Due Diligence Jobs in Amsterdam

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Lead Fcc Advisory

Ing

profile Amsterdam - Netherlands

Team descriptionThe team is part of the Financial Crime Compliance (FCC) domain within ING. It is responsible for translating Anti-Financial Crime laws and regulations into clear policies and standards providing guidance to ensure ING remains compliant and is not inadvertently involved in illicit ac...

30+ days ago
Full Time

Ey-parthenon Senior Consultant- Transaction Analyt...

Ey Consulting & Fabernovel

profile Amsterdam - Netherlands

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Confidence in your impact today. Freedom to build tomorrow.At EY you can b...

30+ days ago
Contract

Ey-parthenon Senior Consultant Software Strategy

Ey Consulting & Fabernovel

profile Amsterdam - Netherlands

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Confidence in your impact today. Freedom to build tomorrow.At EY you can b...

30+ days ago
Contract

Due Diligence Officer

Amtrust International

profile Nottingham - UK

NottinghamHybridJob DescriptionAmTrust is a global insurance provider offering risk-management solutions and business underwriting tailored to the unique needs of each client. AmTrust International underwrites over $2.5bn of gross written premiums and employs more than 1500 people in 14 countries.We...

30+ days ago
Full Time

Senior Client Due Diligence Officer

Iq-eq

profile Amsterdam - Netherlands

As a Client Due Diligence Senior Officer you will be part of the Investor Administration team and play a pivotal role in ensuring the integrity and compliance of investor onboarding and lifecycle management process.  You will be responsible for conducting (Enhanced) Customer Due Diligence (CDD) and...

30+ days ago
Full Time

Associate Director | Private Equity

The Headhunter Group

profile Amsterdam - Netherlands

BedrijfsprofielThe Headhunter Group is op zoek naar een Associate Director Private Equity voor een internationaal opererende Private organisatie beheert circa 5 miljard aan assets under management en investeert wereldwijd in primary fund commitments co-investments en secondaries. Het team opereert...

30+ days ago
Full Time

Investment Manager | Private Equity

The Headhunter Group

profile Amsterdam - Netherlands

BedrijfsprofielThe Headhunter Group is op zoek naar een Investment Manager voor BlueMill een Private Equity investeerder gevestigd in is een unieke kans om een sleutelrol te vervullen binnen een ambitieus investeringsteam en actief bij te dragen aan het realiseren van groeistrategieën binnen Benelu...

30+ days ago
Full Time

Director Structured Acquisition Finance Mid Corpor...

Ing

profile Amsterdam - Netherlands

Director ING Acquisition FinanceThe Structured Acquisition Finance (SAF) team at ING Business Banking is seeking a Director to strengthen our marketleading leveraged finance franchise in the Netherlands.Structured Acquisition Finance supports financial sponsors in the origination structuring and exe...

30+ days ago
Full Time