Bedrijfsomschrijving Help onze klanten met de bestrijding van financiële criminaliteit en het beheersen van reputatierisico’s. Bij Deloitte. Vacatureomschrijving Adviseren over en implementeren van Financial (AML/CTF) en Corporate (Fraude en integriteit) Crime beleid en processen bij klanten; Ondersteunen
Bedrijfsomschrijving Ontwerp strategieën en beleid die witwassen, fraude en terrorismefinanciering voorkomen. Bij Deloitte. Vacatureomschrijving je leidt en coördineert complexe adviesopdrachten voor cliënten op het gebied van financiële en economische criminaliteit, zoals risicoanalyses, FEC-beleid, anti‑witwas (AML)-trajecten en
Bedrijfsomschrijving Help onze klanten met de bestrijding van financiële criminaliteit en het beheersen van reputatierisico’s. Bij Deloitte. Vacatureomschrijving Adviseren over en implementeren van Financial (AML/CTF) en Corporate (Fraude en integriteit) Crime beleid en processen bij klanten; Ondersteunen
The Role As a Senior Analyst in the ECBA team, you will work on client assignments relating to the full spectrum of Executive Compensation and Board Advisory topics, taking an active role in the delivery of high-quality
Bedrijfsomschrijving Onze klanten ondersteunen in hun risk transformatie uitdagingen, gedreven door steeds veranderende wet- en regelgeving Werken aan het ontwikkelen van geavanceerde risicomodellen en processen, zodat deze voldoen aan de steeds veranderende wet- en regelgeving voor
Management Consultant - Financial Services Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired by a collaborative community of colleagues
Job TitleManager Financial Crime Compliance Group & DRB Job Description Shape Rabobanks global response to financial crime and influence the regulatory agenda. Lead the independent oversight of Financial Economic Crime risks across Rabobank, while helping shape industry-wide policy discussions
Bedrijfsomschrijving Als Director Tax Financial Services ben je hét fiscale aanspreekpunt voor de FS-praktijk en neemt een inhoudelijk leidende rol op RFPs en nieuwe opportunities. Je borgt de kwaliteit en de sectorspecifieke positionering van onze dienstverlening, verdiept
Job Description & SummaryAt PwC, our people in deals focus on providing strategic advice and support to clients in areas such as mergers and acquisitions, divestitures, and restructuring. They help clients navigate complex transactions and maximise
There are different kinds of Data Scientists Do you excel in mathematical theories, engage clients proactively, and deliver impactful solutions? If so, read on. Our consulting team Within Zanders Risk Advisory, we are a group of 20
Nielen Schuman is a leading independent corporate finance advisory boutique in the Benelux. Established in 2002, our firm has extensive experience in providing corporate finance advisory and execution services to a broad range of medium to large sized
Location: Amsterdam (hybrid) Language: English required, Dutch is a bonus A little bit about us Riverflex was founded in Amsterdam and London in 2018 and has grown into a global team of consultants united by one
About Us 1GLOBAL is a technology-driven global mobile communications provider, delivering global connectivity solutions to enterprises and consumers. Powered by a best-in-class telecom platform with its own owned and operated global mobile core network in 15
About Nebius: Nebius is leading a new era in cloud infrastructure for the global AI economy. We are building a full-stack AI cloud platform that supports developers and enterprises from data and model training through to
About Nebius: Nebius is leading a new era in cloud infrastructure for the global AI economy. We are building a full-stack AI cloud platform that supports developers and enterprises from data and model training through to
Country Manager, Netherlands Lead ERMs Strategic Growth and Shape the Future of Sustainability in One of Europes Most Dynamic Markets As ERMs Country Manager for the Netherlands, you will lead the Dutch business and drive the
To get the best candidate experience, please consider applying for a maximum of 3 roles within 12 months to ensure you are not duplicating efforts. Job CategorySales Job Details About Salesforce Salesforce is the #1 AI
OUR IMPACT Private Wealth Management (PWM) secures, develops and manages relationships with high net worth individuals, their families, family offices and foundations. PWM assists clients with building and preserving their financial wealth by creating and implementing long-term
In a nutshell Were looking for a Senior Tax Specialist who combines sharp technical tax knowledge with a proactive, problem-solving mindset. You aren’t just executing compliance tasks; you’re a strategic thinker who understands how efficient tax
Flow Traders is looking for an experienced Digital Assets Compliance Officer to join our Regulatory Compliance team. In this role, you will focus on regulatory advisory, regulatory change management, and providing business-facing compliance support across our Digital