Vacatures compliance bank
26-50 van de 582 banen
- Amsterdam 302
- Utrecht 91
- Den Haag 40
- Rotterdam 27
- Amstelveen 10
- Breda 7
- Hoofddorp 6
- Venlo 6
- Dordrecht 5
- Eindhoven 5
- Noord-Holland 328
- Utrecht 103
- Zuid-Holland 89
- Noord-Brabant 31
- Limburg 12
- Gelderland 9
- Overijssel 3
- Drenthe 2
- Flevoland 1
- Groningen 1
- Zeeland 1
- Compliance 39
- Analist 37
- Vakman 33
- Manager 32
- Compliance Officer 28
- Ingenieur 21
- Accounting 18
- Risk Manager 18
- Accountant 17
- Bankieren 15
- abn amro 22
- rabobank 17
- ing 9
- talent&pro 8
- nationale nederlanden 7
- nibc bank 7
- jp gray 5
- progressive 5
- welten 5
- bas 4
- Permanent 2
- Stage 19
- Studentenwerk 1
- Tijdelijk 4
- Zelfstandig 1
- Deeltijds 2
- Voltijds 4
- Gisteren 49
- Vorige week 331
-
Head of Compliance
Online Delft, Zuid-Holland
Overview OPP is looking for a Head of Compliance. 3 reasons you should join our team as Head of Compliance: Grab the unique opportunity to influence and...
4 dagen geleden op TideriRapporteren -
Compliance Officer
Takeaway.com Amsterdam, Noord-Holland
...partners across the globe. About this roleOur Takeaway Payments (TP) team is the regulated backbone of Just Eat Takeaway. Com (jet). As a Compliance...
4 dagen geleden op TideriRapporteren -
Compliance Officer
wherewework Bulgaria Amsterdam, Noord-Holland
...partners across the globe. About This RoleOur Takeaway Payments (TP) team is the regulated backbone of Just Eat Takeaway. Com (jet). As a Compliance...
2 dagen geleden op TideriRapporteren -
ALM Associate — Hybrid, Global Bank, Market Risk
Garanti BBVA International Amsterdam, Noord-Holland
A mid-sized European bank based in Amsterdam is seeking an ALM Associate to manage market risks and optimize profitability through liquidity and interest...
Bruto/jaar: € 60.000
25 dagen geleden op AllTheTopBananasRapporteren -
Client Legal Administrator
CSC Global Amsterdam, Noord-Holland
...board and shareholder resolutions and supporting documentationPrepare, attend, and minute board and shareholder meetingsLead KYC/AML and broader compliance...
3 dagen geleden op LifeworQRapporteren -
Compliance Analyst
OSL Amsterdam, Noord-Holland
We are seeking a Compliance Analyst to oversee and enhance the company's enterprise risk management framework and support board-level risk governance. This...
6 dagen geleden op TideriRapporteren -
Starte als Kundendienst Mitarbeiter (m/w/d) bei Saxo Bank...
YoungCapital Amsterdam, Noord-Holland
...auf diese Stelle als Kundendienstmitarbeiter (m/w/d) in Amsterdam! Was du machen wirst: Als Kundendienst Mitarbeiter (m/w/d) via YoungCapital für Saxo Bank...
3 dagen geleden op TideriRapporteren -
FEC Compliance Officer
nationale nederlanden Den Haag, Zuid-Holland
Nationale Nederlanden Bank is een middelgrote tot grote bank met flinke groeiambities die ook op het gebied van betalen grote stappen aan het zetten is. Dat...
3 dagen geleden op TideriRapporteren -
FEC Compliance Officer
NN GROUP N.V. Den Haag, Zuid-Holland
Nationale Nederlanden Bank is een middelgrote tot grote bank met flinke groeiambities die ook op het gebied van betalen grote stappen aan het zetten is. Dat...
3 dagen geleden op TideriRapporteren -
Core Compliance
Robert Walters Amsterdam, Noord-Holland
For an International Bank with dynamic environment, Robert Walters is looking for a Core Compliance Officer. This bank provides you a unique opportunity to...
Bruto/jaar: € 80.000
23 dagen geleden op AllTheTopBananasRapporteren -
Sales Director UK Market
nieuw Undutchables London, England
...Take control of the company’s finances, including cost control, revenue management, and ensuring a solid cash flow. Handle the opening and management of bank...
