Vacatures Global Compliance - Amsterdam

Job Description Are you inspired by the rapidly changing environment CROs operate in? Do you see the CRO’s role as an architect of business value? Do you want to help our clients’ CROs and credit risk functions adapt and excel as regulatory demands are high and markets changing rapidly? Are you eag...

Domain Architect Financial Markets & Group Treasury ING Wholesale Banking is looking for a Domain Architect Financial Markets & Group Treasury with experience in enterprise architecture in a large and international oriented company, showing us how to improve and to keep offering the best services to...

Are you looking for the next step? Do you want to contribute to a fast growing technology group? Join our global Products & Services team! Your role: Are you ready to take your business development skills to the next level? We have an exciting opportunity for you to become the cornerstone of Zande...

ING provides banking services and complex financing solutions to companies globally. To provide a safe banking environment for our customers, ING must comply with global Anti-Money Laundering (AML) regulations including maintaining robust Know Your Customer (KYC) controls. All KYC related domains wo...

Deze functie richt zich op het waarborgen van de bedrijfscontinuïteit in de logistiek door belangrijke processen zoals inkomende zendingen, voorraadbeheer en SAP-WMS afstemming te beheren. De Logistiek Specialist zal ook continu verbeteringen doorvoeren, compliance monitoren en samenwerken met inter...

About Our Client De klant is een wereldleider in de tabaksindustrie en biedt wereldwijd innovatieve producten en diensten aan. Met een sterke focus op voortdurende ontwikkeling en een toewijding aan het bevorderen van een collaboratieve en inclusieve werkomgeving, is het bedrijf al meerdere jaren er...

Domain Architect Financial Markets & Group Treasury ING Wholesale Banking is looking for a Domain Architect Financial Markets & Group Treasury with experience in enterprise architecture in a large and international oriented company, showing us how to improve and to keep offering the best services to...

About Our Client De klant is een wereldleider in de tabaksindustrie en biedt wereldwijd innovatieve producten en diensten aan. Met een sterke focus op voortdurende ontwikkeling en een toewijding aan het bevorderen van een collaboratieve en inclusieve werkomgeving, is het bedrijf al meerdere jaren er...

Our client is seeking a Financial Expense Specialist to join their team in Amsterdam. This role offers an exciting opportunity to be responsible for the daily operations of the Expense Team, managing all employee expense claims and driving changes for enhancement of reporting, KPI's and audit rules ...

This Accountant role at a global manufacturing company in Almere involves managing financial tasks such as journal entries, reconciliations, and Intercompany charges, while supporting subsidiaries and ensuring compliance with VAT regulations. The position offers hybrid work, a competitive salary, an...

ING provides banking services and complex financing solutions to companies globally. To provide a safe banking environment for our customers, ING must comply with global Anti-Money Laundering (AML) regulations including maintaining robust Know Your Customer (KYC) controls. All KYC related domains wo...

As a key HR team member, you'll support Northern Europe affiliates by independently managing HR operations for the Dutch region. This role is ideal for someone who can operate independently in the Dutch region while successfully managing day-to-day HR operations. You'll be involved in various projec...

Coordinate monthly billing cycle for a portfolio of clients for a number of Amsterdam Billing partners, review billing plans with Centre Billing team to ensure that WIP inventory is billed at the appropriate time (e.g., monthly, at closing for transactions, as interim bills are paid, etc.) and serve...

Would you like to use your ideas and realization power to change the financial sector? Do you want to work in a multidisciplinary team in an international environment? Then definitely read on and send us your compelling motivation and CV for the position of Senior Consultant Finance, FEC, KYC, AML,...

Domain Architect Financial Markets & Group Treasury ING Wholesale Banking is looking for a Domain Architect Financial Markets & Group Treasury with experience in enterprise architecture in a large and international oriented company, showing us how to improve and to keep offering the best services to...