Vacatures manager legal compliance

Senior Corporate Lawyer AML KYC

Noord, Amsterdam, Noord-Holland

...around supervision of trust offices (WTT, WWFT, Sanctions law) 4. 8 years corporate legal experience (with a corporate service provider) Experience in a
24 dagen geleden op Jobleads

Dutch speaking Online Content Moderator in Lisbon w/Relocati

Utrecht, Utrecht

...& Operations Specialist Amsterdam, North Holland, Netherlands 1 month ago Junior Operations Manager (BBL werk-leerplek) Amsterdam, North Holland, Netherlands
9 dagen geleden op Jobleads

Accountant

Noord, Amsterdam, Noord-Holland

...to login/join with: Our client is an independent corporate service provider in Amsterdam, providing directorship, domiciliary, accounting, and corporate legal...
+30 dagen geleden op Jobleads

Analyst, Indirect Tax - EMEA

Noord, Amsterdam, Noord-Holland

...preferred Solid understanding of international VAT principles and indirect tax compliance Degree in Tax, Finance, Accounting, or a related field Strong
24 dagen geleden op Jobleads

KYC/AML Specialist Bussum

Bussum, Noord-Holland

We are currently recruiting a KYC/AML Analyst (m/f/x), to enforce our legal department. This person will be based in Bussum as part of our Central Services...
+30 dagen geleden op Jobleads

Directeur Business Operations

Utrecht, Utrecht

...Quality & Risk, verantwoordelijk voor 2e-lijns compliance, MVO, privacy, AI en security; Governance & Support, met secretarissen, projectoffice, facilitair,
9 dagen geleden op Jobleads

Bedrijfsjurist

Wageningen, Gelderland

...en contractueel gebied. Wie zijn jouw collega’s? Je werkt als bedrijfsjurist binnen MARIN samen met alle afdelingen. Je werkt vanuit de afdeling Finance, Legal...
9 dagen geleden op Jobleads

Maintenance Team Lead - Dutch Speaking

Workum, Friesland

...updates Act as change manager across teams and departments Lead communication through toolbox meetings and change story sessions Supervise improvement teams
15 dagen geleden op Jobleads

Director of Finance (m/f/d) - Amstelveen

Amstelveen, Noord-Holland

As Director of Finance, you are a key strategic partner to the General Manager and responsible for the financial performance of the hotels. You ensure that...
+30 dagen geleden op Jobleads

Dutch speaking Social Media Content Moderator in Lisbon w/Re

Noord, Amsterdam, Noord-Holland

...Moderator in Lisbon w/Relocation bonus role at Elemental Insights As an Dutch-speaking Social Media Content Reviewer, you will manage and ensure compliance...
+30 dagen geleden op Jobleads

Dutch speaking Social Media Content Moderator in Lisbon w/Re

Noord, Amsterdam, Noord-Holland

...1 day ago Amsterdam, North Holland, Netherlands 3 weeks ago Amsterdam, North Holland, Netherlands 5 hours ago Allround Backoffice Manager (24–28 uur
+30 dagen geleden op Jobleads

Corporate Counsel - Commercial Transactions and Technology

Noord, Amsterdam, Noord-Holland

...legal risks with commercial and operational needs of the business. You should be able to demonstrate strong, effective and impactful communication skills...
7 dagen geleden op Jobleads

Commercial Counsel

Noord, Amsterdam, Noord-Holland

...of tomorrow. We are looking for a creative and pragmatic problem solver like yourself to serve as Commercial Counsel reporting to a Senior Counsel of Legal...
11 dagen geleden op Jobleads

Senior Corporate Lawyer AML KYC

...compliance oriented role Preferably Graduate in Law Company Benefits A challenging position in an ambitious organization where no day is the same. A company...
11 dagen geleden op Jobleads

Group Coördinator - Corporate / M&A

Noord, Amsterdam, Noord-Holland

...van Loyens & Loeff. Je werkt nauw samen met de Senior Group Coördinator en de Expertise Group Lead Corporate / M&A en rapporteert aan de Operations Manager...
16 dagen geleden op Jobleads

Group Coördinator - Corporate / M&A

Noord, Amsterdam, Noord-Holland

...van Loyens & Loeff. Je werkt nauw samen met de Senior Group Coördinator en de Expertise Group Lead Corporate / M&A en rapporteert aan de Operations Manager...
7 dagen geleden op Jobleads

Team-Leader Warehouse

Schiphol, Noord-Holland

...Ensure adherence to safety regulations and legal requirements. Support the team in following company procedures and quality standards. J-18808-Ljbffr
+30 dagen geleden op Jobleads

Laboratory Safety Officer - NL

Noord, Amsterdam, Noord-Holland

...on corrective and preventive actions Location: Unilabs Netherlands Reports to: Quality & Regulatory Affairs Manager Employment Type: Full-time FWG Scale: 55
16 dagen geleden op Jobleads

Laboratory Safety Officer - NL

Noord, Amsterdam, Noord-Holland

...Manager Employment Type: Full-time FWG Scale: 55 (€3826–€5395). Bachelor’s degree in Safety Management, Occupational Health, Biomedical Sciences, Industrial...
16 dagen geleden op Jobleads

DevOps Engineer Market Risk

Den Haag, Zuid-Holland

...to improve dataflow processes? Then we are looking for you! Job Description: What will you do? As a DevOps Engineer for Market Risk within the IT Risk, Legal...
+30 dagen geleden op Jobleads

HR Specialist

Rotterdam, Zuid-Holland

...company policies, developing and refining HR processes, liaising with external partners, such as benefit, insurance, and pension vendors, and ensuring HR legal...
+30 dagen geleden op Jobleads

Quality & Regulatory Specialist Medical

Nieuwegein, Utrecht

Your most important responsibilities are: Point of reference for all legal, regulatory, compliance & quality matters. Managing all activities related to...
+30 dagen geleden op Jobleads

Analyst, Indirect Tax - EMEA

Noord, Amsterdam, Noord-Holland

...time. We are now looking for a talented professional to join the EMEA Tax team based in Amsterdam. This role will focus primarily on indirect tax compliance...
22 dagen geleden op Jobleads

Trade Affairs Operations Team Lead (Benelux)

Naarden, Noord-Holland

...non-compliance situations Propose suggestions and potential process improvements to increase operational efficiency and implement the improvements Ensure...
+30 dagen geleden op Jobleads

Senior Operational Risk Manager IT

Noord, Amsterdam, Noord-Holland

...compliance. Stay updated on emerging threats, trends, and technologies in cybersecurity to proactively enhance the companies’ security posture. Your profile...
+30 dagen geleden op Jobleads