compliance analyst

Compliance Analyst  Amsterdam    Are you curious, excited by experimentation and always looking for a better way of doing things? Do you want to keep learning and developing whilst getting hands-on, payment-building experience? Do you want to play an important role in one of Europe’s fastest-growing fintech companies? If so, we would love to hear from...

Smith is the leading independent electronic components distributor in the world. Since our founding in 1984, Smith’s Intelligent Distribution model and commitment to quality has allowed us to deliver comprehensive solutions to electronic component supply chains. We work across a variety of industries including automotive, supercomputing, gaming, medical...

Smith is the leading independent electronic components distributor in the world.Solliciteer snel, bekijk de volledige omschrijving door naar beneden te scrollen om de volledige vereisten voor deze functie te ontdekken.Since our founding in 1984, Smith’s Intelligent Distribution model and commitment to quality has allowed us to deliver comprehensive...

Smith, a leading electronics components distributor, seeks a Trade Compliance Specialist to support operations and legal teams in navigating regional and global trade regulations.Wees een van de eerste sollicitanten, lees het volledige overzicht van de functie hieronder en stuur vervolgens uw sollicitatie ter overweging in.The role emphasizes strengthening...

Compensation: EUR 44,800 - EUR 71,680 - yearlyJob DescriptionAt Avery Dennison, we are looking for a Product Regulatory Compliance Analyst to join our Product Compliance team based in Oegstgeest.Wilt u meer weten over deze baan? Scroll naar beneden en ontdek welke vaardigheden, ervaring en opleidingseisen nodig zijn.In this role, you will look to remove all...

OverviewVergroot uw kans op een sollicitatiegesprek door het volgende overzicht van deze functie te lezen voordat u solliciteert.Sr. Compliance Analyst is accountable to the Lead International Compliance Engineer - Product Safety Compliance and Regulatory Affairs. This position will research and provide expert level technical support with respect to global...

Help protect the systems, data and trust behind a global health and fitness platform. As Virtuagym continues to grow, we’re looking for an Information Security & Compliance Analyst to join our InfoSec team. In this role, you’ll strengthen our security operations, improve risk visibility and help embed secure practices across the organization, making a...

Smith is the leading independent electronic components distributor in the world. Since our founding in 1984, Smith’s Intelligent Distribution model and commitment to quality has allowed us to deliver comprehensive solutions to electronic component supply chains. We work across a variety of industries including automotive, supercomputing, gaming, medical...

The Senior Technology Compliance Analyst is responsible for the implementation of new compliance standards and monitoring QTS’ adherence to compliance standards for all products offered by QTS.Responsibilities, other duties may be assigned:Maintenance of enterprise control setPerform controls rationalization as new IT and operational compliance standards...

Een toonaangevend bedrijf in de financiële sector zoekt een Finance, Data & Compliance Analyst in Utrecht.Heeft u de vaardigheden om deze functie te vervullen? Lees hieronder de volledige details en solliciteer vandaag nog.In deze rol analyseer je klant- en transactiegegevens om financiële criminaliteit te bestrijden en risico's te mitigeren.Je hebt een...

Magnit, Inc.Zorg ervoor dat u solliciteert met alle gevraagde informatie, zoals uiteengezet in het functieoverzicht hieronder.in the Netherlands is seeking an HR/administration professional to assist with pre-employment screenings and data verification.You will check information provided by suppliers and independent professionals and record findings in our...

Avery Dennison is seeking a Product Regulatory Compliance Analyst in Oegstgeest to remove regulatory barriers in product development and distribution for Label and Graphic Materials.Zorg ervoor dat u het onderstaande overzicht en de vereisten voor deze vacature volledig leest.The role sits in the Product Stewardship and Compliance team EMENA and reports to...

Deloitte Netherlands in Rotterdam zoekt een Analyst Indirect TaxLees verder om te ontdekken wat u nodig heeft om te slagen in deze functie, inclusief vaardigheden, kwalificaties en ervaring.- Compliance om BTW-aangiften te verzorgen voor middelgrote en grote internationale bedrijven.Je werkt nauw samen met ons team van BTW-specialisten en voorziet klanten...

Een toonaangevend consultancybedrijf in Zwolle zoekt een Analyst Tax Compliance.Scroll naar beneden voor een compleet overzicht van wat deze baan inhoudt. Bent u de juiste kandidaat voor deze functie?Je ondersteunt nationale en internationale klanten bij het opstellen van belastingaangiften en fiscale verplichtingen.Je beschikt over minimaal een fiscale...

Job DescriptionMy client is a retail and investment banking group; we are currently recruiting for an experienced Technical Compliance Analyst to start ASAP on a 12 month contract, to be based from HQ in Amsterdam.You will be reporting directly to an Audit Director in The Hague. You will mainly be dealing with IT SOX review and reporting, core banking...

Independent Recruiters zoekt een Junior Procurement Compliance Specialist in Amersfoort voor een tijdelijke opdracht op het snijvlak van inkoop, contracten, arbeidsrecht en compliance.Solliciteren op deze functie is eenvoudig. Scroll naar beneden en klik op \'Solliciteren\' om in aanmerking te komen voor deze positie.Je behandelt PR's en PO's met...

DescriptionSince 2016, we at Clear Junction have been providing regulated, end-to-end payment infrastructure that financial companies rely on. Built on proprietary in-house technology, our solutions are designed to effortlessly meet the complex, growing demands of the global financial sector. Our footprint spans the UK and mainland Europe with a dedicated...

Who are we?Equinix is the world’s digital infrastructure company®, shortening the path to connectivity to enable the innovations that enrich our work, life and planet.Als u iets meer wilt weten over deze vacature, of overweegt te solliciteren, lees dan de volgende vacature-informatie.A place where bold ideas are welcomed, human connection is valued, and...

Who are we?Equinix is the world’s digital infrastructure company®, shortening the path to connectivity to enable the innovations that enrich our work, life and planet.  A place where bold ideas are welcomed, human connection is valued, and everyone has the opportunity to shape their future.Joining our operations team means being at the center of...

Submit professional placement offers through the Recruitee Or Similar Portal. Provide and maintain accurate contractor information. Ensure all required contractor and company documentation is available. Maintain the required G-account arrangements where applicable. Alternatively, coordinate quarterly verification by an accountant for tax compliance. Ensure...