20 beste vacatures in velserbroek, nh (nieuwe medewerkers gezocht)

AML OFFICER
compliance24 —Amsterdam
- Analytisch vermogen
- Bedrijfskunde
- Communicatieve vaardigheden
winkelmedewerker
HEMA —Velserbroek
- Parttime
- Productkorting werknemers
- Personeelskorting
Medewerker afvalbrengstation
HVC —Beverwijk
- € 2.906 - € 3.943 per maand
- Parttime
4 dagen
Passagiersbegeleider / Assistent op Schiphol
Axxicom Airportcaddy —Schiphol
- € 17,34 per uur
- Parttime
- Kosteloos parkeren
- Reiskostenvergoeding
Verkoopmedewerker Dier
Welkoop —Santpoort-Noord
- € 2.400 - € 2.500 per maand
- Parttime
- Reiskostenvergoeding
Winkelmedewerker
Bouwmaat —Haarlem
- € 2.431,26 - € 2.575,34 per maand
- Parttime
Vakantiemedewerker
Action —Beverwijk
- Online sollicitatie
- Flexibele werkuren
Receptionist
David Lloyd Clubs —Amsterdam
12 uur
Winkelmedewerker
Action —Beverwijk
- Parttime
- Personeelskorting
- Flexibele werkuren
Winkelmedewerker
Makro Nederland —Beverwijk
- Parttime
- Communicatieve vaardigheden
- Productkorting werknemers
- Zorgverzekering
Snel solliciteren
International Trader
Good Company —Amsterdam
Cateringmedewerker ESFM/Tata Steel
Compass Group —Velsen-Noord
- € 14,91 - € 15,68 per uur
- Parttime
- Restaurant
- Reiskostenvergoeding
horecamedewerker
HEMA —Beverwijk
- Parttime
- Keuken
- Productkorting werknemers
- Personeelskorting
GUESS Sales Advisor (20-24hrs)
GUESS Europe —Halfweg
- Parttime
- Merchandising
- Engels
- Retailervaring
- Productkorting werknemers
- Personeelskorting
Snel solliciteren
GUESS Sales Advisor (8- 16hrs)
GUESS Europe —Halfweg
- Parttime
- Merchandising
- Engels
- Retailervaring
- Productkorting werknemers
- Personeelskorting
Snel solliciteren
Emergency Assistance Customer Service (French/Italian/English) – On Site – 24/7
Concentrix —Amsterdam
- € 5.099,37 per maand
- Fulltime
- Engels
- Microsoft Office
Verkoopmedewerker
Scapino —IJmuiden
- Parttime
- Retailervaring
Oproepkracht Chauffeur
PartsPoint —Haarlem
- Online sollicitatie
- Rijervaring
- Gezondheidsprogramma
Snel solliciteren
Security Agent for international Airline
CTSN Group —Schiphol
- € 20,32 - € 22,54 per uur
- Parttime
- Engels
- Reiskostenvergoeding
Baliemedewerker
Fresh Tandartsen —Haarlem
- € 2.456 - € 2.980 per maand
- Parttime
- Tandartspraktijk
- Organisatorische vaardigheden
- Communicatieve vaardigheden
- Productkorting werknemers
- Personeelskorting

Ik wil de nieuwste alerts ontvangen voor vacatures in velserbroek, nh

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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.

Nu solliciteren

Verfijn je zoekopdracht

vacatures in velserbroek, nh

AML OFFICER

winkelmedewerker

Medewerker afvalbrengstation

Passagiersbegeleider / Assistent op Schiphol

Verkoopmedewerker Dier

Winkelmedewerker

Vakantiemedewerker

Receptionist

Winkelmedewerker

Winkelmedewerker

International Trader

Cateringmedewerker ESFM/Tata Steel

horecamedewerker

GUESS Sales Advisor (20-24hrs)

GUESS Sales Advisor (8- 16hrs)

Emergency Assistance Customer Service (French/Italian/English) – On Site – 24/7

Verkoopmedewerker

Oproepkracht Chauffeur

Security Agent for international Airline

Baliemedewerker

Ik wil de nieuwste alerts ontvangen voor vacatures in velserbroek, nh

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