Vacatures
>
Breda

    Compliance Officer Netherlands - Breda, Nederland - DPA Professionals

    DPA Professionals
    DPA Professionals background
    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.

  • Exactpi Recruitment & More

    Sales Manager Germany

    1 week geleden


    Exactpi Recruitment & More Breda, Nederland

    Do you have an entrepreneurial mindset and is it in your blood to sell? and are you looking forward to joining a strong company? Then, we are looking for you. · **De functie** · We are looking for an enthusiastic new colleague in the role of Sales Manager for the German market in ...


  • Amgen Breda, Nederland

    You've worked hard to become the professional you are today and are now ready to take the next step in your career. How will you put your skills, experience, and passion to work toward your goals? At Amgen, our shared mission—to serve patients—drives all that we do. It is key to ...

  • Unilever

    Quality Lead Breda Factory

    3 weken geleden


    Unilever Breda, Nederland

    **THE VEGETARIAN BUTCHER (PART OF UNILEVER)** IS LOOKING FOR A QUALITY LEAD - BREDA FACTORY** · Location: Breda - the Netherlands · Full-time · Local conditions apply · Travel 5% · **Meat to please you At the Vegetarian Butcher we're looking for new 'meat on the block' to join us ...

  • Breda University of Applied Sciences

    Educationalist (0.8-1 Fte)

    2 dagen geleden


    Breda University of Applied Sciences Breda, Nederland

    **About this job** · As an educationalist you are continuously balancing between policy and implementation. You are not shy to express your opinion, but are also able to go with the generic opinion when necessary. You have an active role in the further roll-out of the BUas+ strat ...


  • Sulzer Breda, Nederland

    CT_MTCS-E258 · Head of Sales Renewables, Energy and Carbon Capture - Full Time - Breda, Netherlands · **Sulzer is a leading engineering company with a proud heritage of innovation. Join our global team to grow your expertise and develop innovative solutions that enable a prospero ...

  • LE CREUSET NEDERLAND

    Digital Marketing Intern

    4 dagen geleden


    LE CREUSET NEDERLAND Breda, Nederland

    _Are you a true foodie with a passion for all things digital? Know your way around social media channels and can write attractive copy? Do you love multi-tasking and not afraid of a challenge? We might just have the right internship for you_ · Le Creuset Nederland is looking for ...

  • Merz Aesthetics BeNeLux

    HR Officer

    1 week geleden


    Merz Aesthetics BeNeLux Oosterhout, Nederland

    **Our company** · Merz Aesthetics has been operating in Benelux for 13 years with various aesthetic products (such as injectables or medical devices). Merz Aesthetics has been around for over 112 years and is originally a German family business. By now, Merz Aesthetics has branch ...

  • Merz Aesthetics BeNeLux

    Quality Officer

    1 week geleden


    Merz Aesthetics BeNeLux Oosterhout, Nederland

    **Our company** · Merz Aesthetics has been operating in Benelux for 13 years with various aesthetic products (such as injectables or medical devices). Merz Aesthetics has been around for over 112 years and is originally a German family business. By now, Merz Aesthetics has branch ...

  • Flowserve Corporation

    Junior Supply Chain Planner

    3 weken geleden


    Flowserve Corporation Etten-Leur, Nederland

    Company Overview: · If a culture of excellence, innovation and ownership is what you're searching for, consider putting your experience in motion at Flowserve. As an individual contributor, or as a leader of people, your enterprise mindset will ensure Flowserve's position as the ...

  • RWE Technology International

    Office Manager

    3 weken geleden


    RWE Technology International Geertruidenberg, Nederland

    **Office Manager**: · - **Location(s)**: · - Geertruidenberg, Noord Brabant, NL, 4931 NC · RWE is one of Europe's largest energy companies and we operate worldwide. In the Netherlands, we produce electricity at over 10 locations and at some of them also heat. Everyone needs elect ...


  • ASSA ABLOY Raamsdonksveer, Nederland

    **Head of Logistics Procurement EMEIA** · Within ASSA ABLOY we are looking for a Head of Logistics Procurement EMEIA. You will report to the VP & Head of Logistics EMEIA. You will be accountable for developing and implementing strategic plans that ensure the Logistics Procurement ...

  • Ruardy Recruitment

    Head of Sales Europe

    1 week geleden


    Ruardy Recruitment Moerdijk, Nederland

    Inspirational leader who creates team cohesion. Join this unstoppable team. · **What you bring**: · - Knowledge of the deep sea business · - Knowledge tankcontainer industry in general · - IMDG & ADR knowlegde (not a must) · - Customer focus & driving results · - Inspirational le ...

  • Alfred H Knight Group

    HR CoÖrdinator Europe

    1 week geleden


    Alfred H Knight Group Moerdijk, Nederland

    **WHAT IS ON OFFER** · Alfred H Knight has an exciting opportunity in our growing Global HR team. Based at Moerdijk, the Netherlands, this HR Coordinator position will support our Regional Business Partner to move the region forward with its People processes. · As the HR Coordina ...


  • Alfred H Knight Group Raamsdonksveer, Nederland

    **WHAT IS ON OFFER** · Alfred H Knight has an exciting opportunity for a Business Development Manager to join our team in Europe. The Business Development Manager is tasked with driving sales and managing business development activities for Metals, Minerals and Circular Economy M ...

  • DSV

    Customer Service Agent

    2 weken geleden


    DSV Moerdijk, Nederland

    If you are a current DSV employee and interested in a position in another country, please contact your Human Resource representative to discuss the process and requirements of applying. · Job Req Number: 79185 · Time Type: Part Time · **Move forward as Customer Service Representa ...

  • DSV

    Facility Supervisor

    3 weken geleden


    DSV Moerdijk, Nederland

    If you are a current DSV employee and interested in a position in another country, please contact your Human Resource representative to discuss the process and requirements of applying. · Job Req Number: 80552 · Time Type: · **Move forward as Facility Supervisor at DSV in Moerdij ...

  • DSV

    Management Trainee

    1 week geleden


    DSV Moerdijk, Nederland

    If you are a current DSV employee and interested in a position in another country, please contact your Human Resource representative to discuss the process and requirements of applying. · Job Req Number: 79723 · Time Type: Full Time · **Move forward as Management Trainee at DSV i ...

  • Novartis

    Quality Control Officer

    1 week geleden


    Novartis Baarle-Nassau, Nederland

    **Summary**: · 40+ is the dedicated number of team members you would be joining at IDB (Advanced Accelerator Applications, Netherlands) whose mission is to bring new therapies to patients worldwide by producing radiopharmaceuticals for targeted radioligand therapy. IDB 's team em ...

  • Rand Europe

    Research Leader

    1 week geleden


    Rand Europe Rotterdam, Nederland

    RAND 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 ...


  • 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 ...