Transaction Monitoring Quality Control Officer

**About Citco**: The Citco Banks offer our clients the ability to transact, place cash on deposit and access foreign exchange markets and loan facilities. Operating from multiple locations globally, we provide custody and depositary services and credit facilities, with our solutions fully integrated with our fund administration and corporate and trust...

**Job no**: 574786 **Work type**: Full time **Location**: Amsterdam, The Netherlands **Categories**: Group Legal & Risk, Internal Legal, Entity Management **Office Location**: Amsterdam **About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. We provide legal,...

**:**Are you ready to join a dynamic team at the forefront of Compliance Asset Management (AM)? As a Compliance Officer for Monitoring, Reporting, and Control Room, you will play an important role in compliance at APG AM by performing monitoring and reporting activities. Join this team of dedicated professionals and help ensure compliance excellence in a...

Want a 3D Career? Join Norgine. At Norgine, our colleagues Dare themselves to be different and try new things, Drive to achieve their goals and beyond, and Develop themselves and their community. We call it the 3D career at Norgine and it offers you a fully-rounded experience with no limits. Bring everything about yourself that you’re proud of, whether...

Want a 3D Career? Join Norgine. At Norgine, our colleagues Dare themselves to be different and try new things, Drive to achieve their goals and beyond, and Develop themselves and their community. We call it the 3D career at Norgine and it offers you a fully-rounded experience with no limits. Bring everything about yourself that you’re proud of, whether...

AML Expert - Transaction Monitoring (Hay 9) **At a glance**: Driven by our purpose, _Banking for better, for generations to come_, we are committed to a sustainable, stable, and secure financial system. Every year, Dutch banks process around 6.6 billion transactions. Only a small fraction of these involve criminal activity, and we are committed to finding...

Compliance Monitoring Officer **In het kort** Wil jij impact maken? Impact maken door jouw inzichten in te zetten om de organisatie te helpen verbeteren. Solliciteer dan op de functie van Compliance Monitoring Officer. Als Compliance Monitoring Officer binnen het Compliance Risk Management team voer je monitoring & control activiteiten uit en participeer...

Compliance Monitoring Officer **In het kort**: Wil jij impact maken? Impact maken door jouw inzichten in te zetten om de organisatie te helpen verbeteren. Solliciteer dan op de functie van Compliance Monitoring Officer. Als Compliance Monitoring Officer binnen het Compliance Risk Management team voer je monitoring & control activiteiten uit en participeer...

AML Expert - Transaction Monitoring (Hay 12) **At a glance**: Driven by our purpose, _Banking for better, for generations to come_, we are committed to a sustainable, stable, and secure financial system. Every year, Dutch banks process around 6.6 billion transactions. Only a small fraction of these involve criminal activity, and we are committed to finding...

Lead Compliance Monitoring Officer **In het kort**: Wil jij impact maken? Impact maken door jouw inzichten in te zetten om de organisatie op het gebied van compliance risicomanagement te helpen verbeteren. Solliciteer dan op de functie van Lead Compliance Monitoring Officer. Binnen de afdeling Compliance is Compliance Risk Management (CRM) verantwoordelijk...

AML Expert - Transaction Monitoring (Hay 10) **At a glance** Driven by our purpose, Banking for better, for generations to come, we are committed to a sustainable, stable, and secure financial system. Every year, Dutch banks process around 6.6 billion transactions. Only a small fraction of these involve criminal activity, and we are committed to finding...

AML Expert - Transaction Monitoring (Hay 10) **At a glance**: Driven by our purpose, _Banking for better, for generations to come_, we are committed to a sustainable, stable, and secure financial system. Every year, Dutch banks process around 6.6 billion transactions. Only a small fraction of these involve criminal activity, and we are committed to finding...

AML Expert - Transaction Monitoring (Hay 11) **At a glance**: Driven by our purpose, _Banking for better, for generations to come_, we are committed to a sustainable, stable, and secure financial system. Every year, Dutch banks process around 6.6 billion transactions. Only a small fraction of these involve criminal activity, and we are committed to finding...

Blink Charging is een geïntegreerde wereldwijde fabrikant, eigenaar, installateur en uitbater van oplaadoplossingen voor elektrische voertuigen. **Werkstudent Transaction & Data Controle (Data, Finance & Analyse) - Minimaal 24 uur per week**: **Ben jij goed met data en een kei in het spotten van opvallende transacties? Hebben Excel en CSV-bestanden geen...

**_Are you a Quality professional looking to advance your career in a global organisation? Do you want to work with high-quality organic agricultural commodities, from major products such as corn, barley and wheat to niche products such as emmer, spelt and einkorn. Do you continuously want to improve Quality Assurance? _**_Then working at Biocore in...

**Be yourself at Protolabs** **Why Protolabs?** We are the leaders in digital manufacturing. We hire doers, makers, and creative thinkers who tackle our roles with an entrepreneurial spirit. Our culture is centered around meaningful work that brings new and innovative products to market at unprecedented speeds. We are a diverse team that comes from all...

Role Description: **Role Description**: - As a Business Risk & Control Officer, you will be responsible for supporting Finance process owners throughout the business to design and maintain internal controls in line with risk and to maintain the quality of our processes. You will play a significant role contributing to activities which form part of the...

Role Description: As a Business Risk & Control Officer, you will be responsible for supporting Finance process owners throughout the business to design and maintain internal controls in line with risk and to maintain the quality of our processes. You will play a significant role contributing to activities which form part of the annual SOx Program as well as...

***Are you ready to lead a dynamic team at the forefront of compliance and risk management? As the Team Manager for Monitoring, Reporting, and Control Room, you will play a pivotal role in shaping the future of compliance at APG AM by overseeing critical monitoring activities and driving digital innovation. Join us to lead a team of dedicated professionals...

Are you naturally curious? Would you like to work at a leading law firm? De Brauw is seeking an experienced Business Compliance Officer (AML) responsible for ensuring compliance with Anti-Money Laundering and Counter-Terrorism Financing legislation. **Business Compliance Officer (AML)** Are you naturally curious? Would you like to work at a leading law...