EMPREGO COMPLIANCE OFFICER DUTCH SPEAKER

compliance officers, in france or abroad, internal trainers, trainees) to contribute to the successful delivery of learning programs... our differences make us collectively...

Responsibilities: * handle and review all forms of global law enforcement inquiries * perform blockchain tracing and preliminary investigations into unusual activities...

Your day to day: • perform detailed data gathering and analyse the gathered data • responsible for ensuring kyc checks and completing enhanced due diligence • conducting...

• fluent in dutch and english... • compliance with regulations and attainment of client specific processing requirements... • relevant financial service experience...

Your responsibilities and impact working as a a back office support for video gaming brand will be:managing administrative and organizational activities to support...

Performing other tasks related to the banking activity according to the needs of the project coordinating office activities and operations to secure efficiency and...

The centre of expertise, based in porto, currently has more than employees from over 30 nationalities, organised in three main departments: information technology...

Qualifications native dutch speaker with strong communication skills in english... we are looking for a meticulous junior content moderator who is a native dutch...

Qualifications native dutch speaker with strong communication skills in english... position overview we are seeking a detailoriented junior content moderator who...

Facility service, it, compliance...   must have a strong service mindset and the ability to adapt and adjust on short notice to fast changing environments  demonstrated...

Be a local compliance officer... native portuguese speaker... and this is where your ride starts... highly motivated in the world of start-ups and new technologies...

Currently we are looking for emea payroll analyst with languages (fixed-term contract) warsaw   your responsibilities lead and provide support in the processing...