

Join to apply for the Senior IT Security Officer role at Vattenfall Join to apply for the Senior IT Security Officer role at Vattenfall Do you want to work...
2 dagen geleden op Jobleads

Senior IT Security Officer

Noord, Amsterdam, Noord-Holland

Do you want to work internationally on securing our IT landscape? Both act in projects as our IT Security Officer and in others provide internal Consultancy?...
2 dagen geleden op Jobleads

Corporate Services Accounting Officer, Dutch Speaker

nieuw Noord, Amsterdam, Noord-Holland

Select how often (in days) to receive an alert: Create Alert Corporate Services Accounting Officer, Dutch Speaker Location: Amsterdam, NL ABOUT US: As a...
1 dagen geleden op Jobleads

-Temp- Customer Service Officer (Short Sea Line)

nieuw Rhoon, Zuid-Holland

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: ID: 565769 Location: Rhoon, NL. Temp.Customer Service Officer...
1 dagen geleden op Jobleads

Senior Quality Assurance Officer - GDP (12 month FTC)

nieuw Noord, Amsterdam, Noord-Holland

...local resources to remediate Provide support with regards CAPA management, for deviations and investigations for significant quality events. Review...
1 dagen geleden op Jobleads

Corporate Services Accounting Officer, Dutch Speaker

nieuw

...path you choose to take. Find out more about life at Alter Domus at careers. Alterdomus. Com Job Description: As a Corporate Services Accounting Officer...
1 dagen geleden op Jobleads