Initial Investigations Jobs in Netherlands
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Onboarding And Monitoring Specialist
Vaga Para Onboarding And Monitoring Specialist Na Flow Traders
Amsterdam - Netherlands
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...
Senior Manager Forensic Investigations
Kpmg Nederland
Amstelveen - Netherlands
Het Investigations-team van KPMG Forensic is gespecialiseerd in het uitvoeren van forensische onderzoeken bij grotere (inter)nationale klanten. Met onze opdrachten helpen wij klanten bij het reageren op o.a. vermoedens van fraude conflicten zakelijke meningsverschillen en onduidelijkheden rondom on...
Senior Forensic In The Audit
Ey Studio+ Nederland
Amsterdam - Netherlands
De uitdaging What future are you building towardsForensic & Integrity Services is een snelgroeiende afdeling binnen onze organisatie. Onze Forensic & Integrity Services professionals richten zich op het advies op het gebied van compliance en integriteitsvraagstukken alsmede het onderzoek naar integ...
Student Worker | Regulatory, Compliance & Investig...
Nrf
Amsterdam - Netherlands
Practice Group / Department:Dispute Resolution - AmsterdamJob DescriptionWere Norton Rose Fulbright - a global law firm with over 50 offices and 7000 employees worldwide. We provide the worlds preeminent corporations and financial institutions with a full business law service. At Norton Rose Fulbrig...
