Offres Conformite a Rotterdam

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Parcourez les postes Conformite actifs a Rotterdam.

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(Junior) Compliance Officer

NCIP | Compliance & Integriteit Professionals

Rotterdam, South Holland, Netherlands

Full-time

EUR3,000 - EUR3,500

14 hours ago

ComplianceIntegrity ManagementRisk ManagementCDDKYCCompliance ScanningRisk AssessmentSIRAReportingAnalytical SkillsDutchEnglish

Working Student Regulatory Compliance

Compliance Champs

Rotterdam, South Holland, Netherlands

Part-time

Salary not specified

4 weeks ago

Regulatory ComplianceRisk AssessmentFinancial RegulationDrafting Compliance ProgramsAnalytical ThinkingDutch LanguageEnglish LanguageCommunication SkillsTransaction MonitoringAML Investigation

Medior Regulatory Compliance Consultant

Compliance Champs

Rotterdam, South Holland, Netherlands

Full-time

Salary not specified

5 months ago

Regulatory ComplianceRisk AssessmentInternal AuditsRisk MitigationCompliance ProgramsRegulatory MonitoringClient Relationship ManagementBusiness DevelopmentAnalytical SkillsProblem-SolvingIntegrityProactive AttitudeStrategic InsightsStakeholder EngagementNetworking

Sales Accountmanager Compliance & Opleidingen

Nederlands Compliance Instituut

Rotterdam, South Holland, Netherlands

Vaste Medewerker

EUR5,000 - EUR6,000

6 months ago

SalesAccount managementBusiness developmentComplianceFinancial servicesRelationship managementCRM softwareUpsellingCross-sellingLead generationMarket analysisClient advisoryCommunicationNegotiation

Sales Accountmanager Compliance & Opleidingen

Nederlands Compliance Instituut

Rotterdam, South Holland, Netherlands

Vaste Medewerker

EUR5,000 - EUR6,000

6 months ago

SalesAccount managementBusiness developmentRelationship managementCRMComplianceFinancial servicesUpsellingCross-sellingAcquisitionConsultative sellingMarket analysisCommunicationProactivePresentation skills

Compliance Medewerker

Selecta Infratechnik

Rotterdam, South Holland, Netherlands

Full-time

Salary not specified

2 months ago

Compliance ManagementRisk AnalysisLegal AdvisoryAudit CoordinationPrivacy LawIntegrity ManagementAnti-CorruptionAnalytical ThinkingCommunication SkillsProcess Development

Compliance Medewerker

Selecta Infratechnik

Rotterdam, South Holland, Netherlands

Full-time

Salary not specified

2 months ago

Compliance ManagementRisk AnalysisLegal AdvisoryAudit CoordinationPrivacy RegulationsAnti-CorruptionIntegrity ManagementAnalytical ThinkingCommunication SkillsTraining and Awareness

Sustainability & Compliance Analyst

The Plastic Basket

Rotterdam, South Holland, Netherlands

Full-time

Salary not specified

2 weeks ago

Certification AuditsCompliance DossiersEU Packaging RegulationBioplastics LegislationEPR LegislationLCA Data CollectionRegulatory AffairsWritten English

Compliance & Risk Officer

Computershare

Rotterdam, South Holland, Netherlands

Full-time

Salary not specified

2 weeks ago

Compliance framework managementRisk assessmentSIRACompliance monitoring programmeAML/CTFFinancial crime controlsRegulatory reportingOutsourcing oversightPolicy reviewStaff trainingStakeholder managementAnalytical skillsProblem-solvingSanctions screeningCustomer due diligence

HESQ & Compliance Coördinator

Yara International

Rotterdam, South Holland, Netherlands

Type not specified

Salary not specified

7 months ago

HESQ Policy DevelopmentQuality ManagementComplianceSEVESO StandardsISO StandardsRisk AnalysisAuditingChemical ComplianceREACHCLPSDS ManagementHAZOP StudiesManagement of ChangeEmergency Response CoordinationStakeholder Communication

Legal & Compliance officer

C. Steinweg Nederland

Rotterdam, South Holland, Netherlands

Full-time

EUR5,620.62 - EUR7,862.2

4 weeks ago

Legal DraftingContract NegotiationComplianceLegal AdviceRisk ManagementDispute ResolutionCustoms LawInternational Trade LawSustainability LegislationCBAMEUDRPPWRCSDDDAnalytical SkillsEnglish ProficiencyDutch Proficiency

HBO Meewerkstage Tax Compliance

Deloitte Netherlands

Rotterdam, South Holland, Netherlands

Deeltijds

Salary not specified

1 day ago

Corporate income taxTax complianceTax accountingFinancial reportingCommunicationCustomer serviceProcess coordinationAnalytical skillsDutch languageEnglish language

Analyst Tax Compliance

Deloitte Netherlands

Rotterdam, South Holland, Netherlands

Voltijds

Salary not specified

5 months ago

Income Tax ReturnsTax ComplianceWealth PlanningAnalytical SkillsDutch LanguageEnglish LanguageCorporate Income TaxTax Process Improvement

Analyst VAT Compliance

Deloitte Netherlands

Rotterdam, South Holland, Netherlands

Voltijds

Salary not specified

5 months ago

VAT ComplianceIntrastat ReportingTax LawFiscal EconomicsAnalytical SkillsDutch LanguageEnglish LanguageClient ManagementVAT ReturnsTax Process Improvement

Consultant Tax Compliance

Crowe Peak

Rotterdam, South Holland, Netherlands

Full-time

Salary not specified

2 months ago

Tax ComplianceCorporate Income TaxPersonal Income TaxTax ReturnsAnalytical SkillsDutch LanguageEnglish LanguageCommunication SkillsProactive AttitudeAttention To Detail

Assistant Tax Compliance

Forvis Mazars in the Netherlands

Rotterdam, South Holland, Netherlands

Full-time

Salary not specified

6 months ago

Tax ReturnsTax ComplianceIncome TaxCorporate TaxTax AssessmentsObjection LettersFiscal CorrespondenceClient ContactProblem AnalysisInitiativeEntrepreneurial

Traineeship Compliance & Risk - Welten

Jobster

Rotterdam, South Holland, Netherlands

Full-time

Salary not specified

2 weeks ago

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

Environmental Compliance & Permitting Specialist

Neste

Rotterdam, South Holland, Netherlands

Type not specified

Salary not specified

1 weeks ago

Environmental compliancePermittingISO 14001Project managementStakeholder managementEnvironmental lawChemical engineeringSeveso directiveEmission controlEnergy efficiencyManagement of changeTechnical studiesRegulatory complianceWaste preventionRisk assessment

Traineeship Compliance & Risk - Uitzendbureau.nl

Jobster

Rotterdam, South Holland, Netherlands

Intern

Salary not specified

2 weeks ago

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

Owner Quality Control & Compliance

Coolblue

Rotterdam, South Holland, Netherlands

Voltijds

Salary not specified

4 months ago

Quality ControlProduct ComplianceSupplier ManagementRisk AssessmentDocument ManagementProject ManagementDutchEnglishAnalytical SkillsCoordination

(Junior) Compliance Officer

• via Linkedin

NCIP | Compliance & Integriteit Professionals

Rotterdam, South Holland, Netherlands

Full-time

EUR3,000 - EUR3,500

14 hours ago

Hybrid

Key Skills

ComplianceIntegrity ManagementRisk ManagementCDDKYCCompliance ScanningRisk AssessmentSIRAReportingAnalytical SkillsDutchEnglish

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