Vacatures trade compliance

Head of Finance (Banking)

Nexent Bank North Holland, Noord-Holland

...internal risk policies and prudential regulations. Manage liquidity risk, interest rate (IRRBB) risk and credit spread risk (CSRBB) ensuring compliance...
13 dagen geleden op Tideri

Sales Trader (French market)

OTC FLOW Amsterdam, Noord-Holland

...trade opportunities and support in executing them; Serve as the primary source of information for your contacts; Provide daily pricing and insights to...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Warehouse Operations Manager Pharma

Qabird Rotterdam, Zuid-Holland

...trade in medicinal products. Oversee the implementation and execution of training and professional development programs. Coordinate and promptly execute...
Bruto/jaar: € 60.000
18 dagen geleden op AllTheTopBananas

Carbon Trading Analyst

Rotterdam, Zuid-Holland

...analysts covering other markets, such as power and gas. Trading Support & Strategy Development Work closely with carbon trader to generate and evaluate trade...
20 dagen geleden op Jobleads

Operations Manager

WorldFirst Amsterdam, Noord-Holland

...helping move money around the world. We became part of Ant Group in 2019, accelerating our mission to create the world’s best platform for international trade...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

CSA Quality Manager

Turner & Townsend Group Groningen, Groningen

...trade-to-trade handovers. Cooperate with the QM in the deployment of the Quality Team duties. Participate in client’s safety observation system...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Finance Director - Vacature is vervuld

Nexent Bank North Holland, Noord-Holland

...internal risk policies and prudential regulations. Manage liquidity risk, interest rate (IRRBB) risk and credit spread risk (CSRBB) ensuring compliance...
13 dagen geleden op Tideri

Sales Trader (Polish market)

Otcflow 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...
Bruto/jaar: € 60.000
28 dagen geleden op AllTheTopBananas

Sales Trader (Eastern European Market)

Otcflow Amsterdam, Noord-Holland

...The Role Your role as aSales Trader for the Eastern European Countries marketwill focus on building your own client portfolio and providing strategic trade...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

HR Business Partner

Rotterdam, Zuid-Holland

...act trustworthy, committed and curious. Since 2019, we have been building up the coolest DevOps Center with 400+ employees at the top of the World Trade Center
18 dagen geleden op Jobleads

Business Development Team Lead – Netherlands (Forex)

VT Markets Amsterdam, Noord-Holland

...compliance requirements. Deliver timely and accurate reporting to management. What Success Looks Like Achievement of team sales and acquisition KPIs on a...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Product Specialist Cargo Solutions

...compliance solutions in the air cargo market. Participate in the solution development life cycle including design, development, testing, trials...
+30 dagen geleden op Jobleads

Finance Manager (VERVULD)

Nexent Bank North Holland, Noord-Holland

...internal risk policies and prudential regulations. Manage liquidity risk, interest rate (IRRBB) risk and credit spread risk (CSRBB) ensuring compliance...
13 dagen geleden op Tideri

Export Desk Representative

...of contact for the entire range of our solutions and services anywhere. We make sure that all our customers receive efficient and timely support, in compliance...
+30 dagen geleden op Jobleads

Outside Sales Engineer

...Compliance procedures and escalate any concerns or questions to the local Gatekeeper. Who You Are: You have excellent communication and presentation skills...
+30 dagen geleden op Jobleads

Services BPE Digital /Generative AI

Best, Noord-Brabant

...our Services teams apply AI thoughtfully—improving uptime, learning outcomes, project delivery and cost‑to‑serve—while ensuring safety, quality and compliance...
10 dagen geleden op Jobleads

Legal Counsel

Graduate Amsterdam, Noord-Holland

...compliance with Service Level Agreements (SLAs) on all vendor contracts. What you will do: Lead the drafting, review, and negotiation of Master Service...
Bruto/jaar: € 125.000
+30 dagen geleden op AllTheTopBananas

Billing Specialist

Noord, Amsterdam, Noord-Holland

...Country Controller NL and be a key sparring partner to our commercial teams, helping them make smarter and data-driven financial decisions. Tricks of the trade...
+30 dagen geleden op Jobleads

Finance Manager

Nexent Bank North Holland, Noord-Holland

...internal risk policies and prudential regulations. Manage liquidity risk, interest rate (IRRBB) risk and credit spread risk (CSRBB) ensuring compliance...
13 dagen geleden op Tideri

HR Generalist

Muse Group Heerenveen, Friesland

...of popular music for over 70 years. Hal Leonard is also a major distributor of popular brands of instruments, gear, and software to the music trade...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Site Manager - Contract Logistics - Maasvlakte

Rotterdam, Zuid-Holland

...compliance and regulatory adherence Maintain site security and IT standards General Management Lease administration Contract management Ensure adherence to...
+30 dagen geleden op Jobleads

AML CTF Regulated Business Lead - Senior Legal Counsel

Accenture 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...
Bruto/jaar: € 125.000
+30 dagen geleden op AllTheTopBananas

R&d scientific affairs specialist

Remy Cointreau Utrecht, Utrecht

To start with, the position of Scientific Affairs Specialist sits comfortably in Global Food Compliance team at Jacobs Douwe Egberts (JDE) Peet's. An...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

International Sales Trader

OTC FLOW Amsterdam, Noord-Holland

...compliance and sustainability needs. About you Educational Background: Bachelor’s degree in Business, Finance, Economics, Environmental Science, or a...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

CSA Package owner / Lead - Pharma Construction

PM Group Geel, Antwerp, Be

...will be responsible for managing all CSA disciplines throughout the project lifecycle, ensuring delivery to the highest standards while maintaining compliance...
+30 dagen geleden op techniekwerkt.nl