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+...
Bruto/jaar: € 125.000
3 dagen geleden op AllTheTopBananas

Head of Operational Branches

bunq 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...
4 dagen geleden op Tideri

Super Circle Lead Financial Accounting (Head of Financial Ac

Noord, Amsterdam, Noord-Holland

We are looking for an experienced, visionary, hands-on, people-oriented lead to drive the execution, compliance and continuous improvements of the global...
3 dagen geleden op Jobleads

ALM Manager Finance - Jobbird. Com

Noord, Amsterdam, Noord-Holland

...the addition of a passionate and competent leader to our team. Where is your challenge? Maintain and calibrate the ALM strategy, ensuring alignment with bank...
3 dagen geleden op Jobleads

Quality Assurance Analyst

nieuw Saxo Bank Amsterdam, Noord-Holland

...compliance with Saxo Bank's Anti Money Laundering Policy and applicable regulations. Requirements And Skills Proven track record within quality assurance...
23 u 17 minuten geleden op LifeworQ

Quality Assurance Analyst

Saxo Bank Amsterdam, Noord-Holland

...clients. Moving forward, the team will concentrate on quality assurance for private, corporate Dutch clients to enhance and monitor AML quality at Saxo Bank...
4 dagen geleden op Tideri

Executive Assistant CRO

Utrecht, Utrecht

Ben jij een ervaren, integere en loyale Executive Assistant die graag op topniveau opereert? Word de persoonlijk assistent van de CRO van ASN Bank in Utrecht...
2 dagen geleden op Jobleads

Stage Strategy Execution and Implementation ABN AMRO MeesPie

Noord, Amsterdam, Noord-Holland

...Passie voor je vakgebied Analytische skills We bieden Een uitgebreid arbeidsvoorwaardenpakket Regie op eigen ontwikkeling Waarom ABN AMRO? Bouwen aan de bank...
2 dagen geleden op Jobleads

Finance Administrator

Noord, Amsterdam, Noord-Holland

...bank transactions in AccountView. Processing expense claims and credit card transactions in AccountView. Preparation of monthly Accounts Payable and...
2 dagen geleden op Jobleads

JuniorOfficer Legal

TMF Group Amsterdam, Noord-Holland

...institutions, asset managers, private clients, and family offices, providing the combination of accounting, tax, payroll, fund administration, compliance...
Bruto/jaar: € 60.000
4 dagen geleden op AllTheTopBananas

Graduate – Stress Testing – based in Luxembourg

nieuw European Investment Bank (EIB) Amsterdam, Noord-Holland

...uw kans om de sollicitatieronde te bereiken door de volledige functieomschrijving te lezen en snel te solliciteren. The EIB, the European Union's bank...
23 u 17 minuten geleden op LifeworQ

Business-Analist

nieuw Lloyds Bank NL Noord, Amsterdam, Noord-Holland

Your role 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 team. For our Mortgage...
10 u 43 minuten geleden op Jooble

Business-Analist

nieuw Lloyds Bank NL Amsterdam, Noord-Holland

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 team. For our Mortgage Feature team, we...
23 u 17 minuten geleden op Tideri

Business Analist - Banking

nieuw Lloyds Bank NL Amsterdam, Noord-Holland

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 team. For our Mortgage Feature team, we...
23 u 17 minuten geleden op Tideri

Business analist - data

nieuw Lloyds Bank NL Amsterdam, Noord-Holland

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 team. For our Mortgage Feature team, we...
23 u 17 minuten geleden op Tideri

Product Director - Payment & Banking

nieuw Crypto.com 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...
23 u 17 minuten geleden op LifeworQ

Product Director - Payment & Banking

Crypto.com Amsterdam, Noord-Holland

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

Reconciliation Operations Specialist

nieuw EMEA Recruitment Rotterdam, Zuid-Holland

...The Treasury Operations Specialist will play a key role in ensuring smooth financial operations across global entities, supporting trade activity, compliance...
10 u 47 minuten geleden op The Career Wallet

Business Operation Specialist

nieuw EMEA Recruitment Rotterdam, Zuid-Holland

...The Treasury Operations Specialist will play a key role in ensuring smooth financial operations across global entities, supporting trade activity, compliance...
10 u 50 minuten geleden op The Career Wallet

Treasury Operations Specialist

nieuw EMEA Recruitment Rotterdam, Zuid-Holland

...The Treasury Operations Specialist will play a key role in ensuring smooth financial operations across global entities, supporting trade activity, compliance...
10 u 39 minuten geleden op The Career Wallet

Operations Specialist - Reconciliations

nieuw EMEA Recruitment Rotterdam, Zuid-Holland

...The Treasury Operations Specialist will play a key role in ensuring smooth financial operations across global entities, supporting trade activity, compliance...
10 u 45 minuten geleden op The Career Wallet

Product Owner Betaalstraat, Rotterdam

nieuw Masters in Public Rotterdam, Zuid-Holland

Product Owner Betaalstraat, Rotterdam Masters in Public seeks a Product Owner to lead our payment platform (Betaalstraat) for the Social Insurance Bank (SVB)...
Bruto/jaar: € 100.000
1 dagen geleden op AllTheTopBananas

Senior Accountant / Lead Accounting

...we enter new markets. Maintain organized, documented processes for all statutory and compliance workflows. Finance Projects & Automation Evaluate and implement
2 dagen geleden op Jobleads

Payments Operations Specialist

XTransfer Amsterdam, Noord-Holland

...bank account structures; prior experience in international finance within a multinational corporate group is preferred. Strong communication and teamwork...
Bruto/jaar: € 60.000
4 dagen geleden op AllTheTopBananas

Legal Counsel

XTransfer Amsterdam, Noord-Holland

Direct message the job poster from XTransfer Xtransfer B... is a rapidly growing Electronic Money Institution (EMI) licensed by the Dutch Central Bank (DNB)...
Bruto/jaar: € 125.000
3 dagen geleden op AllTheTopBananas