Vacatures manager cdd

Financial Crime Manager - CDD (2LOD)

Noord, Amsterdam, Noord-Holland

Finom Amsterdam, North Holland, Netherlands Join or sign in to find your next job Join to apply for the Financial Crime Manager. CDD (2LOD) role at Finom...
17 dagen geleden op Jobleads

Kyc/cdd analyst

Noord, Amsterdam, Noord-Holland

...manager. The freedom to create your own opportunities and grow quickly. Informal organizational structure with short lines. A fun, diverse team with...
+30 dagen geleden op Jobleads

Customer Due Diligence (CDD) Operations Manager

Noord, Amsterdam, Noord-Holland

...Stakeholder Management & Governance Build strong relationships with internal and external stakeholders to foster collaboration Represent the CDD function in
20 dagen geleden op Jobleads

Customer Due Diligence (CDD) Operations Manager |...

Noord, Amsterdam, Noord-Holland

Customer Due Diligence (CDD) Operations Manager Customer Due Diligence (CDD) Operations Manager Are you ready to write your next chapter? Make your mark at...
24 dagen geleden op Jobleads

Medior CDD Analyst Marktlink (vacature gesloten) –...

Noord, Amsterdam, Noord-Holland

...CDD-relevant work experience; A passion for compliance, a great sense of responsibility, and you take ownership of your work; You have a natural tendency to...
+30 dagen geleden op Jobleads

CDD Analyst - Mid level Amsterdam Capital

Noord, Amsterdam, Noord-Holland

...CDD-relevant work experience; You have a great sense of responsibility, and you take ownership of your work; You have a natural tendency to be curious and...
+30 dagen geleden op Jobleads

Strategy Consulting Manager

Noord, Amsterdam, Noord-Holland

...CDD projects Fluent in Dutch and English, both written and spoken Strong analytical, communication, and stakeholder management skills Proven leadership...
5 dagen geleden op Jobleads

Manager Operations & Sales

nieuw Noord, Amsterdam, Noord-Holland

3 days ago Be among the first 25 applicants Direct message the job poster from CDD Solutions CDD Solutions is a FinTech start-up based in Amsterdam and...
1 dagen geleden op Jobleads

Traineeship Management - Uitzendbureau. Nl

nieuw Rotterdam, Zuid-Holland

...je salaris jaarlijks mee met je ontwikkeling: maximaal €325. Na het eerste jaar en maximaal €433. Na het tweede jaar (incl. Vakantiegeld). Een People Manager...
1 dagen geleden op Jobleads

Specialist Klantenservice Onboarding Bedrijven

nieuw Utrecht, Utrecht

...manager De Meern, Utrecht, Netherlands 2 weeks ago Nieuwegein, Utrecht, Netherlands 6 hours ago Utrecht, Utrecht, Netherlands 2 weeks ago Nieuwegein...
1 dagen geleden op Jobleads

Traineeship Fraude Analist - Uitzendbureau. Nl

nieuw Noord, Amsterdam, Noord-Holland

...(CDD) analist. In deze periode scherp je jouw communicatieve vaardigheden en resultaatgerichtheid aan. In beide rollen leer je snel schakelen tussen...
1 dagen geleden op Jobleads

Operations Manager

Noord, Amsterdam, Noord-Holland

Join to apply for the Operations Manager role at WorldFirst Join to apply for the Operations Manager role at WorldFirst Description Position at WorldFirst...
+30 dagen geleden op Jobleads

Product Manager KYC

Utrecht, Utrecht

...CDD), waarvan minstens 3 jaar in een productmanagement-, beleids. Of changemanagementrol, liefst bij een grootbank. Grondige kennis van de Wwft en begrippen...
19 dagen geleden op Jobleads

Operations Manager

Job title: Operations Manager – Europe Location: Amsterdam Languages: Fluent English (Dutch desirable, additional European language/Mandarin a bonus) Reports...
+30 dagen geleden op Jobleads

Manager Deal Advisory - Commercial Due Diligence

Noord, Amsterdam, Noord-Holland

Join to apply for the Manager Deal Advisory. Commercial Due Diligence role at Badenoch + Clark 1 week ago Be among the first 25 applicants Join to apply for...
+30 dagen geleden op Jobleads

Senior Manager AML Data Scientist

Noord, Amsterdam, Noord-Holland

Zanders Amsterdam, North Holland, Netherlands Join or sign in to find your next job Join to apply for the Senior Manager AML Data Scientist role at Zanders...
+30 dagen geleden op Jobleads

KYC Analyst – Spanish Speaking

Noord, Amsterdam, Noord-Holland

Job Description As a CDD Analyst, you play a vital role in safeguarding financial integrity by identifying potential risks and ensuring clients have a...
19 dagen geleden op Jobleads

Compliance Analyst

Noord, Amsterdam, Noord-Holland

...Manager and Chief Legal and Risk Officer by assisting in updating, revising and implementing policies across the company. Assist in compliance monitoring...
+30 dagen geleden op Jobleads

Investor Relations Officer Marktlink Capital – Amsterdam

Noord, Amsterdam, Noord-Holland

...contribute to the growth of Marktlink Capital. Marktlink Capital (hereinafter: Marktlink) is a Private Equity & Venture Capital (PE & VC) Fund Manager...
+30 dagen geleden op Jobleads

Senior Investor Relations Officer Marktlink Capital – Amster

Noord, Amsterdam, Noord-Holland

...contribute to the growth of Marktlink Capital. Marktlink Capital (hereinafter: Marktlink) is a Private Equity & Venture Capital (PE & VC) Fund Manager...
+30 dagen geleden op Jobleads

Quality Checker

Noord, Amsterdam, Noord-Holland

...manager ondersteunen jou bij jouw carrièrepad. Ontwikkelingsmogelijkheden: Wij bieden opleidingen, trainingen en certificeringen die aansluiten bij jouw...
17 dagen geleden op Jobleads

Quality Checker Service Centre Client Onboarding (SCCO)

Eindhoven, Noord-Brabant

...Wwft/KYC/CDD; Ervaring met coachen van medewerkers. Echte waarde is meer dan geld Bij BDO kan je rekenen op een salaris dat past bij wat je doet én wat je...
11 dagen geleden op Jobleads

Quality Checker

...is jouw senioriteit, ervaring en deskundigheid hard nodig. Als KYC Quality Checker ben je verantwoordelijk voor het 4-ogen principe in CDD-beoordelingen...
+30 dagen geleden op Jobleads

Recruitment Business Partner Compliance

Noord, Amsterdam, Noord-Holland

...Manager en Business Unit Director van het team. Tot slot sta je in contact met de consultants binnen de business unit, omdat je oprecht geïnteresseerd bent...
+30 dagen geleden op Jobleads

Senior Associate/ AVP - Private Client Services

Zwijndrecht, Zuid-Holland

...Manager in either Priority or Private Banking is preferred Holder of Type 1, 4 licenses and compliance with related Continuing Professional Development...
17 dagen geleden op Jobleads