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Head of Sales Renewables, Energy and Carbon Capture
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HR Officer
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Quality Officer
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Junior Supply Chain Planner
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Office Manager
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Head of Sales Europe
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HR CoÖrdinator Europe
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Business Development Manager
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Facility Supervisor
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Management Trainee
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Quality Control Officer
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Research Leader
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Rand Europe Rotterdam, NederlandRAND is an independent not-for-profit research institute, whose mission is to help improve public policy · - and decision-making through objective research and analysis. Part of the RAND Corporation, RAND Europe has over 30 years of experience in conducting client-funded policy r ...
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Team Lead Bd Hydrogen Netherlands
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Uniper Rotterdam, Nederland**We are looking for a Team Lead Business Development Hydrogen Netherlands** · **We are Uniper** · At Uniper, we are pro-actively transforming the world of energy whilst at the same time ensuring security of energy supply. As an internationally operating company, we work in very ...
Compliance Officer Netherlands - Breda, Nederland - DPA Professionals
Beschrijving
Als Compliance Officer in opleiding volg je een meerjarig intensief opleidingstraject om jouw competenties naar het gewenste niveau te brengen en je certificering via het Nederlands Compliance Instituut (t.w.v. € 9.Een vakinhoudelijk traject om jouw stap als Compliance Officer te gaan maken.Als ervaren analist verricht jij je eerste opdracht in het KYC-domein. Jij weegt namelijk continu af of nieuwe en bestaande klanten van de organisatie schade kunnen veroorzaken. Denk bijvoorbeeld aan criminele financieel-economische praktijken, zoals witwassen, fraude en terrorismefinanciering. Hierbij ben jij verantwoordelijk voor het actualiseren en completeren van klantdossiers, al dan niet aangevuld met het geven van trainingen of coaching. Direct na je start maken we met jou een op maat gemaakt opleidingstraject dat bestaat uit competentietrainingen, vakinhoudelijke trainingen, de certificering Compliance Professional en welke opdrachten je gaat doen om praktijkkennis op te doen. Dit kan bestaan uit KYC-opdrachten, coachingsopdrachten, een compliance scan uitvoeren, advies geven aan een onderneming met een Wwft probleem of het geven van trainingen. Een relevante en afgeronde studie op minimaal HBO-niveau in de studierichting; Je hebt minimaal twee jaar werkervaring als KYC-analist
Je beschikt over goed analytische en schriftelijke vaardigheden om analyses transparant, duidelijk, doelgericht én efficiënt te verwoorden
Je werkt zelfstandig en vindt het ook fijn om samen te werken (met verschillende teams)
De mogelijkheid tot een contract voor onbepaalde tijd
~ DPA Compliance is koploper en specialist in de arbeidsmarkt voor Compliance professionals. Wij bemiddelen compliance professionals op tijdelijke posities binnen financiële instellingen, bedrijven en non-profit instellingen door heel Nederland. We bemiddelen op elk niveau de juiste compliance professional (van junior tot senior) en ontzorgen opdrachtgevers middels onze drie diensten: detachering, interim & werving & selectie.
DPA Compliance is een business unit van DPA Group N.V.