Vacatures compliance banking
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Senior Banking Specialist
nieuw booking.com Amsterdam, Noord-Holland
As Sr. Banking Specialist you are responsible to manage all the Booking. Com collections and payables needs in a predetermined geographic area. You are...
8 u 11 minuten geleden op Talent.comRapporteren -
Legal Counsel Banking
Garanti BBVA International Amsterdam, Noord-Holland
Join to apply for the Legal Counsel Banking role at Garanti BBVA International Join to apply for the Legal Counsel Banking role at Garanti BBVA International...
Bruto/jaar: € 125.000
+30 dagen geleden op AllTheTopBananasRapporteren -
Legal Counsel Banking
Garanti BBVA International Amsterdam, Noord-Holland
...as Dutch legislation and regulations such as the Wft. Experience with cross-border transactions is a plus. Strong knowledge of banking products and services,
Bruto/jaar: € 125.000
+30 dagen geleden op AllTheTopBananasRapporteren -
Treasury specialist
Progressive Amsterdam, Noord-Holland
...Excellent collaboration skills with cross-functional teams: Group Consolidation, Tax, Legal, Audit, IFRS, GT&I, Risk, Banking, and external auditors.
10 dagen geleden op AllTheTopBananasRapporteren -
Interim Legal Counsel
Legal-Partner Den Haag, Zuid-Holland
Voor een dynamische, compacte, professionele organisatie, actief in banking/finance/ict/ verzekeringen, met maatschappelijke impact. Momenteel zoeken wij...
Bruto/jaar: € 125.000
+30 dagen geleden op AllTheTopBananasRapporteren -
Open sollicitatie (Dutch speaking only)
nieuw NLwerkt Noord, 'S-Hertogenbosch, Noord-Brabant
...bespreken we op welke functie we een match zien. We hebben opdrachten in uiteenlopende vakgebieden zoals: Pensioenen Hypotheken Vermogen & Beleggen Compliance...
22 u 17 minuten geleden op LifeworQRapporteren -
Working Student - Banking (Core Compliance...
Noord, Amsterdam, Noord-Holland
...to gain real work experience in an international corporate setting/financial institution while developing Core Compliance knowledge and skills for your
5 dagen geleden op JobleadsRapporteren -
(Senior) Legal Counsel NL/International
Legal-Partner Amsterdam, Noord-Holland
...hierbij onder andere aan allerlei soorten van commerciële contracten (oa ICT), contractonderhandelingen, standaardovereenkomsten en. Voorwaarden, compliance...
Bruto/jaar: € 125.000
+30 dagen geleden op AllTheTopBananasRapporteren -
Senior Finance Manager (VP/Manager I)
Santander Corporate & Investment Banking Amsterdam, Noord-Holland
...are you? Bachelor. Or Master’s degree in Finance, Economics or relatedYou have a minimum of 10+ years work experienceYou have a background in banking,
+30 dagen geleden op AllTheTopBananasRapporteren -
Head of Finance
PaymentGenes Amsterdam, Noord-Holland
...fintech environment, we’d love to connect with you. Your Role: As Head of Finance, you will lead the global financial strategy, operations, and compliance...
Bruto/jaar: € 125.000
+30 dagen geleden op AllTheTopBananasRapporteren -
Managing Consultant - Quantitative Risk Modelling | Amsterda
Finalyse Amsterdam, Noord-Holland
Our aim is to support our clients incorporating changes and innovations in valuation, risk and compliance. We share the ambition to contribute to a...
+30 dagen geleden op AllTheTopBananasRapporteren -
Open sollicitatie (Dutch speaking only)
nieuw welten Noord, Amsterdam, Noord-Holland
...bespreken we op welke functie we een match zien. We hebben opdrachten in uiteenlopende vakgebieden zoals: Pensioenen Hypotheken Vermogen & Beleggen Compliance...
