Logistics Compliance Analyst - Amsterdam, North Holland

Voor een toonaangevende financiële instelling zijn wij op zoek naar een CDD / Compliance Analyst. · ...

Voor een toonaangevende financi"ele instelling zijn wij op zoek naar een CDD / Compliance Analyst. · In deze rol ben jij de inhoudelijke specialist op het gebied van Customer Due Diligence binnen een B2B-omgeving, · waar externe vermogensbeheerders gebruikmaken van het platform e ...

An international financial trading organization is seeking a Compliance Analyst for its Amsterdam office. · Monitor trading activity and prepare compliance summaries · Maintain KYC documentation for counterparties · Manage selected reporting obligations to exchanges and regulator ...

An international financial trading organization is seeking a Compliance Analyst for its Amsterdam office. · ...

A leading proprietary trading firm is expanding its compliance function and hiring a Trading Compliance Analyst to oversee trading activity across global markets and digital assets. · ...

A leading proprietary trading firm is expanding its compliance function and hiring a Trading Compliance Analyst to oversee trading activity across global markets and digital assets. · ...

The Risk Analyst supports the execution of risk management, governance, and compliance activities across global People processes (Advisory, Payroll, Operations, and Rewards). · This role focuses on detailed analysis, documentation, and reporting to help ensure People processes op ...

We are looking for a highly motivated Logistics Compliance Analyst to support day-to-day operational activities related to part and shipment level compliance requirements. · This entry level role focuses on export/import compliance activities in the automotive industry, · special ...

An opportunity has arisen for an ESG Compliance Analyst to join the Global ESG team across all commodities. · This role will have a particular focus on ECOM's supply chains in Africa and requires willingness to travel to West and/or East Africa at least twice a year. · ...

This role involves working at the crossroads of law compliance business where you will actively contribute to meaningful projects that matter. · ...

We are looking for a proactive Research Analyst to join our multidisciplinary Compliance & Legal team. · You'll gain hands-on experience with legal and regulatory topics, such as drafting and reviewing commercial contracts, · researching and advising on complex financial regulati ...

We're looking for a proactive Research Analyst who wants to go beyond textbooks and make a real impact.In this role you'll actively contribute to meaningful projects that matter. · ...

The Risk Analyst supports the execution of risk management, governance, and compliance activities across global People processes (Advisory, Payroll, Operations, and Rewards). · Support the execution of risk and compliance activities across People processes. · Gather data to supp ...

We are looking for a proactive Research Analyst who wants to go beyond textbooks and make a real impact in our multidisciplinary Compliance & Legal team. · ...

We are looking for a proactive Research Analyst who wants to go beyond textbooks and make a real impact. · In this role you'll be a fully involved member of our multidisciplinary team working at the crossroads of law compliance business, · You'll gain hands-on experience legal re ...

The Risk & Compliance Analyst supports the execution of risk management, governance, and compliance activities across global People processes (Advisory, Payroll, Operations, and Rewards). They work closely with Risk Officers to help ensure People processes operate in line with in ...

We are committed to maintaining a strong control environment, mitigating risk, and ensuring compliance across our operations. · ...

Tax Compliance Analyst will coordinate tax return preparation and submission (CIT,VAT,GST,WHT) with internal teams and external advisors. · Maintain the internal tax compliance calendar ensuring timely filingsand payments · Support transfer pricing documentation process including ...

Contribute to achieve agreed standard of operational quality on customs process. Ensure a compliant timely and accurate management of Customs process and documents in the Netherlands. · Support ongoing development of Customs process procedures internal controls analytics that wil ...

Compliance Monitoring Analyst at Optiver in Amsterdam. Evaluating internal controls and identifying risks to support compliance with regulatory requirements. · ...