Vacatures compliance analyst in Rotterdam

Beschrijving van het bedrijfToonaangevende klanten met jouw expertise en kennis omtrent complexe BTW aangiftes imponeren. Bij Deloitte.FunctieomschrijvingBTW aangiftes opstellen;Intrastat rapportages opstellen;Opgaaf Intracommunautaire prestaties opstellen;BTW-kwesties identificeren;de klant bij voorbereidende werkzaamheden ondersteunen;fiscale processen...

Your RoleAs Compliance Officer you own the compliance function. You are our primary point of contact with supervisors, you keep the MiCAR licence in good standing, and you advise the board on our regulatory perimeter as the business grows into new services and authorisations.You also lead the second line day to day. You oversee the first-line CDD team, act...

At i3D.net, we provide world‑class global coverage with one of the most interconnected networks in the world. Our solutions focus on low latency, zero packet loss, and unmatched scalability, enabling seamless experiences for millions of users worldwide. With dedicated support, bespoke solutions, and cutting‑edge technology, we deliver reliable,...

i3D.net is seeking a Lead Security Analyst in Rotterdam to shape security controls within Microsoft environments, including Azure. You will collaborate to enhance incident response, security monitoring tools, and ensure compliance.The ideal candidate possesses over 5 years of experience in securing enterprise environments, particularly with Microsoft...

Start your career journey with Univar Solutions! Here you can make an impact on the world around you and accelerate your career in areas that energize and excite you.Department: I+S Centre of Excellence, Total RewardsLocation: EMEAReports to: Senior Director, Total RewardsDotted-line reporting: Finance (FP&A)Role Summary:As the EMEA SIP Analyst, you will own...

As Senior HR Information Systems (HRIS) Analyst EUA you will support the maintenance, testing and continual improvement of HRIS, SuccessFactors. You are in charge of completing regional centralised SuccessFactors actions (across EUA region with guidance from HRIS Manager, SuccessFactors).Moreover, you will support the EUA HR team with SuccessFactors...

Comcast brings together the best in media and technology. We drive innovation to create the world's best entertainment and online experiences. As a Fortune 50 leader, we set the pace in a variety of innovative and fascinating businesses and create career opportunities across a wide range of locations and disciplines. We are at the forefront of change and...

Maxwell Bond is seeking aSenior Business Analyst to support a major transformation programme for a leading global CPG client. You will work with senior stakeholders, product and technical teams to deliver customer data, analytics and digital product initiatives in a hybrid Rotterdam setup.You will gather requirements, translate needs into deliverables, run...

Compliance Champs, a Netherlands-based compliance consultancy, seeks a seasoned FEC Consultant in Rotterdam to identify and investigate money laundering and fraud patterns within payment transactions using automated monitoring. You will review junior analysts’ dossiers, translate AML/CTF rules into actionable steps, and collaborate with banks and asset...

A compliance consultancy firm in Rotterdam is seeking an experienced FEC Consultant to identify and analyze suspicious transaction patterns for clients in the financial sector. The successful candidate will lead investigations, review junior analysts' work, and provide regulatory advice. With a focus on teamwork and professional growth, the firm offers a...

Bij ABB helpen we industrieën beter te presteren - slanker en schoner. Vooruitgang is hier een verwachting - voor jou, je team en de wereld. Als wereldwijde marktleider geven we je wat je nodig hebt om dat waar te maken. Het zal niet altijd gemakkelijk zijn, groeien vergt lef. Maar bij ABB sta je er nooit alleen voor. Doe wat de wereld doet draaien. Deze...

As our FEC Consultant, you identify excessive patterns such as money laundering or fraud in payment transactions between different bank accounts for our clients. As a consultant, you will work for one of our clients (think banks, insurers, and asset managers) and perform checks on a customer’s account using automated systems. You will be responsible for...

Eneco is one of Europe's leading sustainable energy companies, committed to climate neutrality by 2035 through our One Planet strategy. Sustainability is not a slogan here - it shapes how we build systems, design processes, and make decisions every day. Learn more: Functional Support and Incident Management Provide advanced functional support across SAP...