22 u 17 minuten geleden op LifeworQRapporteren -
Experienced Banking Legal Officer
Rotterdam, Zuid-Holland
...finance and security documents; isda. Seniority level: Mid-Senior level Employment type: Full-time Job function: Legal Industries: Banking #J-18808-Ljbffr
4 dagen geleden op JobleadsRapporteren -
Senior Legal Counsel
Finom Amsterdam, Noord-Holland
...compliance across operations Support and structure financial transactions, as well as credit product launches and changes Draft, review, and negotiate a...
Bruto/jaar: € 125.000
+30 dagen geleden op AllTheTopBananasRapporteren -
Legal Counsel (Commercial)
SurePay Utrecht, Utrecht
...banking, payments, or technology sectors. Experience within a law firm or in-house at a fintech or financial institution is highly desirable. An LLB or LLM...
Bruto/jaar: € 125.000
+30 dagen geleden op AllTheTopBananasRapporteren -
Senior Product Manager, Financial Crime (AML/CFT)
Adyen Amsterdam, Noord-Holland
...robust detection methods, optimize investigations, and enhance overall operational efficiency while balancing quality and compliance. Drive Cross-Functional
Bruto/jaar: € 125.000
+30 dagen geleden op AllTheTopBananasRapporteren -
Finance Director
Robert Walters Ridderkerk, Zuid-Holland
...banking partners. Partner with other departments to optimize stock, margins, and costs. Coordinate with external advisors and auditors. Your knowledge and...
+30 dagen geleden op AllTheTopBananasRapporteren -
Open sollicitatie (Dutch speaking only)
nieuw welten Utrecht, Utrecht
...bespreken we op welke functie we een match zien. We hebben opdrachten in uiteenlopende vakgebieden zoals: Pensioenen Hypotheken Vermogen & Beleggen Compliance...
22 u 17 minuten geleden op LifeworQRapporteren -
Experienced Banking Legal Officer
Bank of China (Europe) S.A. Rotterdam Branch Rotterdam, Zuid-Holland
Job Responsibilities This is a full-time role working at the Legal & Compliance Department of Bank of China (Europe) S... Rotterdam Branch. The position...
3 dagen geleden op TideriRapporteren -
Managing Consultant - Kwantitatieve Risicomodellering | Amst
Finalyse Amsterdam, Noord-Holland
...doel is het ondersteunen van onze cliënten bij het implementeren van veranderingen en innovaties op het gebied van waardering, risico en compliance...
+30 dagen geleden op AllTheTopBananasRapporteren -
Head of CISO Strategy
ing Amsterdam, Noord-Holland
...cybersecurity strategy. This role will focus with aligning security operations with business objectives while addressing country-specific risk, compliance...
Bruto/jaar: € 125.000
+30 dagen geleden op AllTheTopBananasRapporteren -
Legal Counsel
Triodos Bank Driebergen-Rijsenburg, Utrecht
...a better world? Are you interested in developing your skills and knowledge, while putting your ideals to work? Join us, we are a frontrunner in ethical banking...
Bruto/jaar: € 125.000
+30 dagen geleden op AllTheTopBananasRapporteren -
Operations Director - Europe
Modulr Finance Limited Amsterdam, Noord-Holland
...Compliance to identify, mitigate and monitor ongoing operational risk. Own the Safeguarding process of Modulr in Europe – including accountability for...
Bruto/jaar: € 125.000
+30 dagen geleden op AllTheTopBananasRapporteren -
Working Student - Banking (Compliance/Financial Crime)
Noord, Amsterdam, Noord-Holland
...Customer Due Diligence, Transaction Monitoring and Sanctions Compliance. A particular focus will be given to Regulatory Change Management, a vital part of the
9 dagen geleden op JobleadsRapporteren -
Banking / Finance Administrator
Jumbo Zaandam, Noord-Holland
...Fixed assets management: Maintain the fixed asset register, including capitalization, depreciation, and corrections of outdated assets; Tax compliance...
2 dagen geleden op TideriRapporteren
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