Vacatures 1 tot 10 van 13
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Business Consultant Veranderteam
Liander - Arnhem
De energietransitie is onmogelijk zonder jou als Business Consultant Veranderteam De overgang naar duurzame en betrouwbare energievoorziening brengt flinke uitdagingen met zich mee. Dat vraagt om slimmer werken en nieuwe- Volledige vacature bekijken
Alliander
De energietransitie is onmogelijk zonder jou als consultant producten Als consultant producten ligt jouw focus op het analyseren, verbeteren en beheren van de product- en norminformatie. Bijvoorbeeld, hoe beïnvloeden5 uur geleden - Volledige vacature bekijken
Junior Analist Sanctions Name and Transaction Screening
Yacht - Utrecht
situatie is de rol van Junior Analist Sanctions Name and Transaction Screening (NTS) nóg belangrijker geworden. Als Junior Analist Sanctions Name and Transaction Screening onderzoek en beoordeel jij sanctiealerts en -signalen, welke- Volledige vacature bekijken
Global Risk & Compliance Officer
eFinancial - Amsterdam
Amsterdam, Netherlands Apply now Save Posted 10 hours ago Hybrid Job Permanent Competitive Posted by Principle Recruitment Consultant Follow Are you someone who has a passion for the Fund Management world- Preview - Opslaan
KYC Consultant 6 Months freelance contract
Belmont Lavan Ltd via Teamlead - Utrecht
CDD research in the field of Natural Persons. This substantive CDD experience may also have been gained in the role of Compliance Officer or Auditor. • Knowledge of the Wwft and sanctions legislation. • Knowledge of analysis- Opslaan
Accenture via Talent - Amsterdam
discussions with experienced colleagues, and contribute to exciting projects at client sites. Data Use predictive analytics for effective Anti-Money Laundering (“AML”) and Combat Financial Terrorism and Sanctions Compliance. Leverage- Opslaan
Accenture via Talent - Amsterdam
discussions with experienced colleagues, and contribute to exciting projects at client sites. Data Use predictive analytics for effective Anti-Money Laundering (“AML”) and Combat Financial Terrorism and Sanctions Compliance. Leverage- Opslaan
Bertelsmann SE & Co. KGaA via Talent - Mijnsheerenland
completed education as Customs declarant / Customs consultant Knowledge of national and European customs and sanctions legislation Familiarity with the products and services of a logistics service provider Proficiency in systems for- Opslaan
Bertelsmann SE & Co. KGaA via Talent - Mijnsheerenland
completed education as Customs declarant / Customs consultant Knowledge of national and European customs and sanctions legislation Familiarity with the products and services of a logistics service provider Proficiency in systems for- Opslaan
CDD & Sanctions Manager English Remote
Genpact via Talent - Hoofddorp
financial crime risk consultant ” by taking account of changing, legal and regulatory requirements and changes regarding sanctions legislation and regulations.• Ensuring KYC reviews are undertaken to the required quality standards on- Opslaan
Accenture via Consultancy.nl - Amsterdam
discussions with experienced colleagues, and contribute to exciting projects at client sites. Data Use predictive analytics for effective Anti-Money Laundering (“AML”) and Combat Financial Terrorism and Sanctions Compliance- Preview - Opslaan
Synechron Business Consulting via Consultant - Amsterdam
Sectoren Would you like to work for an ambitious, international, and fast-growing consultancy firm? We are looking for a Consultant Financial Crime for our office in Amsterdam! About Synechron At Synechron, we- Preview - Opslaan
Junior Compliance Consultant Accenture
Accenture via Magnet.me - Amsterdam
Laundering (“AML”) and Combat Financial Terrorism and Sanctions Compliance. Leverage machine learning for the early detection of suspicious transactions and implement generative AI to help clients improve their operational capacity- Opslaan