Financial Integrity Specialist

FunctiebeschrijvingVoor ABN AMRO zijn we op zoek naar junior KYC analisten die in staat zijn om een belangrijke rol te spelen bij het waarborgen van de integriteit van de bank en haar klanten.Bespreking van de functieKlantrisico's Analyseren:Uitvoeren van grondige analyses van klanten om te kijken of ze voldoen aan de regels. Uw werk zal erop gericht zijn om...

Je WerkAls Hoofd Client Integrity SIRA Team bij ABN AMRO Bank ben je verantwoordelijk voor het coördineren van de jaarlijkse en tussentijdse SIRA-evaluaties en rapportages. Je werkt nauw samen met stakeholders uit de Client Units, dochters, landen, Compliance en de FCRC om de consistentie en kwaliteit van de kennisoverdracht, risicomitigatie en CI SIRA...

Job DescriptionWe are seeking a highly skilled Data Integrity Specialist to join our Material Management Team at Prothya Biosolutions.About the RoleThis is a full-time position that requires strong analytical skills, attention to detail, and excellent communication abilities. As a Data Integrity Specialist, you will be responsible for ensuring the integrity...

Company OverviewTBWA\NEBOKO is an international advertising agency with a dynamic and collaborative work environment.SalaryThe estimated annual salary for this position is $85,000-$110,000, depending on experience and qualifications.Job DescriptionRole: As a Financial Management Specialist, you will play a crucial role in the financial management and...

You will be part of the Material Management Team (SCM), working with Planning Team, Schedulers and Warehouse who are also part of SCM. Ensuring integrity of Material, Customer and Vendor Master Data is a key responsibility of the role.Key Responsibilities:Description of MDM standards and creation of procedures and templates/standards for master data related...

Transforming Financial Integrity">MUFG, the 7th largest financial group in the world, seeks a Senior Financial Crime Compliance Specialist to lead our efforts in maintaining financial integrity. With a network of over 160,000 colleagues across 50 markets, we strive to create long-term relationships, foster sustainable growth, and serve society.">In this...

Key Responsibilities:Consolidate monthly and annual financial figures to ensure accuracy and compliance.Prepare and compile consolidated annual financial statements, providing a comprehensive overview of the company's financial performance.Respond to auditor inquiries for interim and year-end checks, demonstrating expertise in financial reporting and...

Je rolBij ABN AMRO Bank zijn we op zoek naar een ervaren teamleider voor onze FEC Risk Assessment afdeling. Als Hoofd Client Integrity SIRA Teamlid zal je een belangrijke bijdrage leveren aan het identificeren en beperken van client integrity risico's in ons bankbrede SIRA-rapport.VerantwoordelijkhedenLeiding geven aan een team van specialisten met als doel...

About RoamlerRoamler is a dynamic and innovative company that offers a unique opportunity for financial professionals to grow and develop their skills. As a Financial Controller, you will play a key role in ensuring the financial health and integrity of our organization.Key ResponsibilitiesDevelop and execute the Financial Planning & Analysis cyclePrepare...

Company OverviewAflatoun International is a non-profit organization dedicated to empowering children and young people worldwide through social, financial, and entrepreneurship education.We offer high-quality curricula contextualized to local needs and circumstances, implemented by over 300 partner organizations in 101 countries.Our programs inspire children...

The Role:We are seeking a highly skilled Assistant Controller to join our team at TBWA\NEBOKO. As an Assistant Controller, you will play a crucial role in the financial management and analysis of our organization.You will contribute to achieving our business objectives through accurate financial analyses while ensuring the financial integrity of our shared...

Income Audit ProfessionalWe are seeking an Income Audit Professional to join our team at PPHE Hotel Group. As a key member of our finance team, you will be responsible for ensuring the accuracy and integrity of our financial transactions.As an Income Audit Professional, you will be instrumental in identifying and resolving any discrepancies in our financial...

We zoeken een Customer Integrity Analist voor ons team bij Knab. Als klantintegriteit analist ben je verantwoordelijk voor het onderzoeken van transacties en hits binnen de context van de klant.Het team is ambitieus en gezellig, waarin samenwerking van groot belang is. Er is een grote diversiteit aan kennis en kunde, waardoor iedereen een unieke set aan...

You will be part of the Material Management Team (SCM), working with Planning Team, Schedulers and Warehouse who are also part of SCM. Your role will ensure the integrity of Material, Customer and Vendor Master Data, and manage data requests from Commercial Operations, Supply Chain Management, Procurement and Finance representatives.Key...

PGIM Fixed Income | Institutional Client Advisory Sales Support SpecialistAbout the Role:We are seeking a highly motivated and organized Institutional Sales Support Specialist to join our team in Amsterdam. As a key member of the Benelux and Nordics Institutional Client Advisory team, you will be responsible for assisting with the development of prospects...

We are seeking a highly skilled and experienced Financial Crime Prevention Specialist to join our team at ABN Amro. This role will be responsible for driving the development and enhancement of our screening processes to effectively identify and mitigate risks associated with sanctioned individuals, entities, and high-risk clients.Job DescriptionIn this...

At ABN AMRO, we are committed to preventing financial economic crime and maintaining the integrity of our financial systems. As a Financial Crime Prevention Specialist, you will play a pivotal role in strengthening our defenses against illicit activities.Key ResponsibilitiesDrive the development and enhancement of our screening processes to effectively...

OverviewUndutchables is a dynamic and innovative company seeking a highly skilled Full-Time Senior Accounting Specialist to join our team. As a key member of our finance department, you will play a critical role in managing our financial operations, ensuring the accuracy and integrity of our financial records, and providing expert guidance to support...

The world of finance is constantly evolving. With the stock market being influenced by macroeconomic developments, a keen interest in these matters is essential. If you're passionate about financial markets and enjoy helping clients achieve their goals, keep reading.As a Client Service Associate, you'll be part of a dynamic team of over 60 Investment...

Over de rolWe zijn op zoek naar een Customer Integrity Analist die zich kan vinden in onze visie om een unieke financiële dienstverlening te bieden aan onze klanten. Als Customer Integrity Analist ben je verantwoordelijk voor het vormen van een klantbeeld, het onderzoeken van transacties en hits binnen de context van de klant, het schrijven van een...