Vacatures Compliance - Loenen Aan De Vecht

Job Title Risk & Compliance Officer Identity and Access management Job Description Are you ready to embark on an exciting journey as a Risk and Compliance Officer Identity & Access Management, leveraging your expertise in risk, compliance and Identity and Access Management? You and your job Ide...

Heb jij ervaring met KYC/CDD taken en ben je gedreven om witwassen tegen te gaan? Ben je analytisch en onderzoekend aangelegd en en wil je fraudefinancieringen op sporen? Dan ben ik op zoek naar jou. Voor een toonaangevende financiële instelling in de regio van Amsterdam ben ik zoek naar een Junioi...

We are too ‘CYCAS’ to be grumpy. .... our job isn’t over until we get a smile! Cycas Hospitality is a hotel management company that prides itself on making a difference by being different. Our vision is to be Europe’s leading hotel company and every member of our team must play their part in delive...

Welcome to the timeless luxury world of Waldorf Astoria Around the globe, Waldorf Astoria Hotels & Resorts reflects the culture and history of their timeless locations, as well as fresh, modern expressions of Waldorf Astoria's rich legacy. Waldorf Astoria provides guests the exceptional environment...

About the Company Our client is a leading global biotechnology company with a strong focus on innovative therapies. Based in Hoofddorp, they are dedicated to advancing groundbreaking treatments and providing a collaborative, dynamic work environment. About the Position In this role, you will be t...

Radisson Hotel & Suite Amsterdam is looking for new ‘Yes I Can’ attitude employees to be part of our team. Radisson Hotel & Suites Amsterdam South will feature studio, one-bed and two-bedroom apartments each with their own fully equipped kitchen. Located in Amstelveen, to the south of the city, the...

Multicultural, financially strong and growing international company Excellent growth opportunities both professionally and personally Over onze klant You will work at a company that provides logistics customs clearance services for large cross border e-commerce sellers and logistics providers. Since...

About Cycas Cycas Hospitality is a hotel management company with a current portfolio of 40+ hotels through Europe. Our vision is to be Europe's leading hotel company, serving a variety of brands, segments, countries. Our mission is to revolutionise the hotel industry, and we need exceptional colle...

We are the first dual branded property in The Netherlands; 2 hotels operating in 1 building! Residence Inn by Marriott is an extended stay brand whereby our guests stay for longer periods of time. It is up to us to make them feel at home with our family of associates! #ATTHEMOXY we created a free-...

Do you want to play a key role in ensuring an effective and efficient Transaction Monitoring operation that investigates alerts and signals that may indicate criminal practices, preventing the laundering of criminal money? By working within a team of Transaction Monitoring professionals mandated to ...

Hyatt is a global hospitality brand with one driving purpose: to care for people so they can be their best . Through listening, noticing others and extending meaningful gestures, we consistently deliver distinct experiences that demonstrate how a little understanding goes a long way. Are you ready...

Bedrijfsomschrijving Onze opdrachtgever is een jonge, snelgroeiende organisatie met ruim 500 medewerkers bij 6000 verkooppunten in 13 landen in Europa. Het regionale hoofdkantoor en magazijn is gevestigd in Almere. Hun producten vind je terug bij alle bekende namen onder Nederlandse winkels. De loca...

Bedrijfsomschrijving Onze opdrachtgever is een jonge, snelgroeiende organisatie met ruim 500 medewerkers bij 6000 verkooppunten in 13 landen in Europa. Het regionale hoofdkantoor en magazijn is gevestigd in Almere. Hun producten vind je terug bij alle bekende namen onder Nederlandse winkels. De loca...

Ben jij al enigzins bekend met KYC / CDD taken en ben je geïnteresseerd om het witwassen en de fraudefinanciering tegen te gaan? Ben je integer, onderzoekend en analytisch? Dan ben ik op zoek naar jou. Voor een financiële instelling in Utrecht ben ik op zoek naar een Compliance Advisor / Medewerker ...

WOULD YOU LIKE TO BE PART OF A FAST – GROWING ORGANISATION? JOIN US AS DIRECTOR OF DEVELOPMENT FOR SPAIN & PORTUGAL ABOUT ODYSSEY We are The Odyssey Hotel Group, Europe's most ambitious hotel operator and the team behind many famous global hospitality names. We partner with Marriott, IHG, and Acc...