20 u 34 minuten geleden op LifeworQRapporteren -
FEC Compliance Officer
NN Group Den Haag, Zuid-Holland
Voor Nationale-Nederlanden Bank zijn we op zoek naar een FEC Compliance Officer die het Compliance team komt versterken. We bieden je NS Business Card 2e...
2 dagen geleden op TideriRapporteren -
V.I.E. Local compliance officer
Societe Generale Amsterdam, Noord-Holland
OverviewAyvens Bank is part of Ayvens Group, a leading global player in the field of sustainable mobility. Ayvens Bank raises retail deposits in the Dutch...
4 dagen geleden op TideriRapporteren -
Head of Compliance, The Netherlands
Alter Domus Amsterdam, Noord-Holland
JOB DESCRIPTIONReporting to the Head of Compliance EMEA and the Country Executive of The Netherlands, the Head of Compliance The Netherlands is responsible...
4 dagen geleden op TideriRapporteren -
Compliance Officer M/F
CACEIS-Gruppe Noord, Amsterdam, Noord-Holland
Binnen CACEIS hanteren we het three-lines-of-defense model en is Compliance onderdeel van de tweede lijn. Je komt terecht in een dynamische, internationale...
4 dagen geleden op TideriRapporteren -
Compliance medewerker
abn amro Amsterdam, Noord-Holland
...bij (complexe) onderhandelingen en het opstellen van contracten en voorwaarden. Of het ontwikkelen van een nieuw bankproduct. Of het adviseren van de bank...
Bruto/jaar: € 80.000
+30 dagen geleden op AllTheTopBananasRapporteren -
Finance Business Partner (Qualified Accountant)
Michael Page Amsterdam, Noord-Holland
...forecasting, and overall financial planning to support strategic decision‐making. Carry director‐level responsibility for governance, regulatory compliance...
13 dagen geleden op LifeworQRapporteren -
Head of Compliance, The Netherlands
Alter Domus Amsterdam, Noord-Holland
...compliance with financial crime systems and controls relating to AML/CTF/PF, Sanctions, Fraud, Anti-Bribery & Corruption, Tax Evasion & Market Abuse. You...
3 dagen geleden op TideriRapporteren -
Regulatory Compliance Officer
nieuw Worldline Hoofddorp, Noord-Holland
...we are committed to helping our people accelerate their careers. Together, we shape the evolution. The OpportunityWithin the second line of defense Compliance...
1 dagen geleden op TideriRapporteren -
Compliance Officer Netherlands
BitPay Amsterdam, Noord-Holland
BitPay is looking for a Compliance Officer to oversee and manage the day-to-day compliance operations for BitPay's European entity. These responsibilities...
4 dagen geleden op TideriRapporteren -
Head of Compliance & Legal
Lynx Beleggen Noord, Amsterdam, Noord-Holland
...Frankrijk, Tsjechië, Slowakije en Polen. LYNX staat onder toezicht van de Autoriteit Financiële Markten (AFM) en De Nederlandsche Bank (DNB). J-18808-Ljbffr
4 dagen geleden op TideriRapporteren -
Compliance Manager
Lloyds Bank NL Amsterdam, Noord-Holland
Compliance Manager – Legal & Compliance 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...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananasRapporteren -
AP Specialist
Page Personnel Noord, Amsterdam, Noord-Holland
...bank accounts. Prepare documentation for KYC refresh, including record retention in accordance with internal controls and policies. Other tasks and projects...
18 dagen geleden op JobrapidoRapporteren -
Tax & Compliance Accountant
Vanderlande Industries Amsterdam, Noord-Holland
...Stress Resistance Analyzing What we offer In the challenging and responsible position of Sr Tax & Compliance Accountant, you will have the chance to make a
4 dagen geleden op TideriRapporteren -
Senior Compliance Lead - European Banking
Commonwealth Bank Amsterdam, Noord-Holland
A leading international bank in Amsterdam is looking for an experienced Compliance professional. You will provide independent regulatory oversight, ensuring...
3 dagen geleden op TideriRapporteren
Melden van nieuwe advertenties