Due Diligence Assessment Jobs in Netherlands

DescriptionGlobal Procurement OfficerAs Global Procurement Officer you will be part of the Global Procurement team with presence in the US and the Netherlands is part of the diverse Cost Management team which also includes in the discipline Finance Cost Control.This role requires an enthusiastic pro...

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

Beveiligingsbeheer en risicomanagementVerantwoordelijk zijn voor en beheren van het lokale fysieke beveiligingsbeheersysteem in overeenstemming met de governance- en wettelijke vereisten van Bosch (C/AUP)Lokale beveiligingsrisicos beoordelen mitigatiemaatregelen definiëren en de effectiviteit ervan...

Are you an experienced change leader with an interest in Financial Economic Crime (FEC) confident in leading teams and influencing senior stakeholders Become our Head of Customer Due Diligence (CDD).NN Group is accelerating its ambition to become a leading AI-driven fully digital and data-centric or...

Your Role We are looking for a meticulous and proactive CDD Analyst to join our Compliance team at a regulated Crypto-Asset Service Provider (CASP). You will ensure adherence to MiCAR EU AML/CFT frameworks the Transfer of Funds Regulation (Travel Rule) and DORA requirements. This role is vital in mi...

Toezicht op adequate implementatie van lokale risicobeperkende maatregelen (incl. beveiligingsdiensten geleverd door FCM/SES)Analyseren en documenteren van relevante lokale risicobeperkende maatregelen inclusief verantwoordelijkheden tijdlijnen oorzaken en geaccepteerde risiconiveaus.Uitvoeren van r...

Mechanical design engineer positions are available in the Netherlands. Must have BEng/ BTech in Mechanical Engineering and Machine Design experience. Fluent in Afrikaans and English. 2-year contract with possibility of extension. Experience in Dry Bulk Materials Handling required.Mechanical Design E...