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

JUNIOR COMPLIANCE OFFICER
compliance24 —Amsterdam
- Engels
- Microsoft Office
- Master
Quality Assurance Coordinator
ADM —Amsterdam
- Onderhandelen
Compliance Quality Assurance Specialist
ING —Amsterdam
- € 5.677 - € 9.137 per maand
- Hybride werken
- Engels
- Analytisch vermogen
- Bachelor
Document Controller
Fluence Energy —Amsterdam
- Fulltime
- Microsoft Excel
- Engineering
- Engels
Associate Audit - Assurance Academy (all offices)
PwC —Amsterdam
- Fulltime
- Hybride werken
- Engels
- Master
- Bachelor
- Reiskostenvergoeding
- Budget voor professionele ontwikkeling
(Junior) Manager Audit: Insurance and Pension
Deloitte —Amsterdam Zuid
- Parttime
- Hybride werken
- Engels
- Financiën
- Master
- Winstdeling
- Zorgverzekering
Consultant Forensic & Integrity Services - Investigations & Compliance
EY —Amsterdam
- Kantoor
- Master
- Analytisch vermogen
- Flexibele werkuren
Financial Administrator
LOGEX —Amsterdam
- Fulltime
- Hybride werken
- ERP systemen
- Engels
- Bachelor
- Telefoonplan
Snel solliciteren
Compliance Quality Assurance Expert
ING —Amsterdam
- € 6.728 - € 10.753 per maand
- Hybride werken
- Engels
- Analytisch vermogen
- Bachelor
Accountant in Training - Audit
Deloitte —Amsterdam Zuid
- Parttime
- Hybride werken
- Engels
- Master
- Bachelor
- Winstdeling
- Zorgverzekering
Senior Data Protection Compliance Officer
ING —Amsterdam
- € 6.728 - € 10.753 per maand
- Hybride werken
- Informatica
- Engels
- Bachelor
Finance Assistant
De Brauw Blackstone Westbroek —Amsterdam Zuid
- Microsoft Excel
- Engels
- Financiën
3 dagen
Internal Audit Manager (100% remote)
Tether Operations Limited —Amsterdam
- Fulltime
- Thuiswerk
- Engels
- Analytisch vermogen
- Bachelor
Head of Compliance – Netherlands H/F
CA Indosuez Wealth (Group) —Amsterdam
- Spaans
- Engels
- Financiën
INTERNAL_OPERATIONAL AUDIT SPECIALIST (Dutch required)
Makro Nederland —Amsterdam
- € 3.000 - € 5.000 per maand
- Online sollicitatie
- Engels
- Analytisch vermogen
- Continue verbetering
- Kosteloos parkeren
- Productkorting werknemers
Snel solliciteren
EMEA Accounts Payable Analyst
Verathon —Amsterdam Oost
- Fulltime
- Engels
- Financiën
- Bachelor
6 dagen
Intern / Analyst, Transaction Advisory Group - Amsterdam
Alvarez & Marsal —Amsterdam
- Fulltime
- Microsoft Powerpoint
- Microsoft Excel
- Engels
Manager, Internal Audit (Technology)
Airwallex —Amsterdam
- Fulltime
- Informatica
- Salesforce
- DevOps
Consultant IT Audit & Assurance
Deloitte —Amsterdam
- Parttime
- Hybride werken
- ERP systemen
- Engels
- Master
- Bedrijfsfitness
- Flexibele werkuren
Consultant Financial Risk Management
EY —Amsterdam
- Fulltime
- Hybride werken
- Kantoor
- Master
- Bachelor

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JUNIOR COMPLIANCE OFFICER

compliance24
Amsterdam

Nu solliciteren

Vacaturegegevens

Kwalificaties

Recht
Engels
Microsoft Office
Master
WFT
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

Job purpose

The Junior Compliance Officer is responsible for implementing and administering all aspects of compliance program and handles all administrative matters thereto, under the supervision of a Compliance Officer. The Junior Compliance Officer plans, organizes and controls day-to-day administrative and operational compliance activities.

Key responsibilities

Maintain client acceptance files for the purpose of Dutch Central Bank andÂ internal regulations
Periodically review client entities
Manage deadlines of audit tasks
Hold regular meetings with Account Managers to discuss review tasks
Maintain and update the compliance database
Follow new legislation and regulatory developments
Assist a Compliance Officer in respect of handling compliance issues for a group of Account Managers

Your profile

Bachelor or Master degree in Dutch Law or solid professional experience
Familiarity with Wtt and/or Wft, Wwft, Sanctions laws and MS Office
1-2 years work experience in compliance or KYC
Excellent Dutch and English written and verbal communication skills

Core competencies

Personal credibility, integrity and high moral standards
Pro-active attitude
Understanding the business
Customer Focus
Quality Awareness
Problem Solving Attitude
Creating team success
Accurate
Hands-on and self-motivated

Job specific competencies

Plans and organizes work efficiently, accurately and meeting tight deadlines
Able to work both independently and as part of a team
Good communication skills
Result oriented and decisive
Responsible

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audit vacatures in amsterdam, nh

JUNIOR COMPLIANCE OFFICER

Quality Assurance Coordinator

Compliance Quality Assurance Specialist

Document Controller

Associate Audit - Assurance Academy (all offices)

(Junior) Manager Audit: Insurance and Pension

Consultant Forensic & Integrity Services - Investigations & Compliance

Financial Administrator

Compliance Quality Assurance Expert

Accountant in Training - Audit

Senior Data Protection Compliance Officer

Finance Assistant

Internal Audit Manager (100% remote)

Head of Compliance – Netherlands H/F

INTERNAL_OPERATIONAL AUDIT SPECIALIST (Dutch required)

EMEA Accounts Payable Analyst

Intern / Analyst, Transaction Advisory Group - Amsterdam

Manager, Internal Audit (Technology)

Consultant IT Audit & Assurance

Consultant Financial Risk Management

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

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