Prácticas de Cumplimiento Normativo en La Haya

• 1000+ empleos

Explora prácticas de Cumplimiento Normativo en La Haya en los principales portales y postúlate en segundos.

Puestos abiertos

Traineeship Compliance & Risk - Welten

Jobster

The Hague, South Holland, Netherlands

Full-time

Salary not specified

4 months ago

ComplianceRisk ManagementCustomer Due DiligenceAnti-Money LaunderingFraud PreventionFinancial RegulationsWft Basis CertificationWwft Knowledge

Traineeship Compliance & Risk - Uitzendbureau.nl

Jobster

The Hague, South Holland, Netherlands

Intern

Salary not specified

4 months ago

ComplianceRisk ManagementCustomer Due DiligenceAnti-Money LaunderingFraud PreventionFinancial RegulationsWft Basis CertificationWwft Knowledge

Traineeship Compliance & Risk - Welten

Jobster

The Hague, South Holland, Netherlands

Full-time

Salary not specified

6 months ago

ComplianceRisk ManagementFinancial ProcessesRegulatory KnowledgeCustomer Due DiligenceFinancial Crime PreventionTrainingWft Certification

Traineeship Compliance & Risk - Uitzendbureau.nl

Jobster

The Hague, South Holland, Netherlands

Intern

Salary not specified

4 months ago

ComplianceRisk ManagementCustomer Due DiligenceAnti-Money LaunderingFraud PreventionFinancial RegulationsWft Basis CertificationWwft Knowledge

Legal and Compliance Intern

DeHeng Civil Code N.V.

The Hague, South Holland, Netherlands

Intern

Salary not specified

3 months ago

Dutch Corporate LawLegal DraftingComplianceLegal ResearchCorporate StructuringAML RegulationsUBO RegistrationAnalytical SkillsCommunication Skills

Traineeship Financiële Dienstverlening

DPA Professionals

The Hague, South Holland, Netherlands

Full-time

EUR2,750 - EUR3,000

1 day ago

Financial ServicesWft CertificationCustomer SupportCustomer ServiceAdvisingAdministrative SkillsAnalytical ThinkingCommunicationInitiativeLearning AgilityMortgagesInsurancePensionsComplianceRisk Management

Traineeship Dossier Controleur - Welten

Jobster

The Hague, South Holland, Netherlands

Full-time

Salary not specified

4 months ago

Dossier ControlFinancial AnalysisCritical ThinkingStructured WorkingComplianceAttention To DetailCustomer Communication

De Rijksoverheid zoekt: Stage bij de directie Informatievoorziening en Digitale Innovatie

Ministerie van Buitenlandse Zaken

The Hague, South Holland, Netherlands

Full-time

Salary not specified

1 day ago

Data GovernanceData ManagementData AnalysisAI GovernanceMetadataData ModelingMaster Data ManagementReference Data ManagementAI EthicsComplianceChange ManagementPolicy DevelopmentAnalytical ThinkingCommunicationIndependent WorkingAttention to Detail

Audit internship - CORE Unit

OxfamNovibP

The Hague, South Holland, Netherlands

Type not specified

Salary not specified

4 days ago

Data entryData cleaningManagement reportingInternal auditRisk managementProject controlCompliance oversightAnalytical skillsOrganizational skillsStructured thinkingCultural sensitivityGender awarenessInformation managementAdministrative supportLogistics

Traineeship Dossier Controleur - Uitzendbureau.nl

Jobster

The Hague, South Holland, Netherlands

Full-time

Salary not specified

4 months ago

Dossier ControlFinancial AnalysisCritical ThinkingStructured WorkingComplianceAttention To DetailCommunication

Traineeship Dossier Controleur - Uitzendbureau.nl

Jobster

The Hague, South Holland, Netherlands

Full-time

Salary not specified

4 months ago

Dossier ControlFinancial AnalysisCritical ThinkingStructured WorkingComplianceAttention To DetailCustomer Communication

Intern

Shell

The Hague, South Holland, Netherlands

Full-time

Salary not specified

2 weeks ago

Environmental assessmentProduct stewardshipEcotoxicologyData analysisEnvironmental hazard dataEmissions analysisEnvironmental risk assessmentImpact assessmentData visualizationTechnical reportingStakeholder engagementSustainability complianceRegulatory requirementsScientific evaluation

Traineeship Finance

Welten

The Hague, South Holland, Netherlands

Full-time

Salary not specified

2 months ago

Customer CommunicationFile AnalysisData AnalysisFinancial AdvisingCDD/KYCComplianceMortgage KnowledgeInvestment KnowledgeAnalytical SkillsDutch Language Proficiency

Werkstudent Tax MKB Accountancy & Advies

Deloitte Netherlands

The Hague, South Holland, Netherlands

Deeltijds

Salary not specified

8 months ago

Corporate Income TaxPersonal Income TaxFinancial AnalysisTax AdvisoryClient Relationship ManagementTax ComplianceFiscal PlanningTransfer PricingDue DiligenceReporting

Werkstudent Tax MKB

Deloitte Netherlands

The Hague, South Holland, Netherlands

Deeltijds

Salary not specified

4 months ago

Corporate Tax ReturnsPersonal Income Tax ReturnsClient Relationship ManagementTax AdvisoryFinancial Data AnalysisFinancial ReportingTax ComplianceTax PlanningTransfer PricingDue DiligenceClient CommunicationLiaising with Tax AuthoritiesAttention to DetailInitiativeTeamwork

Traineeship Dossier Controleur - Welten

Jobster

The Hague, South Holland, Netherlands

Full-time

Salary not specified

6 months ago

AnalysisCritical ThinkingStructured WorkingCommunicationDossier ControlFinancial Services

Advocaat-Stagiair Data Protection & Commercial IT

Bird & Bird

75% recommend

The Hague, South Holland, Netherlands

Full-time

Salary not specified

3 weeks ago

Data ProtectionGDPR ComplianceIT LawPrivacy LawCommercial ContractsIT ContractsCybersecurityAI GovernanceData Breach ResponseTechnology RegulationAnalytical ThinkingProblem-SolvingDutch LanguageEnglish Language

IT Support Specialist & Crypto Administrator - The Hague - 32-40h

TNO

The Hague, South Holland, Netherlands

Intern

EUR2,800 - EUR4,000

3 weeks ago

IT SupportService Desk SupportOnsite SupportCryptographic Asset AdministrationIncident ManagementHardware and Software InstallationMicrosoft 365SharePointLinuxALMTier 2 SupportInformation SecurityTechnical DocumentationUser CommunicationProcedure ComplianceWorkplace Management

2027 | EMEA | The Hague | Controllers | Seasonal/Off Cycle Internship

Goldman Sachs

Team +13%

The Hague, South Holland, Netherlands

Type not specified

Salary not specified

3 months ago

Financial ReportingRegulatory ComplianceAccountingValuationCapital ManagementLiquidity ManagementRisk ManagementBusiness PlanningTeamworkCollaboration