Compliance Jobs in Amsterdam
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Analyst Tax Compliance
Deloitte Netherlands
opstellen van (complexe) IB-aangiften;opstellen en/of beoordelen van belasting posities;opstellen van vermogensvergelijkingen;ondersteunen van je klant of van adviseurs bij het opstellen van vermogensplanningen;ontwikkelen beoordelen en verbeteren van fiscale processen rondom aangiften;Je zult fisca...
Hbo Meewerkstage Tax Compliance
Deloitte Netherlands
ondersteunen van klanten bij voorbereidende werkzaamheden voor de vpb-aangifte;opstellen van complexe vpb-aangiftes;coördinatie van het proces bij opstellen van vpb-aangiftes;voorbereiden van bezwaarschriften;opstellen en beoordelen van tax accounting posities (fiscale posities in de jaarrekening).J...
Hbo Afstudeerstage Tax Compliance
Deloitte Netherlands
ondersteunen van klanten bij voorbereidende werkzaamheden voor de vpb-aangifte;opstellen van complexe vpb-aangiftes;coördinatie van het proces bij opstellen van vpb-aangiftes;voorbereiden van bezwaarschriften;opstellen en beoordelen van tax accounting posities (fiscale posities in de jaarrekening).J...
Hbo Werkstudent Tax Compliance
Deloitte Netherlands
ondersteunen van klanten bij voorbereidende werkzaamheden voor de vpb-aangifte;opstellen van complexe vpb-aangiftes;coördinatie van het proces bij opstellen van vpb-aangiftes;voorbereiden van bezwaarschriften;opstellen en beoordelen van tax accounting posities (fiscale posities in de jaarrekening).J...
Director Of Risk And Compliance Netherlands
Bound
As a fast growing market leading UK Headquartered FX solutions company Bound is excited to set up in the Netherlands to access the vast EU market and we are simultaneously pursuing authorisation as a Payments Institution (PSD2) under DNB supervision and as a MiFID II investment firm under AFM superv...
Associate Director Financial Crime Compliance Eu
Airwallex
About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...
Manager, Regulatory Compliance, Eea
Airwallex
About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...
Associate Director, Regulatory Compliance, Europe
Airwallex
About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...
Director, Compliance Monitoring And Oversight
Airwallex
About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...
Lead Monitoring & International Compliance Officer
Lynx Amsterdam
Lead Monitoring & International Compliance OfficerAbout the roleAs Lead Monitoring & International Compliance Officer you will play a key role in ensuring that LYNX operates with robust risk and compliance oversight across all markets. You will act as a trusted advisor to management and departments...
Werkstudent Tax, Compliance & Reporting
Deloitte Netherlands
ondersteunen van klanten bij voorbereidende werkzaamheden voor de Vpb-aangifte;opstellen van complexe Vpb-aangiftes;coördinatie van het proces bij opstellen van Vpb-aangiftes;voorbereiden van bezwaarschriften;opstellen en beoordelen van tax accounting posities (fiscale posities in de jaarrekening).J...
Trade Compliance Operations Analyst
Cargill
Cargill is committed to providing food and agricultural solutions to nourish the world in a safe responsible and sustainable way. Sitting at the heart of the supply chain we partner with farmers and customers to source make and deliver products that are vital for living.Our 155000 team members innov...
Head Of Risk & Compliance
Peaks
Head of Risk & ComplianceAt Peaks were looking for a Head of Risk & Compliance to join our team.Full-time / Part-time AmsterdamAbout the jobAt Peaks we build financial products people can trust: simple transparent and accessible. We believe investing should be for everyone. But scaling responsibly...
Compliance Officer, Regulatory
Flow Traders
Flow Traders is looking for an experienced Compliance Officer to join our Regulatory Compliance team in Amsterdam. We are looking for a colleague who is a self-starter flexible and driven. This is a unique opportunity to join a leading proprietary trading firm with an entrepreneurial and innovative...
Director Esg Reporting & Compliance
Liberty Global
JOB PURPOSEThe Director ESG Reporting and Compliance leads the Groups global ESG reporting strategy governance frameworks systems roadmap compliance readiness and assurance approach. This role oversees both the ESG reporting and CSRD preparation functions ensuring the Group delivers transparent accu...
Compliance Analyst
Chevron
Total Number of Openings1Chevron operates a leading renewable fuels business that helps to reduce carbon intensity in the transportation sector and other market segments. Chevron Renewable Energy Group focuses on expanding Chevrons portfolio of lower-carbon fuels and developing new and innovative fe...
Compliance Officer
Imc
About IMCIMC is a leading global trading firm operating at the intersection of technology trading and market structure. We believe compliance is most effective when embedded in the business providing insight constructive challenge and practical solutions not just rules.The RoleWe are seeking a Comp...
Senior Director, Risk & Compliance
Mambu
Who we areJoin the fintech revolution with Mambu the leading SaaS cloud banking platform. Were on a mission to make banking better for a billion people. Explore exciting career opportunities and help shape the future of financial services. Learn more here.About the teamAs the Senior Director of Risk...
Senior Manager, Trade Compliance Emea
Santen
The Senior Manager Trade Compliance EMEA is responsible for monitoring and optimizing trade flows across the EMEA region to safeguard product availability minimize revenue leakage and support commercial objectives while complying with all applicable legislation and regulations. The role designs and...
Head Of Compliance And Risk
Adtm Adenza Technology De Mexico S De Rl De Cv
Head of Compliance and RiskThis is a unique opportunity to join a newly established investment firm at its inception. The firm does not yet hold an investment firm license and a key initial focus for the Head of Compliance and Risk will be to support and coordinate the process of securing the necess...