Fcc Fiu Reporting Officer

Rabobank, a Dutch bank operating in 38 countries for over 9.5 million customers, seeks an experienced Senior AML/CTF Compliance Officer to join its FCC FIU Reporting Team within Compliance.About the RoleEnsure timely and qualitatively correct UTR filings of Retail NL and W&R Utrecht to FIU-NL.Oversight of the end-2-end TM process to act as a contact advisory...

Job OverviewRabobank is a Dutch bank operating in 38 countries, serving over 9 million customers. As a FCC Officer SLM, you will be part of a team of 24 experts who provide objective and independent reports on the effectiveness of risk management.

**Global Transaction Reporting Processing Officer** You play a key role in transaction reporting value chain, the most sought-after domain in the Rabobank; you together with your team help Rabobank achieve compliance with transaction reporting regulations worldwide (EMIR, DFA, MiFID II and more) **You and your job** As a Global Transaction Reporting...

Program Officer (at the rank of Executive Officer) in the Asia Global Institute (Ref. 524198) (to commence as soon as possible, on a two-year fixed-term basis with contract-end gratuity and University contribution to a retirement benefits scheme, totalling up to 10% of basic salary, with the possibility of renewal) Applicants should have a good...

As a Privacy Officer, you take the lead and ensure that the client has control over privacy matters. You are responsible for managing the Privacy Information Management System, providing input on organizational developments, and overseeing the handling of incidents and/or inquiries. You do this for multiple clients simultaneously. **What you do**: You...

**This is what we offer you** - Gross monthly salary between EUR 4,292 and EUR 6,131 (scale 09) for a 36 hour week - Thirteenth month's salary and 8% holiday allowance - 11% Employee Benefit Budget - EUR 1,400 development budget per year - Hybrid working: balance between home and office work (possible for most roles) - A pension, for which you can set the...

About the RoleWe are seeking a skilled Chief Financial Operations Officer to join our team at Luke Recruitment.This is a strategic role where you'll take the lead in managing financial administration, reporting, and control for multiple international entities. As a key member of our operations team, you'll ensure seamless transactional processing and...

**This is what we offer you** - Gross monthly salary between EUR 5,115 and EUR 7,308 (scale 10) for a 36 hour week - Thirteenth month's salary and 8% holiday allowance - 11% Employee Benefit Budget - EUR 1,400 development budget per year - Hybrid working: balance between home and office work (possible for most roles) - A pension, for which you can set the...

**About the Job**: As our HR Officer, you’ll assist the HR team in delivering efficient and effective HR services while helping create a positive workplace experience for employees across our European offices. Your key responsibilities will include: - **Personnel Administration, Payroll, and Benefits**: Maintain personnel files, manage employee absences,...

Senior Safety Officer (at the rank of Senior Technical Officer) (several posts) in the Safety Office (Ref.: 523874) (to commence as soon as possible, on a two-year fixed-term basis with contract-end gratuity and University contribution to a retirement benefits scheme, totalling up to 10% of basic salary) Are you a life science researcher who is looking...

**Why work at SurePay?**: SurePay is a rapidly growing fintech/regtech SaaS company with a mission to prevent fraud and misdirected payments. Our team of 85+ employees from 20+ nationalities works every day to make payments safer, more secure, and more personal. We're proud of our highly rated company culture and atmosphere, which we work hard to maintain....

Can you imagine, supporting the commercial process and delivering customer value by independently providing customized advice and support to one of the various client teams? **You and your job** As a Client Support Officer you can make a difference by providing advice to Relationship Managers concerning system possibilities and managing and accounting...

The Princess Máxima Center for pediatric oncology, Europe’s largest pediatric comprehensive cancer center, is seeking a highly skilled Post-Award Grant Officer to oversee and manage awarded grants, ensuring the efficient execution of funded projects in alignment with funding agency regulations and organizational goals. Our ambition is to be one of the...

The President's Office at the University of Hong Kong (HKU) is seeking a highly skilled and proactive Administrative Officer to support its dynamic team of administrators. Reporting to senior administrators, you will engage with internal and external stakeholders, advise on current issues, conduct analysis, formulate strategies, and manage institution-wide...

**Gaat dit over jou?**: Vaardigheden die je goed kunt gebruiken voor deze job. - ** Je bent in control.** Doelen zijn er om behaald te worden, daar zorg jij wel voor. Je delegeert, houdt overzicht en plant realistisch. - ** Je bent part of the team.** Jij bent een sociaal dier en doet moeite voor je collega's. Ook als je daarvoor je eigen belangen opzij moet...

**Position Title**: Information Security Officer **Company**: iwell - Your Partner for Sustainable Energy Solutions **Location**: Utrecht, Netherlands **About iwell**: At iwell, we are committed to providing clean and affordable energy for all. Frustrated by slow institutional progress, we've taken action to build a sustainable energy infrastructure. By...

A leading recruitment agency in the Netherlands is seeking a seasoned Chief Data Intelligence Officer to spearhead the development of innovative business intelligence strategies and drive data-driven decision-making across the organization.The ideal candidate will oversee the design, development, and maintenance of cutting-edge business intelligence tools,...

Accounting Officer/Accounting Executive in the Clinical Trials Centre  (Ref.: 524106) The Clinical Trials Centre (HKU-CTC) is a leading clinical trials management platform established under The University of Hong Kong LKS Faculty of Medicine (HKUMed) and is dedicated to managing and facilitating international-standard clinical trials on new drugs,...

Transforming Patients' Lives Through ScienceBristol Myers Squibb is a leading biopharmaceutical company dedicated to transforming patients' lives through science. As a finance professional, you have the opportunity to be part of our mission and make a meaningful impact.About the RoleWe are seeking a highly skilled and experienced Chief Financial Officer...

Zo ziet jouw baan eruit Ben je geïnteresseerd in het gebied van Klantintegriteit, in het bijzonder witwassen en terrorismefinanciering (Wwft), en wil je graag een veelzijdige en uitdagende functie in het compliance vakgebied? Dan zijn wij op zoek naar jou! Klantintegriteit is een belangrijk thema binnen de Volksbank. Samen met het cluster...