Vacatures Compliance Professional

Payroll includes close collaboration with the Benefits team and reporting of taxable benefits through payroll. The role will also work with finance, HR, mobility and tax teams to collaborate across functions and ensure operational efficiencies, robust controls throughout the processes and compliance...

Over onze klant PageGroup was established in the UK in 1976. We're now a FTSE 250 organization with operations in 36 countries, providing recruitment services and career opportunities at a local regional and global level. In Barcelona, our Shared Services Centre regroups positions to support our ope...

Medior/Senior Risk and Control Partner / First Line Risk Innovation - Carbon Bank Imagine that you can work as a Risk and Control Partner / First Line Risk Innovation in the international Wholesale and Rural business and can make a difference by supporting, advising and contributing to innovation fo...

You and your job As Implementation Manager Control Standards FEC Global Sanctions, you play a critical role in ensuring that Rabobank meets Sanctions requirements and effectively manages Sanctions risks . You have the opportunity to contribute to the development and implementation of procedures, gui...

Task & Responsibilities Responsible for corporate reporting in COGNOS (Balance sheet / Income Statement and other forms) Ensuring compliance with the Lindt Finance Manuel in close liaison with Accounting and Controlling Responsible for design and implementation of LICS (Lindt Internal Control Fra...

You and your job As Senior Implementation Manager Control Standards FEC Global Sanctions, you play a critical role in ensuring that Rabobank meets Sanctions requirements and effectively manages Sanctions risks . You have the opportunity to contribute to the development and implementation of procedur...

The In Control and Regions team is responsible for the transition to a mature environment that is In Control of all internal and external regulations globally. Key tasks/responsibilities involved are: full implementation and maintenance of our Risk Control Framework (RCF) across the regions, coverin...

Do you want to deliver an important contribution to the realisation of a sustainable risk and control framework for the Wholesale region Europe & Africa? And do you want to make impact as Risk & Control Partner? Apply right now. You and your job Responsible for executing, validating and embedding a ...

Algemene informatie Park Plaza Amsterdam Airport needs you as Operations Manager! Are you driven and enthusiastic about a new opportunity? We would love to tell you more about our job. About Park Plaza Amsterdam Airport Park Plaza Amsterdam Airport is ten minutes from Schiphol Airport and 25 minutes...

Imagine…… Imagine, that you will facilitate privacy compliance in the first line for Retail NL, by coordinating, by working together with the privacy delegates in the Tribes and Chapter First Line Risk towards maturity improvements in the privacy practice of the bank. You will actively contribute to...

You will be showing responsiveness and a good balance between compliance and commercial understanding in preparing tax filings and advising the business lines and Group departments proactively on products and requests, often within a short timeframe. In this role, you will: ·Participate to the str...

Job Overview/ Purpose: The role is responsible for Quality Control of Customer Due Diligence cases related to onboarding, periodic and event driven reviews within the scope of the department. Context of Job: GSC FEC Operations is responsible for providing Customer Due Diligence, Transaction Monitori...

Ben je een aanpakker en wil jij jouw talenten op het gebied van stakeholdermanagement en change management laten zien? Dan zijn we voor de rol van (Senior) Program Professional op zoek naar jou! Als Program Professional ben jij onderdeel van TAPFIN, de Managed Service Provider (MSP) van ManpowerGrou...

You are the specialist who is the driving force for Rabobank’s global AML & CTF Program. As a Financial Crime Compliance Expert, you can make a difference by providing in-depth knowledge on Countering the Financing of Terrorism (C T F), Anti-Money Laundering (AML) and Sanctions to our organisation. ...

You as an Experiment Lead/Growth Marketer making the difference by creating and managing online and offline experiments to support the development of to morrow’s innovative initiatives . You identify and translate key customer problems and develop solutions our customers really want! To progress our...