20 beste vacatures voor de functie van client officer in amsterdam, nh (nieuwe medewerkers gezocht)

AML OFFICER
compliance24 —Amsterdam
- Analytisch vermogen
- Bedrijfskunde
- Communicatieve vaardigheden
JUNIOR COMPLIANCE OFFICER
compliance24 —Amsterdam
- Engels
- Microsoft Office
- Master
Business Security Officer DIAO Vakgroep Security en Privacy UWV
UWV —Amsterdam
- € 5.880,25 - € 7.647,50 per maand
- Bachelor
- Organisatorische vaardigheden
- Communicatieve vaardigheden
KYC Officer
Werkstudent —Amsterdam Zuid
- € 3.000 - € 3.500 per maand
- Fulltime
- Hybride werken
- Engels
- Bachelor
- Communicatieve vaardigheden
8 dagen
Functionaris Gegevensbescherming (FG/DPO)
The DPO Centre Ltd —Amsterdam
- Fulltime
- Hybride werken
- Engels
- Projectmanagement
- Presentatievaardigheden
- Reiskostenvergoeding
Technical Privacy Officer
Tiro Partners —Randstad
- € 80.000 - € 100.000 per jaar
- ICT
SVP Compliance Europe
Citco —Amsterdam
- Fulltime
- Microsoft Office
- Financiën
- Master
Senior Group Compliance Officer - Europe
Citco —Amsterdam
- Fulltime
- Microsoft Office
- Financiën
- Master
7 dagen
Senior HR Executive
Bridge Et Al. —Amsterdam
- Tot € 7.000 per maand
- Fulltime
- Engels
- Microsoft Office
- Master
Business Development Manager EMEA - Booking Ads
Booking.com —Amsterdam Centrum
- Fulltime
- Microsoft Excel
- Verkoopervaring
- Salesforce
Quality Control Officer
Solina Group —Nieuw-Vennep
- € 2.650 - € 3.250 per maand
- Fulltime
- Analytisch vermogen
- Continue verbetering
- Communicatieve vaardigheden
- Reiskostenvergoeding
Global Trade Solutions Senior Working Capital and Trade Finance Officer
BNP Paribas —Amsterdam
- Fulltime
- Engels
- Financiën
- Master
Mobile SDK Lead
ThreatFabric B.V. —Amsterdam Westpoort
- € 95.000 - € 115.000 per jaar
- Fulltime
- Hybride werken
- Informatica
- Informatica
- Engels
- Budget voor professionele ontwikkeling
- Flexibele werkuren
Snel solliciteren
Finance Officer (Part-Time)
Acolad —Amstelveen
- Parttime
- Engels
- Microsoft Office
- Bachelor
Manager Office Services
Freshfields —Amsterdam
- Online sollicitatie
- Restaurant
- Communicatieve vaardigheden
14 dagen
Campus Recruiter
NautaDutilh —Amsterdam
- Fulltime
- Engels
- Bachelor
- Organisatorische vaardigheden
Investor Relations Manager
Carbon Equity —Amsterdam
- Fulltime
- Hybride werken
- Engels
- Bachelor
Snel solliciteren
11 dagen
Test Engineer, FinTech - Payments
Booking.com —Amsterdam Centrum
- Fulltime
- Hybride werken
- Java
- JavaScript
- Begeleiding
- Verhuisvergoeding
Finance Transformation & Enterprise Performance Management Manager
Accenture —Amsterdam
- Fulltime
- ERP systemen
- Engels
- Financiën
- Zorgverzekering
Finance Manager (Netherlands)
ICAT LOGISTICS INC —Amsterdam
- € 115.000 per jaar
- Fulltime
- ERP systemen
- Microsoft Office
- Financiën

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van client officer in amsterdam, nh

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

client officer vacatures in amsterdam, nh

AML OFFICER

JUNIOR COMPLIANCE OFFICER

Business Security Officer DIAO Vakgroep Security en Privacy UWV

KYC Officer

Functionaris Gegevensbescherming (FG/DPO)

Technical Privacy Officer

SVP Compliance Europe

Senior Group Compliance Officer - Europe

Senior HR Executive

Business Development Manager EMEA - Booking Ads

Quality Control Officer

Global Trade Solutions Senior Working Capital and Trade Finance Officer

Mobile SDK Lead

Finance Officer (Part-Time)

Manager Office Services

Campus Recruiter

Investor Relations Manager

Test Engineer, FinTech - Payments

Finance Transformation & Enterprise Performance Management Manager

Finance Manager (Netherlands)

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van client officer in amsterdam, nh

Related Searches

Job Seeker-tools

Werkgeverstools

Bladeren

Blijf verbonden