Vacatures compliance bank

Head of Operations, Uber Payments BV

Uber 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+...
2 dagen geleden op Tideri

Legal Counsel Banking

Garanti BBVA International Amsterdam, Noord-Holland

...expert legal support in the dynamic banking and finance sector. Are you an experienced legal professional passionate about banking law, regulatory compliance...
2 dagen geleden op Tideri

Head of Compliance & KYC Risk — Fintech (Hybrid)

nieuw Delft, Zuid-Holland

A growing fintech company is seeking a Head of Compliance to influence and shape a compliance team in a dynamic industry. You will be responsible for...
16 u 30 minuten geleden op Jobleads

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...
10 u 48 minuten geleden op Jooble

Treasury Manager

Lloyds Bank NL Amsterdam, Noord-Holland

...with Group Corporate Treasury (GCT) standards in London. As an IRRBB Reporting Specialist, you will lead end‐to‐end IRRBB reporting and regulatory compliance...
2 dagen geleden op Tideri

Treasury Manager

Lloyds Bank NL Amsterdam, Noord-Holland

...with Group Corporate Treasury (GCT) standards in London. As an IRRBB Reporting Specialist, you will lead end‐to‐end IRRBB reporting and regulatory compliance...
2 dagen geleden op Tideri

IAM Engineer

NIBC Bank Den Haag, Zuid-Holland

...individuals to help us lead the bank into the future. What's in it for you? NIBC is an ambitious environment where together we strive to create a fantastic
2 dagen geleden op Tideri

Junior Treasurer

vidaXL Venlo, Limburg

...e-commerce organisation. As well as provide the Group with stable liquidity, clean payments execution, predictable cash forecasts, and minimal bank/FX...
2 dagen geleden op Tideri

Senior Customer Service Lead — Multichannel & Compliance

Noord, Amsterdam, Noord-Holland

A growing online savings bank in Amsterdam seeks a Senior Customer Service Representative to manage and support customer inquiries across various channels...
2 dagen geleden op Jobleads

Traineeship Financiële Dienstverlening

DPA Professionals Almere, Flevoland

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

IAM Engineer

NIBC Bank Amsterdam, Noord-Holland

...changing and so is NIBC and in order for us to be able to keep on changing, we need sophisticated individuals to help us lead the bank into the future. Nibc as
2 dagen geleden op Tideri

Head of Lending IT Solutions Division – based in Luxembourg

European Investment Bank (EIB) Amsterdam, Noord-Holland

...IT Solutions Division – based in Luxembourg Join to apply for the Head of Lending IT Solutions Division – based in Luxembourg role at European Investment Bank...
2 dagen geleden op Tideri

Senior software-ingenieur

DHB Bank Rotterdam, Zuid-Holland

...Do you thrive in collaborative environments and enjoy working with cutting-edge technologies? If so, we want you to be part of our IT Department at DHB Bank!...
2 dagen geleden op Tideri

Data Modeller

abn amro Amsterdam, Noord-Holland

...associated Sales, business & risk management processes. We contribute significantly to the revenue of the bank by strengthening data driven decision making,
2 dagen geleden op Tideri

Senior Compliance Officer- Transactie Monitoring

Ben jij dé transactie monitoring expert die organisatie brede impact wil maken? Als Senior Compliance Officer Transactie Monitoring word je de strategische...
5 dagen geleden op Jobleads

Traineeship Financiële Dienstverlening

nieuw DPAProfessionals Rotterdam, Zuid-Holland

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

Treasurer

vidaXL Venlo, Limburg

...e-commerce organisation. You will provide the Group with stable liquidity, clean payments execution, predictable cash forecasts, and minimal bank/FX...
2 dagen geleden op Tideri

Transaction Monitoring Scenario Expert

rabobank Utrecht, Utrecht

...bank that operates in 38 countries for over 9,500,000 customers. Together with these customers, our members, and partners we stand side by side to create a...
2 dagen geleden op Tideri

IAM Specialist

Norinchukin Amsterdam, Noord-Holland

...and only via JAC Recruitment (see below). Applications via this site are not taken into consideration. Acquisition is not appreciated. About Norinchukin Bank...
2 dagen geleden op Tideri

IAM Specialist

Kin Fertility Pty Ltd Amsterdam, Noord-Holland

...and only via JAC Recruitment (see below). Applications via this site are not taken into consideration. Acquisition is not appreciated. About Norinchukin Bank...
2 dagen geleden op Tideri

KYC Analist (Medior) – Impact op Veilig Bankieren

Utrecht, Utrecht

Een vooruitstrevende bank in Utrecht zoekt een ervaren analist KYC die verantwoordelijk is voor het zorgvuldig onderzoeken van klanten op...
5 dagen geleden op Jobleads

Manager finance & control

Meyra - Hoofdkantoor Nijkerk, Gelderland

...en andere financiële cijfers; Ondersteunen bij aanbestedings. En investeringsbeslissingen en risicoanalyses. Zorgen voor goede interne controles, compliance...
4 dagen geleden op DeBanenSite.nl

Goldman Sachs Alternatives - Asset Finance - Associate - The

Goldman Sachs Bank AG Den Haag, Zuid-Holland

...bank, asset manager, rating agency, or other relevant financial institution Strong quantitative, financial modeling, analytical, and problem-solving skills...
2 dagen geleden op Tideri

Junior Delivery Manager - 2025

Suade Amsterdam, Noord-Holland

...intelligent, data-driven and scalable SaaS solutions across the financial industry. Our platform enables clients to ensure regulatory reporting compliance...
2 dagen geleden op Tideri

Procesprofessional en internal control expert bij Betalen, C

de nederlandsche bank Noord, Amsterdam, Noord-Holland

...en internal control expert bij DNB? Jij hebt impact Bij DNB werk je met impact op financiële stabiliteit en duurzame welvaart. De Nederlandsche Bank...
2 dagen geleden op Tideri