Associate Corporate Crime Specialist

Over ons teamWe zijn op zoek naar een ervaren Corporate Crime & Compliance Professional die kan bijdragen aan onze prestaties in het gebied van bedrijfsstrafrecht en compliance.Met onze expertise in het gebied van bedrijfsstrafrecht en compliance kunnen wij ondernemingen helpen bij het navigeren van complexe juridische vraagstukken en het voorkomen van...

OverzichtWe zijn op zoek naar een Associate Director Corporate Finance om deel uit te maken van ons team Corporate Finance Mobility & Manufacturing. In deze rol ben je verantwoordelijk voor het adviseren van bedrijven en investeerders actief in de sector Mobiliteit & Manufacturing.Je verantwoordelijkhedenAls Associate Director Corporate Finance ben je onder...

Je WerkBij ABN AMRO Corporate Finance zijn we op zoek naar een Associate Director die zich richt op verschillende subsectoren en thema's zoals (e-)Mobility, hightech, fabrikanten actief in de energietransitie, de verkoop en/of verhuur van machines in allerlei eindmarkten, technische en industriële dienstverlening, bouw en vastgoed.Als Associate Director ben...

Je rolAls Associate Director Corporate Finance werk je in het team Corporate Finance Mobility & Manufacturing van ABN AMRO Bank. Je bent verantwoordelijk voor het adviseren van klanten over financiële strategieën en het ontwikkelen van innovatieve oplossingen om hun doelstellingen te bereiken.Je takenJe werkt nauw samen met collega's van M&A- en/ of...

We are seeking a highly skilled and experienced Financial Crime Prevention Specialist to join our team at ABN Amro. This role will be responsible for driving the development and enhancement of our screening processes to effectively identify and mitigate risks associated with sanctioned individuals, entities, and high-risk clients.Job DescriptionIn this...

Job SummaryWe are seeking a highly skilled Financial Crime Operations Specialist to join our team at Belmont Lavan Ltd. The successful candidate will be responsible for performing detailed data gathering and analysis to detect vulnerable transactions, screening customers for adverse media news, sanctions, and PEPs, and ensuring compliance with regulations...

At ABN AMRO, we are committed to preventing financial economic crime and maintaining the integrity of our financial systems. As a Financial Crime Prevention Specialist, you will play a pivotal role in strengthening our defenses against illicit activities.Key ResponsibilitiesDrive the development and enhancement of our screening processes to effectively...

About the RoleWe are seeking an experienced Senior Financial Crime Prevention Specialist to join our team at ABN AMRO. This role will play a pivotal part in fortifying our defenses against illicit activities and ensuring that our financial systems remain compliant with international laws and regulations.Job DescriptionThe successful candidate will be...

{"Requirements": "We are looking for a master students in finance, economics, business, econometrics or another financial base beta study, who is available for a period of four to six months, with a strong passion for and interest in Technology, Energy, and Mobility sectors. The ideal candidate should have a highly-analytical, team-player, sincere,...

Je rol in het teamWe zoeken een ervaren Associate Director voor ons team Corporate Finance Mobility & Manufacturing. Als lid van ons team zul je je richten op verschillende subsectoren en thema's zoals (e-)Mobility, hightech, fabrikanten actief in de energietransitie, de verkoop en/of verhuur van machines in allerlei eindmarkten, technische en industriële...

Transforming Financial Integrity">MUFG, the 7th largest financial group in the world, seeks a Senior Financial Crime Compliance Specialist to lead our efforts in maintaining financial integrity. With a network of over 160,000 colleagues across 50 markets, we strive to create long-term relationships, foster sustainable growth, and serve society.">In this...

OverviewMerkatlink is a leading player in mergers and acquisitions, guiding entrepreneurs through the process of buying or selling companies. Our team is composed of experienced professionals who are financially and analytically strong, as well as commercially and socially skilled.Salary and BenefitsWe offer a competitive salary, with an estimated annual...

IMPROVED Corporate Finance: A Premier Boutique for TEM SectorsWe are a leading corporate finance boutique focused on the global mid-market Technology, Energy and Mobility (TEM) sectors. With offices in Amsterdam, London, and San Diego, our cross-border deal-making capabilities have seen us execute transactions in 20+ countries across Europe, the US, and...

Job DescriptionWe are seeking a highly skilled Financial Crime Specialist to join our Compliance Division in Amsterdam.About the RoleThis is an exciting opportunity for a seasoned professional to lead a team of financial crime experts and contribute to the operation of our financial crimes compliance framework. The successful candidate will be responsible...

Corporate Governance Specialist Job DescriptionWe are seeking an experienced Corporate Governance Specialist to join our team at LYNX Amsterdam.Responsibilities:Corporate Governance Framework: Draft, maintain, and improve the Corporate Governance Framework, Articles of Association, and Rules of Procedure for the Management Team (MT), Board of Directors...

Wat ga je doen als Corporate Finance Specialist?Tijdens een meeloopstage bij KPMG Corporate Finance werk je direct mee op lopende deals om zoveel mogelijk praktijkervaring op te doen. Binnen KPMG Corporate Finance heb je de keuze om stage te lopen bij M&A of bij Valuations. Bij M&A richten we ons op het begeleiden van fusies en overnames, terwijl het...

Corporate Governance SpecialistLYNX Amsterdam is seeking a skilled Corporate Governance Specialist to support the company's governance framework. The ideal candidate will have a strong background in corporate law and governance, with excellent organizational and communication skills.Key Responsibilities:Draft, maintain, and improve the Corporate Governance...

Build a career in financial crime risk management with MUFG.MUFG is a leading global financial group with a strong commitment to compliance and risk management. We are seeking a Head of Center of Excellence Financial Crime MBE to join our Compliance Division in Amsterdam.As a key member of our team, you will be responsible for establishing and maintaining...

About the RoleWe are seeking a highly skilled Corporate Legal Specialist to join our Legal Corporate team at Just Eat Takeaway. As a Corporate Legal Specialist, you will play a critical role in handling M&A activities and projects, providing pragmatic advice and support to the Director Corporate Legal and the global JET business on various cross-functional...

Investment Banking AssociateBen jij een betrokken, creatief en leergierig professional die graag een impact maakt in de financiële wereld? Dan zijn wij op zoek naar jou!Als Investment Banking Associate bij Van Lanschot Kempen maak je deel uit van een dynamisch internationaal team dat zich richt op de adviesdiensten voor bedrijven en institutionele klanten....