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Traineeship Compliance & Risk
WeltenAmsterdam
In het Traineeship Compliance & Risk bij Welten start je in een brede financiële rol bij een bank of financiële instelling. Je leert hoe je risico's herkent, wet- en regelgeving toepast en hoe financi
Traineeship Compliance & Risk
WeltenThe HagueIn het Traineeship Compliance & Risk bij Welten start je in een brede financiële rol bij een bank of financiële instelling. Je leert hoe je risico's herkent, wet- en regelgeving toepast en hoe financ
Traineeship Compliance & Risk
WeltenRotterdamIn het Traineeship Compliance & Risk bij Welten start je in een brede financiële rol bij een
Traineeship Compliance & Risk
WeltenRotterdamIn het Traineeship Compliance & Risk bij Welten start je in een brede financiële rol bij een bank of financiële instelling. Je leert hoe je risico's herkent, wet- en regelgeving toepast en hoe financi
Traineeship Compliance & Risk
WeltenRotterdamIn het Traineeship Compliance & Risk bij Welten start je in een brede financiële rol bij een bank of financiële instelling. Je leert hoe je risico's herkent, wet- en regelgeving toepast en hoe financ
Compliance Risk Advisor
BarclaysPaisley
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Compliance Risk Advisor
BarclaysVale of LevenRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
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BarclaysBearsdenRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
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BarclaysCambuslangRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
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BarclaysEast KilbrideRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
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BarclaysMeikle EarnockRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
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BarclaysWishawRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
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BarclaysAirdrieRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
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BarclaysDumbartonRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
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BarclaysClydebankRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
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BarclaysRutherglenRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
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BarclaysHamiltonRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
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BarclaysCoatbridgeRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
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BarclaysRenfrewRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
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BarclaysCumbernauldRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
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BarclaysBellshillRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
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BarclaysNewton MearnsRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
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BarclaysMotherwellRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
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BarclaysGlasgowRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
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BarclaysBishopbriggsRisk Assessment Senior Associate Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only Are you looking for an exciting
Traineeship Compliance & Risk
- Amsterdam, North Holland, Netherlands
- Amsterdam, North Holland, Netherlands
À propos
In het Traineeship Compliance & Risk bij Welten start je in een brede financiële rol bij een bank of financiële instelling. Je leert hoe je risico's herkent, wet- en regelgeving toepast en hoe financiële processen en klantactiviteiten verantwoord worden ingericht.
In het kort:
- Je start via Welten in een algemene opdracht bij een bank of financiële organisatie waarbij je processen, systemen en klantcontact in de praktijk leert kennen.
- Je volgt trainingen met focus op compliance, risk, CDD en financiële criminaliteit zoals witwasbestrijding en fraude.
- Je haalt je Wft Basis (en eventueel aanvullende Wft-certificaten) en wordt opgeleid op het gebied van Wwft en andere relevante wet- en regelgeving.
- Je ontwikkelt vaardigheden om door te groeien naar rollen als bijvoorbeeld CDD-analist of compliance officer, of andere rollen binnen de financiële dienstverlening.
Compétences linguistiques
- English
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