Rechtspecialist Finance en Compliance
1 week geleden
We zijn op zoek naar een enthousiaste rechtsstudent die affiniteit heeft met compliance en in het bijzonder de Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft). Je zult worden begeleid door ervaren collega's en nauw samenwerken met onze advocaten en afdeling Risk and Compliance.
Als rechtsstudent zal je de dagelijkse verwerking van interne aanvragen op het gebied van cliënt- en zaak acceptatie uitvoeren. Hierbij word je verantwoordelijk voor de identificatie en verificatie van de identiteit van nieuwe cliënten, evenals de acceptatie en risicobeoordeling van nieuwe zaken en cliënten.
We bieden een uitdagende en leerzame bijbaan waarbij je jouw kennis en interesse in de praktijk kunt toepassen. Als rechtsstudent kun je gebruik maken van de faciliteiten van ons kantoor en werken vanuit een informele omgeving. De werkzaamheden zijn afgesproken tegen 20-25 euro per uur, inclusief bonussen.
Wat wij bieden:
- Een uitdagende en leerzame bijbaan
- Begeleiding door ervaren collega's
- Nauwe contacten met advocaten en afdeling Risk and Compliance
- Gebruik maken van faciliteiten van ons kantoor
- Uitkering van een salaris
Wie ben jij?
- Jij bent een student rechtsgeleerdheid of finance die geïnteresseerd is in compliance en Wwft.
- Jij beschikt over goede mondelinge en schriftelijke vaardigheden.
- Jij bent toegewijd, nauwkeurig en houdt ervan om grondig te werk te gaan.
-
Regulatory Compliance Specialist
3 weken geleden
Den Haag, Zuid-Holland, Nederland Synsel VoltijdJob SummaryAs a Regulatory Compliance Specialist with our company, you will be responsible for ensuring that our business operations comply with all relevant laws and regulations. This includes developing and implementing compliance programs, conducting risk assessments, and providing training to employees on compliance matters.Key ResponsibilitiesDevelop...
-
Finance Director
4 weken geleden
Den Haag, Zuid-Holland, Nederland Fortino Capital VoltijdFinance Manager Job DescriptionAbout the Role:We are seeking a highly skilled Finance Manager to join our team at Fortino Capital. As a key member of our Management Team, you will be responsible for leading the Finance function and driving strategic decision-making.Key Responsibilities:Prepare consolidated monthly group financials, including operational...
-
Data Compliance Analytic Specialist MBO/HBO
3 dagen geleden
Den Haag, Zuid-Holland, Nederland NN VoltijdWij zoekenSolliciteer op vacatures bij NN waar je als Data Compliance Analytic Specialist MBO/HBO kunt werken aan het analyseren en rapporteren van gegevens om onze compliance te verzekeren. Bij ons zijn wij gefocust op de rol van de werkzaamheden in alle sectoren. VacaturesExpertises Tech Risk Finance Marketing & CommunicatieOnze verhalenOver onsYoung...
-
Compliance, Asset Specialist
2 weken geleden
Den Haag, Zuid-Holland, Nederland Goldman Sachs VoltijdOUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense,...
-
Netherlands Payroll Compliance Specialist
4 weken geleden
Den Haag, Zuid-Holland, Nederland Orion VoltijdJob Title: Netherlands Payroll Compliance SpecialistJob Description:Orion is a leading recruitment agency specializing in providing top talent across various industries. Our mission is to connect businesses with the right candidates, helping them grow and thrive.Key Responsibilities:- Ensure that all payroll activities comply with Dutch labour laws, tax...
-
Tax Compliance Specialist
4 weken geleden
Den Haag, Zuid-Holland, Nederland Aegon VoltijdAbout the RoleThe Tax Compliance & Reporting team within Group Tax is seeking a highly analytical and pragmatic Tax Accountant to join their ranks. As a key member of the team, you will be responsible for the timely filing of correct and complete tax returns and ensuring Aegon's compliance with IFRS (IAS 12) disclosures.Key ResponsibilitiesPrepare and review...
-
KYC Compliance Officer
4 weken geleden
Den Haag, Zuid-Holland, Nederland FMO VoltijdAbout the RoleAs a KYC Compliance Officer at FMO, you will play a crucial part in ensuring the integrity of our customer due diligence processes. This role involves reviewing KYC files submitted by analysts for Private Equity portfolios to meet FMO requirements. You will also provide coaching, guidance, and educational support to the KYC Private Equity team...
-
Senior Finance Manager
3 weken geleden
Den Haag, Zuid-Holland, Nederland Fortino Capital VoltijdRole: Finance ManagerLocation: Hybrid working from The Hague or Antwerp (2-3 days a week)Key Responsibilities:Prepare consolidated monthly group financials, including operational reporting with SaaS KPI.Support the CEO with preparing materials for the quarterly board meetings.Select and implement systems for invoicing, forecasting, and accounting...
