Voor ons kantoor in Amsterdam zoeken wij een Anti Money Laundering (AML) Officer. In deze rol ondersteun je de AML Compliance Officer bij het waarborgen van naleving van de Wwft, sanctiewetgeving en interne Wwft beleid. Je werkt
Established in 2004, OLIVER is the world’s first and only specialist in designing, building, and running bespoke in-house agencies and marketing ecosystems for brands. We partner with over 300 clients in 40+ countries and counting. Our
Established in 2004, OLIVER is the world’s first and only specialist in designing, building, and running bespoke in-house agencies and marketing ecosystems for brands. We partner with over 300 clients in 40+ countries and counting. Our
Established in 2004, OLIVER is the world’s first and only specialist in designing, building, and running bespoke in-house agencies and marketing ecosystems for brands. We partner with over 300 clients in 40+ countries and counting. Our
This is a unique opportunity to join Verisure Netherlands as Legal Director, reporting directly to the Managing Director Netherlands and serving as a key member of the local Management Team. Verisure Netherlands has evolved rapidly over
Established in 2004, OLIVER is the world’s first and only specialist in designing, building, and running bespoke in-house agencies and marketing ecosystems for brands. We partner with over 300 clients in 40+ countries and counting. Our
Established in 2004, OLIVER is the world’s first and only specialist in designing, building, and running bespoke in-house agencies and marketing ecosystems for brands. We partner with over 300 clients in 40+ countries and counting. Our
Job Description: For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding,
Bedrijfsomschrijving Klanten adviseren over zowel de “harde” kant (regels en procedures) en de “zachte” kant (cultuur en gedrag). Werken in uiteenlopende sectoren, van overheidsinstellingen tot techbedrijven en de energiesector. Samenwerken met een divers team van experts
Bedrijfsomschrijving Klanten adviseren over zowel de “harde” kant (regels en procedures) en de “zachte” kant (cultuur en gedrag). Werken in uiteenlopende sectoren, van overheidsinstellingen tot techbedrijven en de energiesector. Samenwerken met een divers team van experts
Ben jij een verslavingsarts die wil werken bij dé expert op het gebied van verslaving? Wanneer je toe bent aan dié stap in je loopbaan solliciteer dan direct of neem contact op. We maken graag kennis
Get your career off to a flying start! Your role: Our Risk Advisory Group is looking for curious and motivated master’s students to join us for a thesis internship (5 days per week). This is a
Wil jij als HR Business Partner niet alleen adviseren, maar ook actief meebouwen aan een organisatie in ontwikkeling? Lees verder en ontdek hoe jij zichtbaar impact kunt maken binnen Draaijer Heyday. In de rol van HR
About Finom Finom is a European tech startup headquartered in Amsterdam, and we’re on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates
Bedrijfsomschrijving Werken aan vraagstukken bij (financiële) instellingen op het gebied van anti-witwassen en anti-terrorismefinanciering (zoals AMLR/AMLA, KYC/CDD, Sancties, Transactie Monitoring, SIRA, governance), preventie van ondermijning, omkoping en corruptie, Third Party Risk Management (TPRM), meldprocessen (e.g., klokkenluidersmeldingen of incidentmeldingen,
Bedrijfsomschrijving Je werkt aan thema’s zoals AML, anti-corruptie, ESG, SIRA, TPRM en het opstellen van beleid rondom compliance, gedragscodes en risicocultuur. Je onderzoekt zowel de formele kant (regels, processen, governance) als de informele kant (gedrag, cultuur, bestuursdynamiek)
Established in 2004, OLIVER is the world’s first and only specialist in designing, building, and running bespoke in-house agencies and marketing ecosystems for brands. We partner with over 300 clients in 40+ countries and counting. Our
VP Compliance Europe About Citco Citco is a global leader in fund services, corporate governance and related asset services with staff across 50 office locations worldwide. With around $3 trillion in assets under administration, we deliver
Systems Engineer, Territory Netherlands Role Overview: Join Fortinet, a cybersecurity pioneer with over two decades of excellence, as we continue to shape the future of cybersecurity and redefine the intersection of networking and security. At Fortinet,
Elevate your career, perform when it counts: become part of our global financial consulting evolution! Why this role matters: As a Consultant in our Risk Advisory Group, you will advise leading banks, insurers, and asset managers