Vacatures Legal Compliance Officer

Over onze klant Largest organization in travel industry Functieomschrijving Key Responsibilities Lead regional compliance initiatives and investigations, managing employee grievances as escalated through the company's Ethics hotline Handling in-depth investigations, including witness interviews and ...

The Global Head of Platform Operations is accountable for managing the Platform Operations Support organization and maturing it as a world class support provider. Your challenges Ability to clearly articulate the importance and expectations regarding support work, results, impact, effort and timelin...

Risk Management Wholesale & Rural (RM WR) is responsible for second line risk management activities of all business within Wholesale Rural and Retail (WRR). As a network oriented function, it is responsible for ensuring the implementation, working, and testing of the risk management framework. RM WR...

Als sparringpartner voor de domeinen Particuliere Klanten, Bedrijven en 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 Adviseur het verschil door vanuit de twee...

Job Overview & Purpose: The Chief Operating Officer, New Zealand has the primary responsibility for: • Planning, developing, implementing, controlling, and directing the strategic and operational COO responsibilities within New Zealand. • Key contributor to leading, managing and providing the strate...

Regel jij dat er altijd cava koud staat in onze winkels? Retail is een vorm van topsport. Als de inbound flow hapert of tot stilstand komt, raken de schappen leeg en grijpen klanten mis. Gegeven onze vele winkels, de breedte van het assortiment en het internationale sourcing -netwerk, kan onze suppl...

VacatureomschrijvingVoor een van onze partners in de Randstad zijn wij op zoek naar een security officer. Als security officer zal je worden ingezet ten behoeve van de beveiliging voor de organisatie. De organisatie hanteert het three lines model voor informatiebeveiliging. De security officers van ...

Fund Assistant (Paralegal/KYC Specialist) CSC Funds Solutions Maarsbergen Hybrid, 32h or 40h/week Key Responsibilities: Prepare and document client (fund manager) and fund onboarding process Collect KYC (Know your Customer) documentation and perform periodic client review Assist in keeping the clien...

We are in search of a Legal & Compliance Officer who has built up a specialty within the European financial services industry. The ideal candidate for this role will be able to use their experience within the Dutch banking legislation in order to stimulate and develop a culture of integrity and risk...

We are in search of a Legal & Compliance Officer who has built up a specialty within the European financial services industry. The ideal candidate for this role will be able to use their experience within the Dutch banking legislation in order to stimulate and develop a culture of integrity and risk...