Vacatures compliance bank

Junior Accountant - Amsterdam

Noord, Amsterdam, Noord-Holland

...institutions, asset managers, private clients, and family offices, providing the combination of accounting, tax, payroll, fund administration, compliance...
7 dagen geleden op Jobleads

Tech Lead Global Data & Analytics Platform (GDAP)

Utrecht, Utrecht

Deliver a secure, scalable, and high-performing data platform that enables Rabobank to achieve its strategic goals in digitization, compliance, and...
7 dagen geleden op Jobleads

Software Asset Manager / License Specialist

Utrecht, Utrecht

...bank with state-of-the-art technology and data & analytics capabilities. ITVM is responsible for managing all suppliers within CITO (sourcing, software...
7 dagen geleden op Jobleads

Accounts Payable Administrator

Noord, Amsterdam, Noord-Holland

...compliance with company policies and procedures for employee reimbursements. Reporting Assist and deliver with month-end and year-end closing procedures and...
7 dagen geleden op Jobleads

Head of Lending Operations

Noord, Amsterdam, Noord-Holland

...the opportunity to build a new Lending Operations team from scratch, defining structure, processes, and capabilities as the bank scales. Support front-line
18 dagen geleden op Jobleads

Head of Operational Branches

Noord, Amsterdam, Noord-Holland

Lead the Transformation of Banking Operations Across Europe At bunq, we’re more than just a bank. We’re on a mission to transform how people experience...
+30 dagen geleden op Jobleads

Head of Operations, Uber Payments BV

Noord, Amsterdam, Noord-Holland

...compliance gaps in UPBV’s processes and control framework. What You’ll Need 10+ years of working cross-functionally with tech and non-tech experience 8+...
+30 dagen geleden op Jobleads

Service technieker

Noord, Amsterdam, Noord-Holland

Deutschsprachige: r Finanz Kundendienst in Vollzeit bei Saxo Bank in AmsterdamDu denkst lösungsorientiert und hast Interesse an Finanzen? Bewirb dich jetzt...
7 dagen geleden op Jobleads

Associate Reporting and Accounting Officer - based in Luxemb

Noord, Amsterdam, Noord-Holland

...Reporting and Accounting Officer – Luxembourg Join to apply for the Associate Reporting and Accounting Officer – Luxembourg role at European Investment Bank...
9 dagen geleden op Jobleads

Director General - Portfolio Management and Monitoring Direc

Noord, Amsterdam, Noord-Holland

...Join to apply for the Director General – Portfolio Management and Monitoring Directorate (PMM) – based in Luxembourg role at European Investment Bank...
20 dagen geleden op Jobleads

Oracle Functional Consultant

Randstad, Flevoland

...best talent solutions across Netsuite and Oracle. Oracle Finance Consultant Hybrid We are currently looking for an Oracle Finance Consultant with Cash to Bank...
+30 dagen geleden op Jobleads

Allround Investment Risk Manager te Zeist

Noord, Amsterdam, Noord-Holland

...bij voorkeur aangevuld met FRM, CFA of vergelijkbaar; minimaal 4 jaar werkervaring bij een bank, vermogensbeheerder of consultancy bureau, bijvoorbeeld als
7 dagen geleden op Jobleads

Senior Accounting Specialist

Noord, Amsterdam, Noord-Holland

...is an Equal Opportunity employer and is committed to diversity in its workforce. In compliance with applicable federal and state laws, Packsize policy of equal
7 dagen geleden op Jobleads

Azure DevOps Engineer

...in the power of diversity and working together. Join us at Tribe FEC Tech, Area Sanction Detection, and contribute to creating a better bank. J-18808-Ljbffr
7 dagen geleden op Jobleads

Manager Risk

Noord, Amsterdam, Noord-Holland

...compliance thema’s; Doordat je analytisch sterk, deskundig en kritisch bent, doorgrond je snel complexe problemen; Je beschikt over uitstekende advies...
7 dagen geleden op Jobleads

Senior Business Analyst - Banking Party Data & Credit Lifecy

Noord, Amsterdam, Noord-Holland

...requirements naar technische oplossingen en draagt bij aan het stroomlijnen van processen rondom klantgegevens, partijen en kredietbeheer binnen de bank...
9 dagen geleden op Jobleads

Accounting and Finance Specialist

Noord, Amsterdam, Noord-Holland

...compliance files, and audit trails. Qualifications Bachelor’s degree in Accounting, Finance, or a related field (Professional certifications such as CPA is...
13 dagen geleden op Jobleads

Administrative Assistant

Noord, Amsterdam, Noord-Holland

...requisitions and procurement processes for the Amsterdam office, including SAP MM module entries Manage vendor database and documentation, ensuring compliance...
21 dagen geleden op Jobleads

Financial Specialist

Dordrecht, Zuid-Holland

...identify optimization opportunities, and provide actionable insights to support management decisions. Daily Financial Operations – Manage daily cash flow, bank...
7 dagen geleden op Jobleads

Medior Payments Consultant

Utrecht, Utrecht

...Retail en mobile Payments. (Central Bank) Digital currencies Wat kun je van ons verwachten? Een aantrekkelijk salaris met een variabel component en een
7 dagen geleden op Jobleads

Administrative Assistant

Noord, Amsterdam, Noord-Holland

...bank details as well as refuse them, in case of inconsistencies, to meet the company norms and policies. Check the down payment requests and its...
22 dagen geleden op Jobleads

Logistics Customs Operations-Manager-NL, Hoofddorp

Hoofddorp, Noord-Holland

...vehicles, passenger cars, ATA cars, non-EU vehicles and others; coordinate brokers and support customs brokerage development in Europe. Customs Compliance...
23 dagen geleden op Jobleads

Senior HR Business Partner

Den Haag, Zuid-Holland

...bank that enables ambitions. What’s in it for you? NIBC provides an ambitious environment where together we strive to create a fantastic workplace in which...
7 dagen geleden op Jobleads

Senior HR Business Partner

Den Haag, Zuid-Holland

...bank that enables ambitions. What’s in it for you? NIBC provides an ambitious environment where together we strive to create a fantastic workplace in which...
7 dagen geleden op Jobleads

Product Director - Payment & Banking

Noord, Amsterdam, Noord-Holland

...bank accounts, high‑value wire processing, bulk pay‑out APIs). Key Success Metrics: 1) Time‑to‑Fund/Time‑to‑Withdrawal (reducing latency), 2) Pay‑in...
7 dagen geleden op Jobleads