Vacatures compliance bank

Model Risk Quant

rabobank Utrecht, Utrecht

...than alone We believe in the power of difference. Bringing together diverse perspectives makes us a better bank. At MRM, we work as one purposeful, passionate,
4 dagen geleden op Tideri

Business Analyst Mortgages

nieuw Lloyds Bank NL Amsterdam, Noord-Holland

Your role We may be part of a large banking Group, but we're a small, tight-knit bank with a focused business model and a young team. For our Mortgage...
23 u 17 minuten geleden op LifeworQ

Vice President, Client Service Management II

nieuw BNY Amsterdam, Noord-Holland

...compliance with all regulatory requirements. You Will Develop a thorough understanding of our client's business, operating model and technology strategy...
1 dagen geleden op Tideri

Senior DTC Financial Control Executive

Hoofddorp, Noord-Holland

...compliance requests. You have the following skills: Bachelor’s degree (or higher professional education) in Accountancy or Business Economics. 2-3 years of...
3 dagen geleden op Jobleads

Director of Business Development Financial Services (EU) - N

Atomic Invest Amsterdam, Noord-Holland

...bank or investment firm) Comfortable operating in a lean, hands-on environment. Fluent in Dutch and English Data privacy and/or AML experience a plus Why...
2 dagen geleden op Tideri

Human Resources Generalist

Noord, Amsterdam, Noord-Holland

...never ask for personal information (such as a copy of your ID, bank details, or social security number) via WhatsApp or during a video call. If you're unsure
3 dagen geleden op Jobleads

Affiliate Manager - DACH

nieuw flatexDEGIRO Amsterdam, Noord-Holland

...Compliance management: Ensure all affiliate activities comply with financial regulations and company policies. Contract negotiation: Negotiate terms and...
10 u 50 minuten geleden op Talent.com

Financial Risk Officer - BSR Integrated Process Control (IPC

nieuw Noord, Amsterdam, Noord-Holland

...Control (IPC) ING is looking for a Financial Risk Officer IPC The Financial Risk (FR) department sets and controls the financial risk strategy across the bank...
18 u 24 minuten geleden op Jobleads

Solution Architect Sub Area Data

nieuw rabobank Utrecht, Utrecht

...bank. We are curious about what you will add to our FEC Data & Insights area. You & your talent Minimum 5 years' experience in architectural roles...
23 u 17 minuten geleden op Tideri

Postdoc Position Applied Large Language Models for Advanced

...Bank. More specifically, with the ING Analytics (INGA) team. This team consists of data scientists, data engineers, software developers and many more, that...
5 dagen geleden op Jobleads

IAM Engineer

nieuw Den Haag, Zuid-Holland

...for us to be able to keep on changing, we need sophisticated individuals to help us lead the bank into the future. NIBC as organization Founded in 1945 to
1 dagen geleden op Jobleads

Business Analyst Mortgages

nieuw Noord, Amsterdam, Noord-Holland

...Hire Smarter | Specialist in IT & Finance Recruitment | @Lloyds… Your role We may be part of a large banking Group, but we’re a small, tight-knit bank...
18 u 11 minuten geleden op Jobleads

Middle Office Assistant - Trade Finance

HSBC Amsterdam, Noord-Holland

...Bank Guarantees: experience in similar role will also be a plus, as well as on Supply Chain / Receivables Finance or other banking areas University degree...
Bruto/jaar: € 60.000
3 dagen geleden op AllTheTopBananas

Financial Controller - LATAM

Adyen Amsterdam, Noord-Holland

...along with posting routing month-end journals; Working closely with Adyen regulatory teams to support them in regulatory reportings to ensure compliance...
2 dagen geleden op Tideri

Accounting Manager

...bank statements, credit cards, intercompany transactions, and balance sheet accounts across all entities. Prepare financial statements in accordance with...
4 dagen geleden op Jobleads

Senior Accounting Specialist

...compliance with applicable federal and state laws, Packsize policy of equal employment opportunity prohibits discrimination on the basis of race or ethnicity,
4 dagen geleden op Jobleads

Director Sales Development

Undutchables Hoofddorp, Noord-Holland

...ensuring smooth communication with regulatory authorities, fiscal agencies, and managing essential company documents. Handle the opening and management of bank...
3 dagen geleden op AllTheTopBananas

Internationaal Accountmanager

nieuw Veghel, Noord-Brabant

...waar jij je tijd in investeert. Bij internationale handel van trucks, trailers, machines en bedrijfswagens komt veel kijken. Denk aan; importrestricties, bank...
1 dagen geleden op Jobleads

Global Head of Treasury

nieuw ARLANXEO Geleen, Limburg

...and cash flow forecasting. Manage and oversee all treasury related activities within ARLANXEO Group and ensure that all processes are in full compliance...
1 dagen geleden op Tideri

Accounttoezichthouder

autoriteit financiele markten Amsterdam, Noord-Holland

...van een verzekeraar of bank. Inzicht in verzeker-/bancaire producten, productontwikkeling en compliance, en de afwegingen bij marketing en dienstverlening.
Bruto/jaar: € 60.000
5 dagen geleden op AllTheTopBananas

Sous Chef - Breman Brasserie

The Hoxton Amsterdam, Noord-Holland

...Apartment concept. What’s In It For You Become part of a team that’s passionate about hospitality experiences. Competitive salary. 25 days holiday (plus bank...
Bruto/jaar: € 60.000
3 dagen geleden op AllTheTopBananas

Traineeship CDD Analist

nieuw House of Bèta Utrecht, Utrecht

...Bank, ING of ABN AMRO, waar je alert bent op veranderingen in wet. En regelgeving binnen de financiële sector. Je verdiept je in dossiers, beoordeelt de...
1 dagen geleden op Tideri

Traineeship Financiële Dienstverlening

DPA Professionals Utrecht, Utrecht  +4 locaties

...bij de Business Managers en bepaalt je route Voorbeelden van opdrachten: Klantcontact en. Advies (ontwikkeling van communicatieve vaardigheden). Compliance...
2 dagen geleden op LifeworQ

Product Owner - Remote Working

nieuw BNG Rotterdam, Zuid-Holland

...bank, waarbij het belang van de klant voorop staat in alles wat we doen. Het werk wat we doen is bijzonder, maar we blijven bescheiden. Inschaling vindt...
10 u 48 minuten geleden op The Career Wallet

Internationaal Accountmanager

nieuw bas Veghel, Noord-Brabant

...waar jij je tijd in investeert. Bij internationale handel van trucks, trailers, machines en bedrijfswagens komt veel kijken. Denk aan; importrestricties, bank...
10 u 47 minuten geleden op Talent.com