20 Beste vacatures voor de functie van reporting officer (nieuwe medewerkers gezocht)

AML OFFICER
compliance24 —Amsterdam
- Analytisch vermogen
- Bedrijfskunde
- Communicatieve vaardigheden
Programme Officer (P-3)
Organisation for the Prohibition of Chemical Weapons —Den Haag
- € 8.835 per maand
- Spaans
- Engels
- Onderzoek
Internal Control / Accounting & Reporting Officer
Royal FloraHolland —Honselersdijk
- € 4.938 - € 7.006 per maand
- Hybride werken
- Analytisch vermogen
- Accountancy
- Boekhouding
- Reiskostenvergoeding
12 dagen
Junior Humanitarian Programme Officer
Plan International —Amsterdam
- € 3.000 - € 3.700 per maand
- Weekendbeschikbaarheid
- Hybride werken
- Spaans
- Microsoft Excel
- Schrijfvaardigheden
- Werk vanuit huis
7 dagen
Health and Safety Officer
Eni —Amsterdam
- € 49.000 - € 55.000 per jaar
- Online sollicitatie
- Engels
- Microsoft Office
Technical Administratioin Officer (part-time 50%)
Sabena Engineering —Amsterdam
- Parttime
- Engels
- Administratieve ervaring
- Communicatieve vaardigheden
Junior Procurement Officer
Onstream —Den Haag
- € 3.000 - € 4.000 per maand
- E-mail
- ERP systemen
- Engels
- Administratieve ervaring
Administration Officer Inbound
DSV —Tilburg
- Fulltime
- Engels
Financial Crime Analyst - Screening
Modulr Finance —Amsterdam
- Fulltime
- Microsoft Excel
- Analytisch vermogen
- Financiële diensten
- Reiskostenvergoeding
4 dagen
Senior Administrative Assistant, G7
United Nations —Den Haag
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Company Secretary - CITCO Bank Nederland
Citco —Amsterdam
- Fulltime
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quality Support Officer
ED&F Man Liquid Products —Amsterdam
- Microsoft Word
- Microsoft Excel
- Engels
Corporate Secretary - Banking
Citco —Curaçao
- Fulltime
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
PMO Officer
Boskalis —Papendrecht
- Parttime
- Engels
- Kantoor
- Microsoft Office
- Reiskostenvergoeding
Internal Officer J-SOX
Topcon Europe Medical B.V. —Nieuwerkerk aan den IJssel
- € 75.000 - € 80.000 per jaar
- Fulltime
- Hybride werken
- Engels
- Financiën
- Master
- Flexibele werkuren
Snel solliciteren
Teamlead data en models en reporting
NWB Bank —Den Haag
- € 80.000 - € 116.000 per jaar
- Fulltime
- Hybride werken
- Master
- SQL
- Python
12 dagen
Compliance & Integrity Officer MIDI
Boehringer Ingelheim B.V. —Amsterdam
- Fulltime
- Engels
- Master
- Presentatievaardigheden
- Werk vanuit huis
Compliance Officer – Energy Markets
Tesla —Amsterdam-Zuidoost
- Engels
- Analytisch vermogen
- Communicatieve vaardigheden
Associate Disbursements Officer P-2
International Criminal Court (ICC) - Cour Pénale Internationale (CPI) —Den Haag
- Vanaf € 71.384 per jaar
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Reiskostenvergoeding
6 dagen
Industrial Cost Auditor (2 Posts)
European Space Agency —Noordwijk
- ERP systemen
- Engels
- Master
5 dagen

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van reporting officer

Door in te loggen op je account, ga je akkoord met de Algemene voorwaarden van SimplyHired en stem je in met ons Cookie- en Privacybeleid.

AML OFFICER

compliance24
Amsterdam

Nu solliciteren

Vacaturegegevens

Kwalificaties

Recht
Analytisch vermogen
Bedrijfskunde
Communicatieve vaardigheden

Volledige vacaturetekst

Our team is always open to accept new members who are willing to contribute to our goal of making the financial world better by assuring the highest integrity and ethical standards in compliance work. If you are scrupulous, driven and taking compliance seriously â€“ send us your full CV along with a motivation letter, and perhaps you will become our next valued acquisition!

Working at Compliance PRO offers:

Excellent working conditions: good work-life balance

Learning opportunities: you will work with highly experienced colleagues who are ready to share their knowledge, and will receive the opportunity to work on diverse and complex client requests. You will also be able to apply for and be supported for training.

Value-driven work environment: you can expect integrity and respect from all your colleagues and your leadership team.

Teamwork: an environment where we learn from our mistakes and work together to improve our processes continuously. A no-blame culture where teamwork is important, valued and lived daily.

Ambition: we are a growing company in which we constantly look for the next opportunity and where all ideas are welcome.

Location:Â Amsterdam

Key responsibilities

You will provide advice to the business as to the acceptability of the clients. At onboarding stage, during periodic reviews and for event-driven reviews.
Translate AML policy into procedures and implement these in the operations, comply with Wwft and other relevant regulation (like GDPR)
You will provide ad-hoc advice and guidance to the business on AML/Client Acceptance related matters.
You will liaise with other experts within Compliance and Operations in providing appropriate advice to the business.
You will assist in the effective review and implementation of new policies and procedures.
You will participate in projects and initiatives.
You will provide training and support to the business to continuously enhance awareness and understanding of AML and client integrity related risks and regulations.

Your profile

You have excellent verbal and written communication skills. You have a high level of self-knowledge and want to keep on developing and improving. You are change-orientated and like working in a sector that is constantly evolving. You enjoy working in a team, but are also able to get (a lot of) work done individually and work independently. Finally, you have keen analytical and reporting skills enabling you to get to the heart of a problem quickly and draw the appropriate conclusions. You are able to put things into perspective.

You have AML & Fraud experience gained at a financial institution, regulator or big 4 consulting firm
You have knowledge of and the ability to clearly explain regulatory compliance risks (specifically Wwft).
You have a Bachelorâ€™s or Masterâ€™s degree in Business, Law or other relevant field.
You have strong knowledge of rules and regulations and bank policies on AML/CTF and Sanctions
You are fluent in both Dutch and English
You are interested in the complex and international business environment in which our clients operate.

Nu solliciteren

Verfijn je zoekopdracht

reporting officer vacatures

AML OFFICER

Programme Officer (P-3)

Internal Control / Accounting & Reporting Officer

Junior Humanitarian Programme Officer

Health and Safety Officer

Technical Administratioin Officer (part-time 50%)

Junior Procurement Officer

Administration Officer Inbound

Financial Crime Analyst - Screening

Senior Administrative Assistant, G7

Company Secretary - CITCO Bank Nederland

Quality Support Officer

Corporate Secretary - Banking

PMO Officer

Internal Officer J-SOX

Teamlead data en models en reporting

Compliance & Integrity Officer MIDI

Compliance Officer – Energy Markets

Associate Disbursements Officer P-2

Industrial Cost Auditor (2 Posts)

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van reporting officer

Related Searches

Job Seeker-tools

Werkgeverstools

Bladeren

Blijf verbonden