20 beste vacatures voor de functie van risk officer in randstad (nieuwe medewerkers gezocht)

AML OFFICER
compliance24 —Amsterdam
- Analytisch vermogen
- Bedrijfskunde
- Communicatieve vaardigheden
AVP, Operational Risk Manager
MUFG —Amsterdam
- Fulltime
- Engels
- Presentatievaardigheden
- Bankieren
- Taaltraining aangeboden
10 dagen
Senior Information Security & Risk Officer (GRC)
Bovemij —Amsterdam
- Tot € 450 per maand
- Fulltime
- Databases
- Winstdeling
- Reiskostenvergoeding
Trust & Safety Analyst
Booking.com —Amsterdam Centrum
- Fulltime
- Hybride werken
- Google Suite
- Microsoft Excel
- Hotel
- Verhuisvergoeding
12 dagen
Commercial Procurement Manager (all genders) in Amsterdam
Ridedott —Amsterdam
- € 80.000 - € 110.000 per jaar
- Fulltime
- Microsoft Excel
- Azure
- Management
- Flexibele werkuren
Business Risk Manager
ASN Bank —Utrecht
- € 5.946,23 - € 7.928,30 per maand
- Parttime
- Analytisch vermogen
- Reiskostenvergoeding
Development Officer Africa Fulltime
Aqua Spark —Utrecht
- Fulltime
- Salesforce
- Engels
- Winstdeling
Company Secretary - CITCO Bank Nederland
Citco —Amsterdam
- Fulltime
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
IT Risk & Control Officer
Booking.com —Amsterdam Centrum
- Fulltime
- Hybride werken
- Engels
- ICT
- Verhuisvergoeding
Regional Account Manager - Vice President - AMSTERDAM
Citi —Amsterdam
- € 88.461,54 - € 141.538,46 per jaar
- Fulltime
- Verkoopervaring
- Engels
- Financiën
10 dagen
Personal Assistant to the Management Board
MUFG —Amsterdam
- Fulltime
- Engels
- Administratieve ervaring
- ICT
Environmental Health & Safety Advisor
Salute Inc. —Amsterdam
- € 54.000 - € 55.000 per jaar
- Engels
Snel solliciteren
Head of Compliance – Netherlands H/F
CA Indosuez Wealth (Group) —Amsterdam
- Spaans
- Engels
- Financiën
5 dagen
Information Security Officer | Leveranciersmanagement
St. Antonius Ziekenhuis —Utrecht Leidsche Rijn
- € 4.246 - € 6.098 per maand
- Online sollicitatie
- Analytisch vermogen
- Communicatieve vaardigheden
4 dagen
Privacy Officer
Baker Tilly (Netherlands) B.V. —Utrecht
- € 4.182 - € 5.575 per maand
- Parttime
- Hybride werken
- Analytisch vermogen
- Bachelor
- ICT
Snel solliciteren
Information Security Specialist
DeepHealth —Amsterdam
- € 65.000 - € 75.000 per jaar
- Fulltime
- Thuiswerk
- Informatica
- Informatica
- Master
Snel solliciteren
SVP Compliance Europe
Citco —Amsterdam
- Fulltime
- Microsoft Office
- Financiën
- Master
Data Protection Officer
l'Oréal —Hoofddorp
- Fulltime
- Engels
- AI
Snel solliciteren
2 dagen
IT Risk Officer
BeFrank —Amsterdam
- € 5.376 - € 7.680 per maand
- Online sollicitatie
- Hybride werken
- Kantoor
- ICT
- Reiskostenvergoeding
HSSE Safety Officer
Worldwide Flight Services Holland B.V. —Amsterdam
- E-mail
Snel solliciteren

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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.

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Verfijn je zoekopdracht

risk officer vacatures in randstad

AML OFFICER

AVP, Operational Risk Manager

Senior Information Security & Risk Officer (GRC)

Trust & Safety Analyst

Commercial Procurement Manager (all genders) in Amsterdam

Business Risk Manager

Development Officer Africa Fulltime

Company Secretary - CITCO Bank Nederland

IT Risk & Control Officer

Regional Account Manager - Vice President - AMSTERDAM

Personal Assistant to the Management Board

Environmental Health & Safety Advisor

Head of Compliance – Netherlands H/F

Information Security Officer | Leveranciersmanagement

Privacy Officer

Information Security Specialist

SVP Compliance Europe

Data Protection Officer

IT Risk Officer

HSSE Safety Officer

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van risk officer in randstad

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