Vacatures compliance bank
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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...
6 dagen geleden op JobleadsRapporteren -
Traineeship CDD Analist
Talent&Pro Not Specified
...compliance. Je behaalt je Wft Basis en Wwft-certificaten, volgt trainingen in risicoanalyse, dataverwerking en gespreksvoering en krijgt persoonlijke...
7 dagen geleden op JobtedRapporteren -
Senior Reporting Specialist
Rotterdam, Zuid-Holland
...from BNP Paribas Personal Finance Are you analytically strong, detail-oriented, and eager to work in an international environment where quality and compliance...
6 dagen geleden op JobleadsRapporteren -
JuniorOfficer Legal
Noord, Amsterdam, Noord-Holland
...institutions, asset managers, private clients, and family offices, providing the combination of accounting, tax, payroll, fund administration, compliance...
6 dagen geleden op JobleadsRapporteren -
CDD-analist
nieuw House of Bèta Utrecht, Utrecht
...compliance officer. Wil je ontdekken hoe een gemiddelde week van een CDD Analist eruitziet? Jij In het bezit van een hbo. Of wo-diploma óf in de afrondende...
1 dagen geleden op TideriRapporteren -
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 TideriRapporteren -
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+...
6 dagen geleden op JobleadsRapporteren -
Team Lead IT Contractmanagement & Third Party Risk Managemen
Amsterdam, Noord-Holland
...Compliance to create synergy. Be responsible for the people management of your department, including recruitment, development and performance management...
6 dagen geleden op JobtedRapporteren -
Legal Counsel
Fourthline Amsterdam, Noord-Holland
...bank or investment firm) is a strong plus Solid knowledge of EU data protection regulations or a clear willingness to deepen this expertise Based in...
2 dagen geleden op TideriRapporteren -
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...
6 dagen geleden op JobleadsRapporteren -
Accounting Lead
iChoosr Amsterdam, Noord-Holland
...compliance with internal policies and external regulations. Prepare first half-year closing, transitioning to quarterly closings. Your expertise Bachelor's...
7 dagen geleden op TideriRapporteren -
Senior Technology Analyst
Noord, Amsterdam, Noord-Holland
...second and third line reviews. Liaise with Technology, Risk & Compliance, and Product teams to ensure ClearBank Europe requirements are captured and integrated
6 dagen geleden op JobleadsRapporteren -
Senior Risk Manager
Noord, Amsterdam, Noord-Holland
...About the Role As Risk Manager Policy Oversight, you will play a pivotal role in strengthening Lloyds Bank’s risk management framework and ensuring compliance...
6 dagen geleden op JobleadsRapporteren -
KYC Analist
nieuw eiffel Noord, 'S-Hertogenbosch, Noord-Brabant +1 Locatie
...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 LifeworQRapporteren -
Solutions Architect
Huxley Noord, Amsterdam, Noord-Holland
...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 whether a vacancy or
7 dagen geleden op TideriRapporteren -
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
6 dagen geleden op JobleadsRapporteren -
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...
6 dagen geleden op JobleadsRapporteren -
Strategic Risk Manager Schade & Inkomen
Zeist, Utrecht
...Risk Management (RM) als onderdeel van de staf Compliance, Risk Management & Actuarial die rapporteert aan de CRO in de RvB. Naast de flexibiliteit van
6 dagen geleden op JobleadsRapporteren -
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...
6 dagen geleden op JobleadsRapporteren -
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...
15 u 52 minuten geleden op The Career WalletRapporteren -
Junior Dev Ops Engineer Cryptography
rabobank Utrecht, Utrecht
...bank. For your personal development, you and your fellow starters will follow the Early Career Program and receive guidance from a DevOps Engineer. We're...
5 dagen geleden op TideriRapporteren -
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
6 dagen geleden op JobleadsRapporteren -
Financial Specialist
Dordrecht, Zuid-Holland
...identify optimization opportunities, and provide actionable insights to support management decisions. Daily Financial Operations – Manage daily cash flow, bank...
6 dagen geleden op JobleadsRapporteren -
Customer Journey Expert Mortgages Financial Health
Diemen, Noord-Holland
...Health team! We're a Business and IT team, looking for an enthusiastic, hands‑on colleague to be part of the Mortgage department of a leading Dutch bank...
6 dagen geleden op JobleadsRapporteren -
Junior Accountant
Noord, Amsterdam, Noord-Holland
...bank reconcil iations. Reconcile the AP ledger and investigate discre pancies. Prepare and maintain AP-related reports. General Accounting & Month-E nd...
6 dagen geleden op JobleadsRapporteren
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