-
Senior Compliance Specialist
1 week geleden
Den Haag, Zuid-Holland, Nederland Goldman Sachs VoltijdAs a Senior Compliance Specialist in our Asset Management team, you will play a key role in helping us maintain the highest standards of compliance and risk management.About the RoleWe are seeking an experienced professional to join our team as a Senior Compliance Specialist. In this role, you will be responsible for providing expert advice and guidance on...
-
Werkstudent compliance Pels Rijcken
7 dagen geleden
Den Haag, Zuid-Holland, Nederland Pels Rijcken VoltijdBeleven je een uitdagende bijbaanWe zoeken werkstudenten voor onze Cliënt Desk. Als je Rechtsgeleerdheid of Finance volgt op HBO/WO-niveau en wilt werken in de praktijk, zijn we benieuwd naar jou!Het salaris:Je ontvangt een marktconform salaris voor je werkzaamheden.Je verantwoordelijkhedenJouw taken bestaan uit het ondersteunen van onze Cliënt Desk met...
-
CERRIX Finance Manager
4 weken geleden
Den Haag, Zuid-Holland, Nederland Fortino Capital VoltijdRole: Finance ManagerLocation: Hybrid working from The Hague or Antwerp (2-3 days a week)Job Summary: We are seeking a highly skilled Finance Manager to join our team at CERRIX, a rapidly expanding B2B SaaS scale up. As a key member of our Management Team, you will be responsible for leading the Finance function and driving strategy, execution, and...
-
Tax Compliance Specialist
2 dagen geleden
Den Haag, Zuid-Holland, Nederland Aegon VoltijdAbout AegonAegon is an integrated, diversified, international financial services group. We are here to support every stage of a long, healthy life with guidance, financial advice, and propositions. With our solutions for investment, protection, and retirement, we give people the confidence to make the right choices for their future.Our MissionTo succeed in...
-
Tax Accountant
3 weken geleden
Den Haag, Zuid-Holland, Nederland Aegon VoltijdJob Summary:The Tax Accountant is responsible for ensuring timely filing of correct and complete tax returns and maintaining Aegon’s compliance with IFRS (IAS 12) disclosures. This role contributes to increasing tax awareness and requires close cooperation between finance and tax departments.Responsibilities:Preparation and review of annual corporate...
-
Tax Compliance Specialist
4 weken geleden
Den Haag, Zuid-Holland, Nederland Aegon VoltijdAbout the RoleThe Tax Compliance & Reporting team within Group Tax at Aegon is seeking a highly analytical and pragmatic Tax Accountant to join their team. As a Tax Accountant, you will be responsible for the timely filing of correct and complete tax returns and ensuring Aegon is compliant with IFRS (IAS 12) disclosures.Key ResponsibilitiesResponsibility for...
-
Operational Leadership Position for Finance and HR
2 weken geleden
Den Haag, Zuid-Holland, Nederland Undutchables VoltijdUndutchables is seeking a highly skilled Operational Leader to oversee our finance and HR administration. In this pivotal role, you will drive operational success within the organization, ensuring seamless back-office processes.About the RoleAs an Operational Leader, you will lead a small but high-performing finance and administration team that directly...
-
Global Finance Business Partner, Strategic Investment Management
3 weken geleden
Den Haag, Zuid-Holland, Nederland Maersk VoltijdGrow with Us As a member of A.P. Moller-Maersk, APM Terminals is a leader in developing and operating ports and container terminals for over half a century. Our mission is to be the world's best terminal company, providing exceptional service to our customers and contributing to thriving local communities. We are seeking a talented Global Finance...
-
Lead Finance Business Partner, Global Technical
3 weken geleden
Den Haag, Zuid-Holland, Nederland Maersk VoltijdOPPORTUNITYAs a key member of the APM Terminals team, you will play a critical role in driving the company's strategic growth and development. With a strong focus on finance and business partnering, you will work closely with senior leaders to identify and capitalize on new business opportunities, drive financial performance, and ensure the effective...
-
Lead Finance Business Partner, Global Terminal Expert
4 weken geleden
Den Haag, Zuid-Holland, Nederland Maersk VoltijdOPPORTUNITYAs a member of the A.P. Moller-Maersk team, APM Terminals has been setting industry standards for developing and operating ports and container terminals for over five decades. Our goal is to become the world's best terminal company, with a unique position as the container terminal partner of choice for developing and operating terminals, serving...
-
Asset Finance Associate
2 weken geleden
Den Haag, Zuid-Holland, Nederland Goldman Sachs VoltijdAsset Finance Associate CareerAt Goldman Sachs, you'll have the opportunity to work with one of the world's leading asset managers, with over $2 trillion in assets under supervision. As an Asset Finance Associate, you'll participate in exciting investment opportunities and collaborate with talented colleagues from all asset classes and regions.Key...
-
Lead Financial Analyst
2 weken geleden
Den Haag, Zuid-Holland, Nederland Page Personnel VoltijdFinancial Operations SpecialistWe are looking for a detail-oriented Financial Operations Specialist to join the finance team at Page Personnel. The ideal candidate will play a crucial role in supporting the finance department by providing accurate financial information, assisting in financial analysis, and ensuring compliance with accounting principles and...