CDD Analist (minimaal 2 jaar) - Utrecht

Posted Today by Oliver James

Automated Critical Asset Management Systems Blockchain Cryptocurrency Object Model Scala (Programming Language) Stakeholder Management

Negotiable

Undetermined

Utrecht

KYC Analist - Onboarding

Posted Today by Oliver James

Automated Critical Asset Management Systems Blockchain Cryptocurrency Know Your Customer Object Model Scala (Programming Language)

Negotiable

Undetermined

Amsterdam

Salesforce Consultant (Sales Cloud)

Posted Today by Next Ventures

Agile Methodology Cloud Computing Cloud Technology Constituent Relationship Management Customer Relationship Management (CRM) Software Know Your Customer Mapping Software Process Design Salesforce Scrum (Software Development)

Negotiable

Undetermined

Remote

Remote, Poland

Technical Solution Architect

Posted Today by Whitehall Resources

Business Partnering Business Process Coupa (Spend Management Software) Design Management Management Middleware SAP Applications SAP Configuration Solution Architecture Stakeholder Management Systems Design Templates Togaf

Negotiable

Outside

Undetermined

England

SAP SD Lead

Posted 1 day ago by Whitehall Resources

Integration Platforms SAP Applications Stakeholder Management

Negotiable

Undetermined

Sweden

SAP CDS + RIECF Developer

Posted 2 days ago by Whitehall Resources

Credit Default Swap Object-Oriented Programming (OOP) SAP Applications Software Development Unit Testing User Acceptance Testing (UAT)

Negotiable

Undetermined

Sweden

AVP Portfolio Risk Manager – Project Finance/Infrastructure

Posted 2 days ago by CER Financial Recruitment

Balancing (Ledger/Billing) Credit Analysis Debits And Credits Finance Financial Modeling Input/Output Know Your Customer Loans Management Management Data Input/Output Portfolio Management Project Finance Risk Analysis Risk Management Stakeholder Management Supervision

Negotiable

Undetermined

Onsite

City of London / Hybrid

Impact maken als quality checker?

Posted 3 days ago by Oliver James

Finance Know Your Customer Object Model

Negotiable

Undetermined

Amsterdam

Lead Business Analyst – Financial Crime / KYC

Posted 5 days ago by Brookwood Recruitment

Agile Methodology Budgeting Business Analysis Business Requirements Cost Reduction Data Modeling Datamodel Financial Services Internal Controls Know Your Customer Loan Payment Processing Management Process Improvement Risk Management SIPOC Process Stakeholder Management

£425 Per day

Inside

Onsite

Northamptonshire, East Midlands, England

Lead Business Analyst

Posted 6 days ago by Experis

Agile Methodology Budgeting Business Analysis Business Requirements Cloud Computing Cloud Technology Cost Reduction Data Modeling Datamodel Financial Services Internal Controls Know Your Customer Loan Payment Processing Management Operational Efficiency Process Improvement Risk Management SIPOC Process Stakeholder Management

£470 Per day

Undetermined

Onsite

Northampton

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Senior DevOps Engineer – SC Cleared

Posted 6 days ago by Whitehall Resources

Amazon Elastic Compute Cloud Amazon Elastic Kubernetes Service Amazon Managed Streaming for Apache Kafka (Amazon MSK) Amazon Web Services (AWS) Apache Kafka Azure Kubernetes Service DevOps Docker (Software) Dynatrace Grafana IBM Software Kubernetes Prometheus (Software) Terraform Virtual Private Cloud

Negotiable

Inside

Onsite

Hybrid-remote in London

Medior TM Analyst

Posted 6 days ago by Oliver James

Anti Money Laundering Budgeting Fraud Prevention And Detection Scheme (Programming Language)

Negotiable

Undetermined

Amsterdam

Medior Transaction Monitoring Analyst | Amsterdam | Big4

Posted 6 days ago by Oliver James

Anti Money Laundering Budgeting Fraud Prevention And Detection Scheme (Programming Language)

Negotiable

Undetermined

Amsterdam

CDD Analyst

Posted 6 days ago by Hays

Banking Branch.io Know Your Customer Management Stakeholder Management Wealth Management

£350 Per day

Undetermined

Onsite

London

Compliance and Risk Consultant (Contract)

Posted 7 days ago by Nicoll Curtin

Automated Critical Asset Management Systems Change Management Data Privacy Laws Financial Services Know Your Customer Management Project Management Project Management Office (PMO) Risk Management

IR35

Umbrella Companies

Limited Companies

How to Become a Contractor

What Is IR35?

Inside And Outside IR35

The Cost of IR35

IR35 Assessments

The IR35 Rules

Maintaining IR35 Compliance

IR35 Expenses

IR35 And Foreign Companies

IR35 And Limited Companies

IR35 And Sole Traders

What Is An Umbrella Company?

How to Choose an Umbrella Company

Umbrella Company Tax Avoidance

Umbrella Company Tax and Pay

Umbrella Company Fees (Margin)

Umbrella Company National Insurance

Umbrella Company Holiday Pay

Umbrella Company Expenses

Umbrella Company Pensions

Umbrella Company Maternity Pay

Umbrella Company Sick Pay

What Is A Limited Company?

Limited Company vs Sole Trader

Advantages And Disadvantages

Director’s Responsibilities

Limited Company Accountants

Limited Company Taxes

Business Bank Accounts

Limited Company Insurance

Limited Company Expenses

Buying a Car or Van

Capital Allowances

Benefits In Kind

Limited Company Pensions

Employing A Spouse

Dormant Limited Companies

Closing Your Limited Company

Withdrawing Money

Business Asset Disposal Relief

How To Become A Contractor

Inside IR35 Checklist

Outside IR35 Checklist

Inside IR35

Outside IR35

Permanent Employee

What Is IR35?

Inside And Outside IR35

The Cost of IR35

IR35 Assessments

The IR35 Rules

Maintaining IR35 Compliance

IR35 Expenses

IR35 And Foreign Companies

IR35 And Limited Companies

IR35 And Sole Traders

What Is An Umbrella Company?

Choosing An Umbrella

Tax Avoidance

Tax And Pay

Fees (Margin)

National Insurance

Holiday Pay

Expenses

Pensions

Maternity Pay

Sick Pay

What Is A Limited Company?

Limited Company vs Sole Trader

Advantages And Disadvantages

Director’s Responsibilities

Accountants

Taxes

Bank Accounts

Insurance

Expenses

Cars & Vans