Vacature Archieven - Compliance Champs

Home
Over ons
- Over Compliance Champs
- Ons team
Werkwijze
Diensten
Cases & referenties
Learning & development
Updates & kennis
Vacatures
Contact
Menu Menu

Over ons

Over Compliance Champs
Ons team

Werkwijze

Diensten

Beleid en procedures
Governance
Programma- en projectmanagement
Sourcing
Procesoptimalisatie
Compliance Monitoring & Reporting
FEC Risk Appetite
Regulatory Strategy
Systematische Integriteit Risico Analyse (SIRA)
Training & Awareness

Learning & Development

Contact

U bevindt zich hier: Home1 / Vacature

Consultant Business Development

Lees meer

https://compliancechamps.com/wp-content/uploads/2025/01/ComplianceChamps-40.jpg 800 497 Leon Kort https://compliancechamps.com/wp-content/uploads/2024/05/logo-compliance-champs.svg Leon Kort2025-01-02 18:08:552025-01-02 20:48:31Consultant Business Development

Consultant Sanctions

Lees meer

https://compliancechamps.com/wp-content/uploads/2024/11/IMG_0237.jpg 600 900 Leon Kort https://compliancechamps.com/wp-content/uploads/2024/05/logo-compliance-champs.svg Leon Kort2025-01-02 16:20:392025-01-02 16:21:18Consultant Sanctions

Consultant Financial Economic Crime (FEC)

Lees meer

https://compliancechamps.com/wp-content/uploads/2025/01/ComplianceChamps-77.jpg 550 754 Leon Kort https://compliancechamps.com/wp-content/uploads/2024/05/logo-compliance-champs.svg Leon Kort2025-01-02 14:24:172025-01-02 14:31:42Consultant Financial Economic Crime (FEC)

(Senior) Analist Transactie Monitoring

Lees meer

https://compliancechamps.com/wp-content/uploads/2024/11/ComplianceChamps-82.jpg 772 600 Compliance Champs https://compliancechamps.com/wp-content/uploads/2024/05/logo-compliance-champs.svg Compliance Champs2024-10-30 15:25:312025-01-02 15:17:07(Senior) Analist Transactie Monitoring

assisteren van een CASP bij MiCAR implementatie

Consultant Crypto Compliance

Lees meer

https://compliancechamps.com/wp-content/uploads/2024/10/ComplianceChamps-61.jpg 761 600 Compliance Champs https://compliancechamps.com/wp-content/uploads/2024/05/logo-compliance-champs.svg Compliance Champs2024-10-30 15:14:252025-01-02 15:10:09Consultant Crypto Compliance

(Senior) Compliance Consultant

Lees meer

https://compliancechamps.com/wp-content/uploads/2024/08/ComplianceChamps-48.jpg 800 567 Compliance Champs https://compliancechamps.com/wp-content/uploads/2024/05/logo-compliance-champs.svg Compliance Champs2024-07-29 15:50:492025-01-02 15:26:51(Senior) Compliance Consultant

Recente artikelen

Building resilience in a crypto-powered financial system14 januari 2025
Van Criminologie naar het ondernemerschap: een persoonlijke reis26 juli 2024
Elevating TBML Risk Management: from window dressing to data-driven approach5 juni 2024