Vacatures manager legal compliance

Anti-Money Laundering and Counter Terrorist Financing...

Noord, Amsterdam, Noord-Holland

...Business Lead is to lead Accenture’s AML Centre of Excellence (CoE) and be responsible for the oversight of the local Anti-Money Laundering Compliance...
+30 dagen geleden op Jobleads

Finance & Accounting

Utrecht, Utrecht

...Manager to join our team to lead on activity across Northern Europe. The role will be responsible for managing tax affairs for the region whils. J-18808-Ljbffr
+30 dagen geleden op Jobleads

Health & Safety Officer

Noord, Amsterdam, Noord-Holland

...updated with legislative regulations concerning health and safety at work, proposing and implementing measures to ensure compliance. Qualifications: Proven
+30 dagen geleden op Jobleads

Junior Controller

Eindhoven, Noord-Brabant

...the Financial Compliance of Fluke EMEA. The Junior Controller partners with other finance teams, the Fluke US finance team, and many other departments to
27 dagen geleden op Jobleads

Tax Specialist - Temporal Coverage

Schiphol, Noord-Holland

We are looking for a Finance Manager – Tax Specialist, reporting directly to Legal Entity Finance Controller for Iberia. In this role, you will have the...
23 dagen geleden op Jobleads

Operationeel Risk Manager

Noord, Amsterdam, Noord-Holland

Help jij ons op risicomanagement het ideale plaatje te bereiken? Werkzaamheden Operationeel Risk Manager Als Operationeel Risk Manager bij de afdeling Legal...
+30 dagen geleden op Jobleads

Depositary Control Officer M/F

Noord, Amsterdam, Noord-Holland

...value to our clients, enabling them to focus on generating value for investors. As a Depositary Control Officer your clients will be the major fund manager...
+30 dagen geleden op Jobleads

Key Accountmanager Fieldsales

Deventer, Overijssel

...is een internationale leverancier van slimme softwareoplossingen en professionele informatie in de sectoren Healthcare, Tax & Accounting, Finance, Compliance...
22 dagen geleden op Jobleads

Accountant

Noord, Amsterdam, Noord-Holland

Our client is an independent corporate service provider in Amsterdam, providing directorship, domiciliary, accounting, and corporate legal services in the...
+30 dagen geleden op Jobleads

Productmanager Procedures & Guidances

Utrecht, Utrecht

...Manager Global CDD Procedures & Guidances Samenwerken is hierbij onze werkwijze; als 1 team binnen Rabobank. Over Rabobank gesproken: we zijn een...
+30 dagen geleden op Jobleads

Client Portfolio Assistant - Banking

Noord, Amsterdam, Noord-Holland

...banking services to our clients. We prioritize integrity, innovation, and client satisfaction in everything we do. Job Description Assist the Account Manager...
29 dagen geleden op Jobleads

HR Specialist

Rotterdam, Zuid-Holland

...company policies, developing, and refining HR processes, liaison with external partners, such as benefit, insurance, and pension vendors, and ensure HR legal...
27 dagen geleden op Jobleads

Lead Analyst - Merchant Acquiring

Noord, Amsterdam, Noord-Holland

...relevant to Dyson. Engage in relationship building with existing and potential lenders and investors. Deliver compliance reporting related to external
28 dagen geleden op Jobleads

Accountant - german speaking (amsterdam)

Noord, Amsterdam, Noord-Holland

...(Amsterdam) Our client is an independent corporate service provider in Amsterdam, providing directorship, domiciliary, accounting, and corporate legal...
+30 dagen geleden op Jobleads

Tax Specialist Benelux (m/f/x)

Bergeijk, Noord-Brabant

Tax Manager Benelux (m/f/x) page is loaded Tax Manager Benelux (m/f/x) 申请 remote type Hybrid locations NL, Delft BE, Diegem time type Full time posted on 发布于...
12 dagen geleden op Jobleads

Health & Safety Specialist (m/f/d)

Sevenum, Limburg

...and Logistic Center in Sevenum (Venlo) that now employs 1500 people. As the Health & Safety Specialist, you will play a crucial part in ensuring compliance...
18 dagen geleden op Jobleads

HSE Engineer - Cargill - Sas van Gent

Sas Van Gent, Zeeland

...is a subject matter authority who assists in leading the environmental health and safety agenda for a high complex facility together with the plant manager...
18 dagen geleden op Jobleads

Commerciële ondersteuning Private Banking

Driebergen-Rijsenburg, Utrecht

...jij een enthousiaste servicegerichte en commercieel gedreven Wealth Management executive assistant die gericht is op tevreden klanten (zowel de Account Manager...
18 dagen geleden op Jobleads

Sr. HR Business Partner

Noord, Amsterdam, Noord-Holland

...compliance). Collaborate with the HR team to initiate, plan, and implement HR initiatives The Successful Applicant Bachelor /Master degree in a related...
+30 dagen geleden op Jobleads

Sr. Human Resource Business Partner

Noord, Amsterdam, Noord-Holland

...development. The HRBP gives input to the development of the HR strategy and vision, and actively participates in the development of leadership on manager...
+30 dagen geleden op Jobleads

Contracts & Supplier Relations Specialist

...Reporting: Establish key performance indicators (KPI’s) to measure supplier performance and contract compliance Track and analyze supplier performance metrics,
+30 dagen geleden op Jobleads

Kyc lead

Noord, Amsterdam, Noord-Holland

...(legal) client files by maintaining / monitoring / closing files and performing preparatory work for the revision of files. Assesses whether the KYC files...
23 dagen geleden op Jobleads

Law assistant - commercial litigation

Noord, Amsterdam, Noord-Holland

...jurisdictions, anywhere in the world. You will find that multidisciplinary and critical minds underpin our integral vision on how we manage our clients' legal...
+30 dagen geleden op Jobleads

Senior Human Resources Generalist

Amstelveen, Noord-Holland

...and issues. Provide guidance to colleagues and to people manager to ensure successful outcomes that balance risk and business cost. Ensure adherence to unique
+30 dagen geleden op Jobleads

Human Resources Investigator

Noord, Amsterdam, Noord-Holland

Job Title: Human Resources Investigator Job Description: In this role, you have the opportunity to join a world-class Legal team that is passionate about...
8 dagen geleden op Jobleads