Vacatures compliance bank

Operations Administrator

Noord, Amsterdam, Noord-Holland

...compliance with ANBI status requirements; Plan, organize and coordinate Board meetings of the Dutch foundation, liaise with board members, prepare and...
6 dagen geleden op Jobleads

Operations Administrator

Human Rights Watch Amsterdam, Noord-Holland

...compliance with ANBI status requirements; 4. Plan, organize and coordinate Board meetings of the Dutch foundation, liaise with board members, prepare and...
5 dagen geleden op Tideri

Senior Compliance Lead – AML & European Regulation

Selby Jennings Amsterdam, Noord-Holland

A major international bank in Amsterdam is seeking a Head of Compliance to lead its compliance framework and ensure alignment with regulatory requirements in...
Bruto/jaar: € 150.000
8 dagen geleden op AllTheTopBananas

Finance Officer (Utrecht, 24–32 hours)

Utrecht, Utrecht

...bank reconciliation. Oversee the full invoicing cycle for EUPHA membership and EPH Conference activities, incl. Coordination with internal stakeholders (e...
6 dagen geleden op Jobleads

Credit Controller

Vastbouw Amsterdam, Noord-Holland

...you do? As a Credit Controller at Ricoh International BV, you will play a crucial role in managing and maintaining distributor partners' accounts in compliance...
6 dagen geleden op Tideri

Financial Controller

Alkmaar, Noord-Holland

...management to ensure accurate revenue recognition. Financial Accuracy: Maintaining accruals, prepayments, fixed assets, and depreciation; performing bank...
6 dagen geleden op Jobleads

CDD Underwriting Analyst

Noord, Amsterdam, Noord-Holland

...bank Our Diversity, Equity and Inclusion commitments Our unique approach is a product of our diverse perspectives. This diversity of backgrounds and...
6 dagen geleden op Jobleads

Manager - Technology Strategy & Transformation - Cloud, AI,

Noord, Amsterdam, Noord-Holland

...Auto-Compliance to strengthen control and free up talent for what matters most. In this role, you’ll be responsible for: Advise financial institutions on...
6 dagen geleden op Jobleads

Senior Compliance Officer: Retail NL & C-Domains

rabobank Amsterdam, Noord-Holland

Een grote financiële instelling zoekt een Compliance Officer Retail NL & C-Domains. Je beschermt klantbelangen door advies en toezicht binnen de bank. Je...
Bruto/jaar: € 80.000
8 dagen geleden op AllTheTopBananas

Sourcing & Category Expert Business Applications

nieuw Noord, Amsterdam, Noord-Holland

...contract approvals, supplier onboarding, and compliance checks. Support Procurement Operations with vendor master data and contract lifecycle management.
17 u 16 minuten geleden op Jobleads

Finance and Accounting Assistant (Chinese Speaking)

ZEROVA Technologies EMEA Amstelveen, Noord-Holland

...compliance as part of a public listed group Contribute to internal control projects and implement accounting‐related systems and process improvements...
5 dagen geleden op Tideri

Senior Manager, Fraud Risk

Noord, Amsterdam, Noord-Holland

...bank payments, platform, payment acquiring (cards and local payment methods) and issuing. This role is based in Amsterdam. Responsibilities: Own, develop...
6 dagen geleden op Jobleads

Sourcing & Category Expert Infrastructure Software

nieuw Noord, Amsterdam, Noord-Holland

...supplier onboarding, and compliance checks. Support Procurement Operations with vendor master data and contract lifecycle management. Build and execute
17 u 23 minuten geleden op Jobleads

Advocaat-medewerker (4-7 jaar ervaring)

...jouw eigen praktijk rondom onderwerpen als Payments, Sustainable Finance of Crypto en hierin nauw samenwerken met bijvoorbeeld auditors en risk & compliance...
6 dagen geleden op Jobleads

Strategisch TM-Lead: Transactie Monitoring & AI Innovatie

ASN Bank Amsterdam, Noord-Holland

Een vooruitstrevende bank in Nederland zoekt een Senior Compliance Officer Transactie Monitoring. In deze strategische rol geef je richting aan het...
Bruto/jaar: € 60.000
26 dagen geleden op AllTheTopBananas

Risk Reporting Specialist (Medior)

Utrecht, Utrecht

Shape the future of Risk Reporting at ASN Bank. Join us in Utrecht and take the lead in delivering a clear, decision-ready report for the Risk Committees...
6 dagen geleden op Jobleads

Treasury Senior

STX Group Amsterdam, Noord-Holland

...compliance. Maintain, enhance, and optimize Treasury Management System (FIS Integrity), ensuring data accuracy, automated reporting, and supporting...
6 dagen geleden op Tideri

Controller

JP Gray Utrecht, Utrecht

...bank details, or social security number) via WhatsApp or during a video call. If you're unsure whether a vacancy or contact person is legitimate, please...
6 dagen geleden op Tideri

Back Office Manager

Amersfoort, Utrecht

...compliance. Maintain clear and timely communication with the head office in Japan, providing regular updates and reports as required. Support team-building...
6 dagen geleden op Jobleads

Dutch Speaker Customer Support Agents

The lemon Consulting Amsterdam, Noord-Holland

...and accomodation) Health insurance Real estate agent on our account to help you find an apartment Assistance in opening a Greek bank account, tax paperwork
5 dagen geleden op Tideri

Non Financial Risk Manager

Lloyds Bank NL Amsterdam, Noord-Holland

Your role Lloyds Bank is looking for a Non Financial Risk Manager! If you are passionate about risk management and eager to make a difference, we invite you...
Bruto/jaar: € 80.000
9 dagen geleden op AllTheTopBananas

Quality Engineer

Real Amsterdam, Noord-Holland

...bank details, or social security number) via WhatsApp or during a video call. If you're unsure whether a vacancy or contact person is legitimate, please...
3 dagen geleden op Tideri

Analist

nieuw eiffel Rotterdam, Zuid-Holland

...Compliance. Eén van de grootste teams binnen EIFFEL, waarbij je je omringt met diverse expertises. Beweeg van project tot project en draag bij aan de...
1 dagen geleden op Tideri

Team Lead Finance & Accounting (F&A)

Utrecht, Utrecht

...compliance Voorbereiden en coördineren jaarrekeningtraject met de accountant Coördineren van financiële en belastingcontroles Samenstellen en beheersen van...
6 dagen geleden op Jobleads

Corporate Strategy Manager (m/f/d)

Noord, Amsterdam, Noord-Holland

...bank, law firm, M&A advisory, large accounting, or consulting firm. Proven experience in risk management and project management. Strong analytical and...
6 dagen geleden op Jobleads