Due Diligence Jobs in Netherlands

About Flexport:At Flexport we believe global trade can move the human race forward. Thats why its our mission to make global commerce so easy there will be more of it. Were shaping the future of a $10T industry with solutions powered by innovative technology and exceptional people. Today companies o...

Hey were BOAS.We upcycle fashion to create a better world. Literally. 90% of our profits go to charity.All by bringing overstock and free returned fashion plus amazing left over back in circulation.Often after creating new design with them.Through or 2 stores our website and our App.Were on the look...

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...

Wil jij jezelf en AECOM verder ontwikkelen Dan is dit de uitgelezen kans!Ons succesvolle en snelgroeiende Environmental Services Team in de Benelux heeft momenteel een vacature voor een Environmental Consultant in Nederland om te werken aan verschillende uitdagende milieuprojecten bijvoorbeeld op he...

Ons snelgroeiende team in Nederland zoekt een ervaren Environmental Manager / Senior Consultant. Jij bent verantwoordelijk voor het acquireren en uitvoeren van projecten zoals due diligence audits milieueffectrapportages (EIA) en vergunningaanvragen.Je werkt vanuit ons moderne kantoor in Den Haag (e...

APM TerminalsAPM Terminals has embarked on an exciting global growth journey. Building on our extensive industry experience and internationally recognized operational standards we are shaping a best-in-class implementation setup combining clear optimized processes with an agile forward-looking team....

We are looking for a highly motivated Legal Intern with a strong interest in data protection privacy and trading compliance to support our team in a dynamic and international environment.Key ResponsibilitiesSupport the team on data protection and privacy matters including GDPR-related topicsAssist w...

APM TerminalsAPM Terminals has embarked on an exciting global growth journey. Building on our extensive industry experience and internationally recognized operational standards we are shaping a best-in-class implementation setup combining clear optimized processes with an agile forward-looking team....

Company ProfileThe Headhunter Group is recruiting an Investment Professional (Associate / Investment Manager) for an international private equity investor with a strong focus on the European mid-market. The firm has recently completed a successful fundraising and is at the start of a new investment...

Company ProfileThe Headhunter Group is recruiting an Investment Professional (Associate / Investment Manager) for an international private equity investor with a strong focus on the European mid-market. The firm has recently completed a successful fundraising and is at the start of a new investment...

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 morehere.What youll doSupport Technical Audit and Assu...

DescriptionJoin a dynamic team where your expertise in financial crime compliance will make a real difference. At J.P. Morgan you will have the opportunity to collaborate with talented professionals expand your skills and contribute to a culture of integrity and innovation. We empower you to grow yo...

DescriptionGroup Financial Crime Compliance InternAs a Group Financial Crime Compliance Intern you will be a member of the specialist team of Corporate Compliance that protects DLL worldwide against (facilitation of) money laundering terrorism financing sanction violations fraud bribery and corrupt...

About MVH Europe:Mars Veterinary Health (MVH) Europe is a family of leading veterinary care providers committed to creating a better world for pets. Our network includes trusted brands such as AniCura and Linnaeus operating over 500 animal hospitals and clinics across 17 European countries. Together...

In a nutshell Are you committed to being an inspiring team leader Are you ready to use your own perspective to find new ways to grow a business optimise services and serve our customers Does the idea of contributing to a more sustainable safer and healthier world motivate you If so then our Eurofins...

With your contribution we will bring asset manager oversight to the next level and will ensure regulatory compliance by evaluating operational data and valuation risks regarding (prospective) external asset managers.You will be actively involved in the Mid Office department within NN Group Finance a...

Flow Traders is looking for an Onboarding and Monitoring Specialist to join our Onboarding & Monitoring team in our Amsterdam this role you will be part of the first line of defense with core responsibilities performing counterparty due diligence (CDD) procedures in accordance with the firms intern...

We are looking to expand our Global Financial Markets team with a talented and driven Associate with a focus on Projects and Project Finance. You will be part of a dynamic and collaborative team advising sponsors and lenders on the structuring and execution of complex project finance deals. The team...

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 tomorrowAt EY you can be...