, zijn wij voor Knab op zoek naar een daadkrachtige Lead MLRO. De positie Als Lead Money Laundering Reporting Officer (MLRO... het kader van KYC (Wwft -en Sanctiewet regelgeving), bij voorkeur als MLRO, plaatsvervangend MLRO, KYC Compliance Officer...
as a Credit Officer Structured Finance experience in Leveraged Finance, Project Finance Problem Debt Management experience... policy, economic, legal, regulatory and where applicable specialist sector issues, along with underwriting processes...
and communication of Elanco Code of Conduct and other local HR policies (of the legal entity) to all employees. Interpret and coach... with E&C Officer. Ensure timely and correct handling of requests for guidance relating to the investigation and discipline...
close contact with the Data Protection Officer. The various organizational units are served by the team, with each Privacy Officer currently... of education (preferably a jurist); You have 3 to 5 years of experience as a Privacy Officer; You have certification in Privacy...
. You will work closely with the Chief Information Security Officer (CISO), the Risk & Compliance Manager and other legal, compliance...We are looking for an Operational / Non-financial Risk Manager to join our Legal Risk & Compliance (“LRC”) team...
Officer (1 FTE) Job description Tracking, analysing, and following up on student attendance records. Maintaining... impacting attendance. Ensuring adherence to attendance-related policies and legal requirements. Overseeing the operation...
Function: Accountant Location: Amsterdam Full time: 40 hours for 3 or 4 months Accounting & Reporting officer... and maintaining ledger accounts? Join now! The person we are looking for will deal with the administration and accounting of legal...
Compliance Assurance Manager you are authorised to act on behalf of the Rotterdam site (NENL legal entity) towards all regulating... and work processes. You are providing leadership over the permitting officer and one environmental engineer (direct reports...
to you to build enviolo’s internal legal function that will sit squarely in these balances and be a key ingredient in the next steps... of our enviolo journey. By aligning our legal function with our business strategy, your role protects our current value and helps...
Een sleutelrol in het dagelijks identificeren en beheersen van compliance risico's Als Compliance Officer... het gebied van risicobeheersing en compliance. Waar kom je te werken? Je komt te werken binnen de afdeling Legal, Risk...
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