Due Diligence Officer

Customer Due Diligence Analyst Are you ready to write your next chapter? Make your mark at one of the biggest names in payments. With proven technology, we process the largest volume of payments in the world, driving the global economy every day. When you join Worldpay, you join a global community of experts and changemakers, working to reinvent an...

Are you ready to write your next chapter? Make your mark at one of the biggest names in payments. With proven technology, we process the largest volume of payments in the world, driving the global economy every day. When you join Worldpay, you join a global community of experts and changemakers, working to reinvent an industry by constantly evolving how we...

Als Systeemdeskundige Technische Due Diligence ontvang je een uitdagende rol met interessante verantwoordelijkheden:SalarisWe bieden een competitief salaris tussen de €55.000 en €75.000 per jaar, afhankelijk van je kennis en ervaring.Onderwijs- en opleidingsmogelijkhedenBij Kracht Recruitment kun je profiteren van onze interne opleidingsprogramma's om je...

Upholding Standards Due Diligence Manager - R&D - Amsterdam - Full-time - Netherlands As the **Upholding Standards Due Diligence Manager**, you’ll be part of JDE Peet’s **Global Sustainability** team—an incredibly diverse group driving our sustainability efforts to shape a better future for coffee and tea. Sounds exciting, right? In this role,...

**Company Description** Who We Are** JDE Peet’s is the world's leading pure-play coffee and tea company, with roots dating back to 1753. Headquartered in the Netherlands, we operate in over 100 countries with a portfolio of 50+ brands including L’OR, Peet’s, Jacobs, Senseo, Tassimo, Douwe Egberts, OldTown, Super, Pickwick, and Moccona. **What’s it...

About Hanami InternationalWe are a leading consulting firm in The Netherlands, assisting clients to hire Transaction Services professionals at Senior Consultant level.Salary Range:€80,000 - €110,000 per year, depending on experience.Job DescriptionRole OverviewYou will perform financial due diligence procedures relating to the sale and purchase of...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: General Equivalency Diploma **Travel Percentage**: 0% Are you ready to unleash your full potential? We’re looking for people who are passionate about payments to chart Worldpay’s path to being the largest and most-loved payments...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: General Equivalency Diploma **Travel Percentage**: 1 - 5% Are you ready to unleash your full potential? We’re looking for people who are passionate about payments to chart Worldpay’s path to being the largest and most-loved payments...

**Job no**: 576273 **Work type**: Full time **Location**: Amsterdam, The Netherlands **Categories**: Client Corporate Secretarial **Office Location**: Amsterdam **Job purpose** The Client Due Diligence (CDD) Officer focuses on reviewing clients to comply with local Know our Customer legislation. **Key Responsibilities** - Produce Client Risk Analyses...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 5 - 10% Are you ready to unleash your full potential? We’re looking for people who are passionate about payments to chart Worldpay’s path to being the largest and most-loved...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor's Degree **Travel Percentage**: 0% Are you ready to unleash your full potential? We’re looking for people who are passionate about payments to chart Worldpay’s path to being the largest and most-loved payments company in the...

Are you ready to write your next chapter? Make your mark at one of the biggest names in payments. With proven technology, we process the largest volume of payments in the world, driving the global economy every day. When you join Worldpay, you join a global community of experts and changemakers, working to reinvent an industry by constantly evolving how we...

Posted by - Mohamed Amine Oulidazouz- Principle Recruitment Consultant Are you someone who has a passion for the Fund Management world and providing Compliance advice? We are currently recruiting for a specialised Corporate Services firm who is looking for someone to act as the link between the Fund Services' business heads and Compliance teams globally,...

**Investment Services Associate (Amsterdam, The Netherlands)** The goal of Investment Services is to identify and communicate risks and returns and to provide mitigation solutions to enable the Investment Committee to make an informed decision. To assess and communicate the risk/ return characteristics of acquisitions, contributions, developments, and...

**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

**IT Risk & Control Officer** **6 Month Contract** **32 HOURS** **Remote - UK & EU** **Freelance Contract - can most likely use a limited company** The IT Risk & Compliance Officer is responsible for partnering with risk owners throughout the Tech business function and other business units to design and maintain internal controls in line with our risk...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor's Degree **Travel Percentage**: 0% Are you ready to unleash your full potential? We’re looking for people who are passionate about payments to chart Worldpay’s path to being the largest and most-loved payments company in the...

FunctiebeschrijvingWe zijn op zoek naar een gedreven Technisch Adviseur om te werken aan internationale en nationale projecten in onze afdeling van Technical Due Diligence (TDD).VerantwoordelijkhedenOnze teamleden ondersteunen door analyses en rapportages op te stellen in alle fasen van het proces.Samenwerken met stakeholders om hun behoeften en doelen te...

**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

Are you a keen observer and detail oriented? Are you familiar with the regulations, policies and the risks regarding the onboarding of (new) retail and professional clients in the financial sector and do you have experience and/or interest in Compliance? Would you like to work on the Amsterdam Stock Exchange in an enthusiastic and vibrant environment with...