Vacatures Compliance Professional - Rotterdam

Wat je gaat doen: Als Medior KYC Analist is het jouw taak om risico's te signalen en klanten te screenen. Jij weegt namelijk continu af of nieuwe en bestaande klanten van de organisatie schade kunnen veroorzaken. Denk bijvoorbeeld aan criminele financieel-economische praktijken, zoals witwassen, fra...

Wat je gaat doen: Als Medior Compliance Officer ben je (mede)-verantwoordelijk voor het houden van toezicht op de naleving van financiële- en niet financiële wet- en regelgeving binnen de organisatie. Je houdt je bezig met het opstellen, implementeren en monitoren van het compliance beleid en advise...

Are you a Finance professional who is ready to make a next step? Do you want to join our growing Finance team for our site in Rotterdam? Are you eager to help Nobian to become one of the most sustainable chemical companies in Europe? Then we are looking for you.Plant ControllerFulltime, RotterdamAnn...

This role is at the center of our Holding team in Rotterdam. We’ve got a mix of skills here, from Finance and Hospitality to Recruitment, People & Culture, and Marketing. Think of us as the backbone of the company, keeping things running smoothly and helping out everywhere we can. We're the ones who...

SolarDuck is a Dutch-Norwegian company pioneering the technology to bring solar PV to the seas, and we are looking for talented individuals to join our team.As a spin-off of Damen Shipyards, a leading Dutch shipbuilder, SolarDuck was founded in 2019 by a team of experienced entrepreneurs from the ma...

SolarDuck is a Dutch-Norwegian company pioneering the technology to bring solar PV to the seas, and we are looking for talented individuals to join our team. As a spin-off of Damen Shipyards, a leading Dutch shipbuilder, SolarDuck was founded in 2019 by a team of experienced entrepreneurs from the m...

SolarDuck is a Dutch-Norwegian company that is pioneering the technology to bring solar PV to the seas, and we are looking for talented individuals to join our team.As a spin-off of Damen Shipyards, a leading Dutch shipbuilder, SolarDuck was founded in 2019 by a team of experienced entrepreneurs fro...

Manage monthly, quarterly, yearly reporting process together with the regional teams outside of UK Liaise with reporting entities to ensure a timely and accurate close according to group policy, processes, systems and technical requirements Ensure integrity and appropriate understanding/analysis o...

Fyffes GBS is responsible for the execution and delivery of a broad range of financial services and processes across multiple markets. The Order to Cash Claims and Disputes Analyst plays a critical role in the finance operations and customer service departments, managing and resolving claims and dis...

Fyffes GBS is responsible for the execution and delivery of a broad range of financial services and processes across multiple markets. The Order to Cash Claims and Disputes Analyst plays a critical role in the finance operations and customer service departments, managing and resolving claims and dis...

How You Will Make an Impact * Oversees accounting and/or financial analysis activities for a complex site, typically involving local statutory and tax filings. Has responsibility for legal compliance with all external reporting requirements. * Manages overall General Ledger transaction activities a...

Timely and accurate financial reporting of the business per the various cycles, including the preparation of monthly trial balance, management accounts and 3 statement accounts for purposes of consolidation into the Group accounts Budgeting and reforecasting for relevant business groups like Tradin...

Wat je gaat doen: Als Medior KYC Analist is het jouw taak om risico's te signalen en klanten te screenen. Jij weegt namelijk continu af of nieuwe en bestaande klanten van de organisatie schade kunnen veroorzaken. Denk bijvoorbeeld aan criminele financieel-economische praktijken, zoals witwassen, fra...

Wat je gaat doen: Als Medior Compliance Officer ben je (mede)-verantwoordelijk voor het houden van toezicht op de naleving van financiële- en niet financiële wet- en regelgeving binnen de organisatie. Je houdt je bezig met het opstellen, implementeren en monitoren van het compliance beleid en advise...

Fyffes GBS is responsible for the execution and delivery of a broad range of financial services and processes across multiple markets. The Order to Cash Claims and Disputes Analyst plays a critical role in the finance operations and customer service departments, managing and resolving claims and dis...