184 Jobs voor compliance

...compliance and governance Ensure appropriate booking of documents as per group structure defined Deliver to group timely and accurate accounts Continuous improvement financial processes/systems to imp...

...compliance and governance Ensure appropriate booking of documents as per group structure defined Deliver to group timely and accurate accounts Continuous improvement financial processes/systems to imp...

...compliance verzoeken en KYC formaliteiten; Je staat in contact met o.a. serviceproviders, bankiers, It providers, juristen,etc.. De vereiste kwalificaties voor deze functie zijn: Je beschikt over een ...

...compliance interim management, as well as legal, HR and compliance recruitment and selection. To fill our demands for legal interim managers, we are constantly looking for talented legal professionals...

...compliance, orders / invoices Customer order to cash administration: proforma / invoice; VAT & tax compliance Fulfilment processing: inbound & outbound logistics, filing of required documents (pickup ...

...compliance within the DSV Group. • Prepare and execute tests, including meticulously documenting findings. • Train and educate in-house colleagues to ensure proper utilization of the systems. • Contin...

...Compliance, Audit of Risk Management is een pluspunt. - Je hebt een sterke interesse in bedrijfsprocessen. - Je bent communicatief vaardig, weet mensen te motiveren en enthousiasmeren. - Je bent accur...

...compliance with WWF International procedures. S/he verifies this by regular visits in the field and by arranging a system of reporting that allows monitoring the performance of each Field Project and ...

...Compliance with statutory, good governance and legal requirements o Management of the co-financing/fundraising strategy Oversight of the work programme operational and financial implementation o Super...

...compliance. Determine the complete flows and procedures within your area of expertise in order to roll them out, improve and apply them effectively and efficiently within the organisation and achieve ...

...compliance The local Business Controller has a functional line to you. Profile What you will bring Your unique potential and your values matter for us most. We look for people who are self-aware and w...

...Compliance & Risk, om mogelijke risico’s verder te bespreken en passende maatregelen te treffen. Je laat je niet verrassen door nieuwe wet- en regelgeving op het gebied van KYC . Integendeel, door je ...

...compliance binnen de DSV Groep verzekerd blijft. Voorbereiding en uitvoering van tests, inclusief het nauwkeurig documenteren van bevindingen. In-house collega's trainen en opleiden om correct gebruik...

...compliance with applicable laws and regulations. As junior accountant you will get on the job training in SAP, so that after 1 year you become an SAP expert. You act as first contact point for one of ...

...compliance in lijn met boekhoudkundige principes en regelgeving . Je stelt jaarrekeningen & rapportages op en je geeft analyses m.b.t. de financiële cijfers richting alle relevante stakeholders. Je ve...