AML Officer Jobs in Netherlands

De organisatieBen jij klaar voor een uitdagende rol in een dynamische omgeving Voor een ambitieuze organisatie met een sterke visie op de toekomst zoeken we een HR Officer die ons team van HRprofessionals komt versterken. Deze organisatie ontwikkelt en bouwt vastgoed dat mensen raakt More...

Job Title: Chief Executive OfficerLocation: NetherlandsAbout the Company:Our client is an innovative neobank offering comprehensive services for working with cryptocurrencies. The company operates in over 100 countries including the EU and Canada and supports more than 10 major crypto More...

Ben je op zoek naar een boeiende functie binnen een organisatie waar duurzaamheid de kern vormt Als Compliance & Security Officer speel je een sleutelrol in het opstellen en implementeren van beleid en procedures die voldoen aan wet en regelgeving met een sterke focus op veilighei More...

RequirementsEducation: HBO level preferably with a degree in Law Business Administration or Information Management possibly supplemented with a compliance certificationExperience: Minimum of 5 years in relevant work experienceSkills: Strong analytical skills proactive attitude abilit More...

De opdrachtomschrijving freelanceIn verband met langdurige afwezigheid is KVK op zoek naar een tijdelijke vervanger voor de functie van Information Security Officer. De lopende werkzaamheden op het gebied van de information security moeten gecontinueerd worden. KVK is ISO27001 gecerti More...

De opdrachtomschrijving freelanceDe CISO weet de nieuwste ontwikkelingen in het vakgebied snel op te volgen en te vertalen naar een gemeentelijke situatie. Daarbij is de CISO verantwoordelijk voor het: Actueel houden uitdragen en herzien van het strategische informatiebeleid en securi More...

With unicorn founders like Paul Mller as part of the founders and team we help outstanding talents and serial entrepreneurs build and scale their ventures.Our three founders Daniel Alex and Florian are accomplished serial entrepreneurs with a wealth of experience. EWORs leadership t More...

With unicorn founders like Paul Mller as part of the founders and team we help outstanding talents and serial entrepreneurs build and scale their ventures.Our three founders Daniel Alex and Florian are accomplished serial entrepreneurs with a wealth of experience. EWORs leadership t More...

With unicorn founders like Paul Mller as part of the founders and team we help outstanding talents and serial entrepreneurs build and scale their ventures.Our three founders Daniel Alex and Florian are accomplished serial entrepreneurs with a wealth of experience. EWORs leadership t More...

With unicorn founders like Paul Mller as part of the founders and team we help outstanding talents and serial entrepreneurs build and scale their ventures.Our three founders Daniel Alex and Florian are accomplished serial entrepreneurs with a wealth of experience. EWORs leadership t More...

With unicorn founders like Paul Mller as part of the founders and team we help outstanding talents and serial entrepreneurs build and scale their ventures.Our three founders Daniel Alex and Florian are accomplished serial entrepreneurs with a wealth of experience. EWORs leadership t More...

With unicorn founders like Paul Mller as part of the founders and team we help outstanding talents and serial entrepreneurs build and scale their ventures.Our three founders Daniel Alex and Florian are accomplished serial entrepreneurs with a wealth of experience. EWORs leadership t More...

Are you an independent and driven HR Manager who thrives in a dynamic work environment We are looking for an enthusiastic HR professional to help enhance the employee experience and contribute to the success of a growing company in the market research sector.Responsibilities:As an HR More...

sennder is Europes leading digital freight forwarder. In the traditional logistics industry we are moving fast to digitize and automate all road logistics processes. We move trucks with the power of data to unlock endless and sustainable capacity at exceptional quality. Get to know us More...

De opdrachtomschrijving freelanceOpdrachtomschrijvingSinds oktober 2023 is het team overgegaan van directie Personeel & Organisatie naar directie Financin & Inkoop (F&I). Het inkoopproces van Team TEI is momenteel versnipperd over meerdere systemen en er wordt niet uniform More...

We are Value Maritime. We are an energetic fun and a truly entrepreneurial organization with a team that is dedicated to making a positive impact in the world by making the shipping industry more sustainable. Our office in Rotterdam is growing fast and we are looking for an office man More...

Sherpany is the Swiss market leader for meeting management software. Since its founding in 2011 it has pursued the goal of creating a world in which every meeting counts. Over 400 European companies and 12000 decisionmakers are already using Sherpany with the aim of making their busin More...

OTC Flow continues its journey towards becoming the market leader in the environmental commodity sector. We are actively seeking for junior sales traders to join our expanding sales trading team based in Amsterdam.About usOTC Flow is a leading environmental commodity trading company w More...

Are you knowledgeable about cargo stowage and transportation as well as ship stability Are you meticulous and accurate when preparing vessel load plans Are you a problemsolver who can effectively coordinate processes with terminal representatives and the ships crew Do you want to join More...

IntroductieHeb jij de nodige ervaring opgedaan binnen het vakgebied van Kwaliteit Informatiebeveiliging en Privacy en een duidelijke visie binnen deze aandachtsgebieden Heb jij het leiderschap om als meewerkend manager een (klein) team van professionals aan te sturen en te ontwikkelen More...