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Vacatures Global Compliance - Kortenhoef

766-780 z 861 vacatures

Junior Business Controller

ASA TALENTASA TALENT
Schiphol

Wat je gaat doen As a junior business controller at SEACE, you will play a pivotal role in shaping our financial landscape. You'll tackle the dynamic challenges of data management, reporting, and compliance within our pan-European operations. We're looking for someone with a bachelor's degree in a r...

09.11.202409.11.2024

Global Quality Director

SIRE SEARCHSIRE SEARCH
Amersfoort

The Company: Our client provides a wide range of consumer products, including dairy drinks, infant food, cheese, and desserts, across numerous European countries as well as in Asia and Africa. Additionally, they supply professional customers with cream and butter products for bakeries and catering ...

08.11.202408.11.2024

Import/Export Aifreight Forwarder

PAGE PERSONNELPAGE PERSONNEL
Schiphol-Rijk

A divers role with a chance to get a permanent contract! Taking care of all related healthcare shipments (airfreight)! Over onze klant The employer is a globally operating logistics company specializing in parcel delivery and supply chain management. Renowned for its extensive network and efficient ...

08.11.202408.11.2024
van 26400 euro

Risk and Compliance Manager (CDD)

ING NETHERLANDSING NETHERLANDS
Hilversum

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...

07.11.202407.11.2024

Risk and Compliance Manager (CDD)

ING NETHERLANDSING NETHERLANDS
Utrecht

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...

07.11.202407.11.2024

Financial Analyst-Billing ( International Law Firm)

MICHAEL PAGEMICHAEL PAGE
Amsterdam

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...

07.11.202407.11.2024

Risk and Compliance Manager (CDD)

ING NETHERLANDSING NETHERLANDS
Hoofddorp

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...

07.11.202407.11.2024

Import medewerker

PAGE PERSONNELPAGE PERSONNEL
Schiphol-Rijk

Working for a international company in the field of Logistic services! Taking care of all import related shipments (airfreight)! Over onze klant The company is in the field of freight and logistics services, with a global reach. The company offers comprehensive solutions for transporting goods by la...

06.11.202406.11.2024
van 42000 euro

Freight Forwarder

PAGE PERSONNELPAGE PERSONNEL
Schiphol-Rijk

Having responsibilities from A to Z in the Export International company with an opportunity to grow and learn Over onze klant Our employer specializes in managing the movement of goods across international borders, facilitating the transportation, customs clearance, and storage of products for busin...

06.11.202406.11.2024
van 30000 euro

HR Administrator (also freelancers) - 32h to 40h

PAGE PERSONNELPAGE PERSONNEL
Hoofddorp

Are you immediately available for the coming 3-6 months + potential extention? Are you a fresh graduate in HR studies or have experience in HR administration? Over onze klant Our client is a global leader company in the technology sector, providing specialized software to support the planning and ma...

06.11.202406.11.2024
van 33600 euro

Senior Associate Finance, FEC/KYC/AML/Compliance

PWCPWC
Amsterdam

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,...

05.11.202405.11.2024

Domain Architect Financial Markets & Group Treasury

ING NETHERLANDSING NETHERLANDS
Amsterdam

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...

05.11.202405.11.2024

Compliance Officer – Retail NL & C-Domains

RABOBANKRABOBANK
Utrecht

Als sparringpartner voor de Retail NL & C-Domains kan jij de belangrijkste compliance risico’s overbrengen en daarmee bijdragen aan het klantbelang en de integriteit van de Rabobank. Jij & jouw functie Jij maakt als Compliance Officer het verschil door vanuit de tweede lijn compliance advies, chall...

04.11.202404.11.2024

Domain Architect Financial Markets & Group Treasury

ING NETHERLANDSING NETHERLANDS
Amsterdam

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...

04.11.202404.11.2024

Azure Engineer

ACCENTUREACCENTURE
Amsterdam

Job Description The Work As an Azure Engineer in Accenture Technology - Cloud First, you will play a pivotal role in driving our customers' cloud initiatives, leveraging Microsoft's Azure platform to design, build, migrate, and optimize scalable cloud solutions. Your expertise will be crucial in a...

02.11.202402.11.2024

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