Functie als Risk Analyst voor Complex Legal and Corporate Structures

Bij Yacht staat jouw talent centraalTalent dat groeit door verschillende organisaties én verschillende functies te ontdekken binnen compliance, met Yacht als veilige thuishaven.FunctiebeschrijvingAls FEC/CDD Analist Complex Legal and Corporate Structures ben je verantwoordelijk voor het onderzoeken van nieuwe en bestaande klanten op basis van het Know your...

Over YachtYacht staat bekend om zijn unieke aanpak in de financiële dienstverlening. Wij geloven in de kracht van onze medewerkers en bieden hen de mogelijkheid om te groeien en te leren. Onze missie is om de beste match te creëren tussen onze klanten en onze medewerkers, zodat iedereen kan groeien en bloeien.FunctiebeschrijvingAls FEC Analist Complex...

WerkbeschrijvingBij Yacht staat jouw talent centraal. Talent dat groeit door verschillende organisaties èn verschillende functies te ontdekken binnen compliance, met Yacht als veilige thuishaven. Veilig, omdat we contractuele zekerheid bieden en jou ondersteunen met een mooie stap in je carrière. Samen zijn we continu in gesprek over jou, waar je vandaan...

FunctiebeschrijvingWe zijn op zoek naar een ervaren CDD Analist Complex Legal and Corporate Structures om ons team te versterken. Als CDD Analist CLCS zal je een cruciale rol spelen in het detecteren en mitigeren van financieel-economisch crimineel risico.Je zult verantwoordelijk zijn voor het onderzoeken van nieuwe en bestaande klanten op basis van het Know...

FunctieomschrijvingAls CDD Specialist voor Complex Legal and Corporate Structures ben je verantwoordelijk voor het onderzoeken van nieuwe en bestaande klanten op basis van het Know your Customer principe. Je analyseert bekende klantinformatie, raadpleegt aanvullende in- en externe bronnen en vraagt gespecialiseerde afdelingen om nader onderzoek. Je stelt een...

Job Title: Corporate Legal AdministratorAbout the Role:We are seeking a highly organized and detail-oriented Corporate Legal Administrator to join our team at Aalberts Industries. As a key member of our legal department, you will be responsible for managing our corporate entity management system, Legisway Essentials, and ensuring its user rights are...

Job SummarybeBee Professionals is seeking a Corporate Legal Advisor to provide legal advice and support to our commercial activities. The successful candidate will have a strong understanding of Dutch and European law and excellent communication and negotiation skills.The ideal candidate will have a degree in law and a minimum of 5 years of experience in a...

Job Title: Senior Quantitative Risk AnalystWe're looking for a skilled Senior Quantitative Risk Analyst to join our team at De Volksbank. As a key member of our IFRS 9 modelling team, you'll play a vital role in developing and improving our credit risk models to predict potential losses and ensure compliance with regulatory requirements.Your Key...

Financial Economic Crime Expertise at RabobankRabobank, a leading Dutch bank operating in 38 countries, seeks a highly skilled Senior Financial Economic Crime (FEC) Analyst to join its team in the Netherlands.About the JobThis is a unique opportunity to work as a Senior FEC Analyst High Risk Customers (HRC) in Rabobank's FEC department. As a key member of...

About the JobWe are looking for a skilled and organized individual to join our legal team in Utrecht. As a Corporate Legal Support Specialist, you will be responsible for maintaining our corporate entity management system, processing documentation, and managing digital legal systems.Key Responsibilities- Manage Legisway Essentials and the Aalberts Integrity...

Job Title: Central Marketing & IP Legal ManagerAbout the Role:We are seeking a highly skilled and experienced Central Marketing & IP Legal Manager to join our Intellectual Property Team. As a key member of our Legal, Compliance and Corporate Affairs Team, you will provide legal advice to our central marketing teams, approve on and off-pack marketing claims,...

We are seeking a Senior Legal Counsel to provide expert legal advice and support to our commercial activities. The successful candidate will have a strong understanding of Dutch and European law, as well as excellent communication and negotiation skills.The ideal candidate will have a degree in law and a minimum of 5 years of experience in a similar role....

Job SummaryAs a FEC Analyst at Rabobank, you will be working in the FEC Service Centre Corporate Wholesale team in the Netherlands, which plays a critical role in ensuring compliance with multiple regulations to prevent money laundering and terrorist financing and protect the bank's reputation.About the RoleYou will coordinate and perform Client Onboarding,...

Job VacancyWe are seeking a highly motivated and ambitious Junior Business Risk Analyst to join our team at Into Control. As a Junior Business Risk Analyst, you will play a key role in helping our clients improve their internal control and risk management processes.Key ResponsibilitiesAssist in the development and implementation of risk management strategies...

We are seeking a Business Analyst to join our team at {company}. As a Business Analyst, you will be responsible for making data-driven decisions and providing recommendations to stakeholders. Your primary goal will be to improve business processes and increase efficiency. You will work closely with cross-functional teams to analyze data and identify areas...

Job Title: Software EngineerJob Summary:We are seeking an experienced Software Engineer to join our team. The successful candidate will have a strong background in data structures and algorithms, with a proven track record of delivering high-quality software solutions.Key Responsibilities:- Design and develop efficient data structures and algorithms to meet...

Explore your potential as a Quantitative Risk Analyst at De Volksbank, where you'll contribute to the development and maintenance of our Credit Risk models. Our team is dedicated to creating innovative solutions that drive business growth while ensuring compliance with regulatory requirements.Job OverviewWe are seeking an experienced Junior Credit Risk...

Job DescriptionWe are seeking a highly motivated and detail-oriented Sustainable Fashion Policy Analyst to join our Corporate Engagement team in Utrecht, the Netherlands.About the RoleThis internship offers a unique opportunity to contribute to the development of sustainable production practices across various supply chains. As a Sustainable Fashion Policy...

BedrijfsomschrijvingBij Yacht staat jouw talent centraal. Talent dat groeit door verschillende organisaties èn verschillende functies te ontdekken binnen compliance, met Yacht als veilige thuishaven.We bieden contractuele zekerheid en ondersteuning met een mooie stap in je carrière. Ons doel is de beste match, jouw persoonlijke ontwikkeling en werkgeluk.Je...

About the Role:We are seeking a talented Data Analyst to join our Sales and Operations team in Europe. As a key member of our team, you will be responsible for connecting massive amounts of data across our entire European market and translating them into actionable insights, value-added dashboards, and driving fact-based decision making.Your Key...