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...

Process Innovation Lead Analyst Location: Rotterdam, NL, 3013 AA Department: Finance Digital Governance Division: Intermediates & Derivatives and Enterpri LyondellBasellis a leader in the global chemical industry creating solutions for everyday sustainable living. With a nearly 70-yearlegacy that includes a Nobel Prize in Chemistry and our proprietary...

About the role We're looking for an End-User Computing (EUC) Support Analyst to join our global IT team. You will be based in Rotterdam, provide support to our employees in Antwerp, Rotterdam, Hamburg and Geneva office, so frequent travel (approx. 30%) is required for this role. This is an exciting opportunity for a hands-on technology professional who...

Beschrijving van het bedrijfToonaangevende klanten imponeren met jouw kennis omtrent inkomstenbelasting aangiftes. Bij Deloitte.Functieomschrijvingopstellen van (complexe) IB-aangiften;opstellen en/of beoordelen van belasting posities;opstellen van vermogensvergelijkingen;ondersteunen van je klant of van adviseurs bij het opstellen van...

For an ongoing OneView implementation project, our client in the offshore industry is seeking an experienced OneView/Planning Business Analyst to support the design and optimisation of their Marine Crew Planning processes. In this role, you will be responsible for analysing current planning workflows for crewing and project teams, and translating these into...

Analytical talent with a passion for financial markets Every day, millions of euros move across international markets. As a Treasury Operations Analyst, you make sure those financial flows are processed accurately, efficiently and in line with internal policies and regulatory requirements. You support the day-to-day treasury operations, monitor risks and...

Job Title: Social Media Analyst (Dutch speaker) - On-site In Barcelona w/ Relocation package! Location: Barcelona, SpainWork Model: 100% On-SiteShift: Morning Shift (08:00 - 16:00)Schedule: Monday to Sunday with two rotational weekends off per monthSalary: Gross Monthly: 2,068 euro Sunday Bonus: 14.43 euro per worked Sunday Why Youll Love Working in...

Job Title: Social Media Analyst (Dutch speaker) - On-site In Barcelona w/ Relocation package! Location: Barcelona, SpainWork Model: 100% On-SiteShift: Morning Shift (08:00 - 16:00)Schedule: Monday to Sunday with two rotational weekends off per monthSalary: Gross Yearly: 24,816.05 euroGross Monthly: 2,068 euroSunday Bonus: 14.43 euro per worked Sunday Why...

Dutch Speaking Legal Operations Analyst / Relocation to Lisbon Location: Lisbon, Portugal Position Type: Full-time (Monday to Friday) About Us: Join our dynamic team in Lisbon as a Legal Operations Analyst / Content Moderator. We are committed to maintaining a safe and compliant online environment for our users. Role Overview: In this back-office...

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...

Video Content Analyst (VCA) – German Speaker Language: GermanLocation: LACS Santos, LisbonWork Model: On-siteSchedule: Monday to Friday | 9:00 AM – 6:00 PMContract Type: Full-time About the RoleWe are looking for German-speaking Video Content Analysts to join a dynamic team supporting a leading Video Streaming Platform. In this role,...

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...

Vacatures SAP Application Lifecycle Management (ALM) Consultant SAP Application Lifecycle Management (ALM) Consultant Ga terug Voornaam Achternaam E-mailadres TelefoonnummerUpload your CVChoose fileUpload your motivation (optioneel)Choose file I accept the Privacy statement Were you referred by an Eneco employee? Please enter the employee's full...

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...

Salary: €23,876 base salary + €3,408 performance bonus Workplace: Barcelona, Spain (World Trade Center Office) Schedule: 3 days in-office / 2 days work-from-home Relocation Assistance: Direct flight booking to Barcelona and 30 days of private studio apartment accommodation fully sponsored Languages Required: Fluent Dutch (C1/C2) & Business...

Salary: €23,876 base salary + €3,408 performance bonus Workplace: Barcelona, Spain (World Trade Center Office) Schedule: 3 days in-office / 2 days work-from-home Relocation Assistance: Direct flight booking to Barcelona and 30 days of private studio apartment accommodation fully sponsored Languages Required: Fluent Dutch (C1/C2) & Business...

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: www.eneco.com/about-eneco/one-planet Functional Support and Incident Management Provide...

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...

Everience is an international consulting group delivering AI-augmented digital services and placing people at the heart of the AI revolution.With a presence in Europe, Africa, Asia and America, Everience offers its 4,000-strong workforce the most demanding and stimulating environment in which to transform and develop their skills, learning about new AI-based...

Intelligence Center X is Siemens' platform for the agentic enterpriseThe next wave of enterprise software isn't about writing more code — it's about giving organizations the tools to combine trusted data, AI, and applications into systems that can reason and act on their own. Intelligence Center X delivers that today, through five capabilities — an...