Vacatures trade compliance
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Senior Broker - Trade Credit Solutions
nieuw Europa Recruitment Randstad
...by nature. Knowledge of Dutch compliance regulations (Wft) preferred. Interested? For more information, contact Mark White at ------@europa-recruitment.com.
1 dagen geleden op CV LibraryRapporteren -
Operations Specialist - Reconciliations
COFCO International Gem. Rotterdam; Zuid-Holland, Rotterdam, Zuid-Holland
...due diligence documents are collected and submitted to the compliance team for review; Maintain the bank relationship with our existing banks as well as
2 dagen geleden op CV LibraryRapporteren -
Senior EHS Coordinator
nieuw More Recruitment Gem. Haarlemmermeer; Noord-Hol..., Hoofddorp, Noord-Holland
...compliance with all relevant laws. Manage and maintain RI&E and communicate findings to management. Qualifications Bachelor’s (HVK/ISM) or intermediate...
1 dagen geleden op CV LibraryRapporteren -
Corporate Services Adviser
nieuw Australian Trade and Investment Commission (Austrade) Noord, Amsterdam, Noord-Holland
...– including finance, facilities management, procurement, and staffing matters. To support staff and day-to-day operations in one or more Australian Trade...
1 dagen geleden op CV LibraryRapporteren -
Trade Compliance Principal
nieuw Boston Scientific Kerkrade, Limburg
...without authority, and manage through change Experience with SAP GTS Exposure to or involvement in AI implementations within compliance or trade systems
20 u 16 minuten geleden op TideriRapporteren -
Manager, Global Trade Compliance
Capri Holdings Limited Venlo, Limburg
...compliance gaps and recommend process improvements for the global supply chain Knowledge of legal and supply chain processes Proven ability to implement...
Bruto/jaar: € 60.000
7 dagen geleden op AllTheTopBananasRapporteren -
Global Customs Classification Expert - Automotive Business
nieuw SKF Group Gem. Houten; Provincie Utrecht, Houten, Utrecht
...Business Are you someone who thrives in a global environment, enjoys working with complex product portfolios, and wants to improve international trade...
1 dagen geleden op CV LibraryRapporteren -
Customs & Excise Officer
nieuw JD.COM Gem. Rotterdam; Zuid-Holland, Rotterdam, Zuid-Holland
...compliance, innovation, and operational excellence. JD.com is committed to creating a diverse environment and is proud to be an equal opportunity employer...
1 dagen geleden op CV LibraryRapporteren -
Logistics Manager（Geely Auto Brand）
Zeekr International Noord, Amsterdam, Noord-Holland
...trade is preferred; 2. Familiar with import customs clearance process and requirements, familiar with import and export laws and regulations; 3. Familiar...
2 dagen geleden op CV LibraryRapporteren -
Manager Financial Risk Management Insurance
EY Noord, Amsterdam, Noord-Holland
...trade finance, PEPs. Experience leading remediation programmes covering KYC, TM or Screening. Proven ability to sell, lead and deliver complex remediation...
2 dagen geleden op CV LibraryRapporteren -
Trade Compliance Manager
nieuw Almelo, Overijssel
Location: Almelo (NL) or Malvern (UK) or Home based (NL & UK) The Trade Compliance Manager position is an exciting opportunity for individuals with expertise...
9 u 44 minuten geleden op JobleadsRapporteren -
Product Trade Compliance Intern
nieuw Richemont Amsterdam, Noord-Holland
How will you make an impact? As a Product & Trade Compliance team intern, you will support our efforts to understand and implement regulatory requirements...
1 dagen geleden op TideriRapporteren -
Strategisch Programmamanager
nieuw postNL Gem. Den Haag; Zuid-Holland, Den Haag, Zuid-Holland
...compliance en duurzame partnerships met onze bezorgpartners. Je schakelt met experts uit Control, Operations, IT en HR. De samenwerking is intensief en...
1 dagen geleden op CV LibraryRapporteren -
Pricing Manager NL - BE
AIT Worldwide Logistics Noord, Amsterdam, Noord-Holland
...compliance with internal policies and external regulations. Project Management: Managing pricing initiatives and process improvements. Attention to Detail...
2 dagen geleden op CV LibraryRapporteren -
Sales Trader (French market)
nieuw OTC FLOW Noord, Amsterdam, Noord-Holland
...and utility space. About the role In your role as a Sales Trader, your main focus is to build your own client portfolio and provide strategic trade...
1 dagen geleden op CV LibraryRapporteren -
Sales Trader (Italian Market)
nieuw OTC FLOW Noord, Amsterdam, Noord-Holland
...Trade Execution: Execute trades with precision and efficiency. Client Engagement: Build and maintain relationships by engaging with clients via phone...
1 dagen geleden op CV LibraryRapporteren -
Trade Compliance Analyst - EMEIA
nieuw Noord, Amsterdam, Noord-Holland
...if required. Identify and implement improvements that will smoothen our processes and increase compliance. Perform pre‑ or post‑entry audits related to entry
9 u 50 minuten geleden op JobleadsRapporteren -
Customs and Trade Compliance Consultant
Expeditors Rozenburg, Noord-Holland
Tradewin is an international trade consulting company that provides creative and effective solutions and guidance in matters regarding Customs and Trade...
3 dagen geleden op TideriRapporteren -
Area Lead Tech4Ops
rabobank Gem. Utrecht; Provincie Utrech..., Utrecht, Utrecht
...with political sensitivity, ensuring engagement from peers to board level, and make strategic trade-offs between operational needs and long-term investments.
2 dagen geleden op CV LibraryRapporteren -
Head of Finance (Banking)
Nexent Bank Noord, Amsterdam, Noord-Holland
...internal risk policies and prudential regulations. Manage liquidity risk, interest rate (IRRBB) risk and credit spread risk (CSRBB) ensuring compliance...
7 dagen geleden op CV LibraryRapporteren -
Structured Power Trader
Vallum Associates Noord-Holland, Noord-Holland
...optimisation strategies across Northwest Europe. This role blends trading, portfolio management, and commercial structuring. Key Responsibilities Trade...
2 dagen geleden op CV LibraryRapporteren -
Electrical Engineer
PE Global Noord, Amsterdam, Noord-Holland
...trade qualification would be an advantage. 5+ years of previous experience in a similar role, within a mechanical and electrical contracting environment is...
2 dagen geleden op CV LibraryRapporteren -
Global Trade Compliance Lead — Remote
nieuw Almelo, Overijssel
...a Bachelor's degree, and experience in customs compliance. This position is pivotal for ensuring adherence to international trade regulations. J-18808-Ljbffr
9 u 48 minuten geleden op JobleadsRapporteren -
Customs and Trade Compliance Specialist
nieuw Carriere in Limburg Amersfoort, Utrecht
Functie beschrijving Are you ready to play a key role in global trade compliance and make a real impact in an environment that is constantly changing on an...
9 u 47 minuten geleden op Talent.comRapporteren -
Junior Customs Declarant
nieuw Page Personnel Gem. Haarlemmermeer; Noord-Hol..., Schiphol-Rijk, Noord-Holland
...trade regulations and policies. Maintain accurate records of customs transactions and activities. Assist with resolving any customs-related issues or...
1 dagen geleden op CV LibraryRapporteren
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