Vacatures compliance banking

Country Finance Manager | Netherlands

Noord, Amsterdam, Noord-Holland

...vendors, and accruals, ensuring accuracy and compliance. Monitor day-to-day transactions, maintain up-to-date books, and prepare comprehensive financial and
+30 dagen geleden op Jobleads

Senior Product Manager, Financial Crime (AML/CFT)

Noord, Amsterdam, Noord-Holland

...robust detection methods, optimize investigations, and enhance overall operational efficiency while balancing quality and compliance. Drive Cross-Functional
9 dagen geleden op Jobleads

Legal Counsel (Commercial)

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...
+30 dagen geleden op Jobleads

Finance Operations Specialist, EMEA

Noord, Amsterdam, Noord-Holland

...compliance requirements. Expense & Credit Card Administration: Review and process employee expense claims, ensuring they follow internal policies. Help with...
+30 dagen geleden op Jobleads

Field Marketing Manager (all genders)

...to automate consolidation and financial planning, extended planning and analysis, disclosure management, ESG reporting, lease accounting, tax compliance...
14 dagen geleden op Jobleads

IT Manager - Trading Infrastructure

Noord, Amsterdam, Noord-Holland

Social network you want to login/join with: col-narrow-left Location: Amsterdam, Netherlands Job Category: Banking EU work permit required: Yes...
13 dagen geleden op Jobleads

INNOPAY Senior Manager (m/f/d) - Netherlands | Amsterdam, NL

Noord, Amsterdam, Noord-Holland

...product development, and operational aspects for our clients. We collaborate on new business models, technology deployment, and regulatory compliance...
+30 dagen geleden op Jobleads

Functional Analyst Syteline ERP

Zoeterwoude, Zuid-Holland

...banking integrations-while maintaining rigorous documentation and user support. This position requires a proactive approach to continuous improvement, a...
25 dagen geleden op Jobleads

Werkstudent Legal

Noord, Amsterdam, Noord-Holland

...Compliance & Investigations Tax Diversity, Equity and Inclusion We are proud to be an equal opportunities employer and encourage applications from...
+30 dagen geleden op Jobleads

Accounts Payable Greek

Eindhoven, Noord-Brabant

...diverse, and socially engaging. Job Description Managing AP tasks and duties Booking invoices Importing approved payment batches into the electronic banking...
+30 dagen geleden op Jobleads

Senior/Account Manager (Company Management Services)

Noord, Amsterdam, Noord-Holland

...compliance frameworks. Comply with all internal procedures regarding the correct use of automated programs for recording all required client and company...
+30 dagen geleden op Jobleads

Pega Developer

...compliance with application quality, coding, UI and Corporate standards, including reviewing alert logs. Experience in implementing integrations such as...
+30 dagen geleden op Jobleads

Head of Finance

Utrecht, Utrecht

...banking platforms) Ensure controls around procurement, payments, receivables, and inventory Coordinate intercompany billing, reconciliations, and transfer...
10 dagen geleden op Jobleads

General Counsel

Noord, Amsterdam, Noord-Holland

...Counsel will be a strategic partner across the organization with a deep knowledge of the business, industry, and associated legal, regulatory, and compliance...
+30 dagen geleden op Jobleads

Managing Consultant - Kwantitatieve Risicomodellering | Amst

Noord, Amsterdam, Noord-Holland

...Ons doel is het ondersteunen van onze cliënten bij het implementeren van veranderingen en innovaties op het gebied van waardering, risico en compliance...
11 dagen geleden op Jobleads

Credit Manager (Risk Underwriting)

Noord, Amsterdam, Noord-Holland

...understanding of credit underwriting and risk management in fintech, banking, or financial institutions. Excellent verbal and written communication skills.
+30 dagen geleden op Jobleads

Finance Director

Ridderkerk, Zuid-Holland

...banking partners. Partner with other departments to optimize stock, margins, and costs. Coordinate with external advisors and auditors. Your knowledge and...
14 dagen geleden op Jobleads

IT Infrastructure Solution Architect – Hybrid Infrastructure

Noord, Amsterdam, Noord-Holland

...banking, aerospace, and energy. We work on impactful projects that affect millions of lives, with a strong regional presence and global expertise. We value...
+30 dagen geleden op Jobleads

Credit Manager

Noord, Amsterdam, Noord-Holland

...understanding of credit underwriting and risk management in fintech, banking, or financial institutions. Excellent verbal and written communication skills.
+30 dagen geleden op Jobleads

Accountant

Noord, Amsterdam, Noord-Holland

...work in our Amsterdam office as part of our Finance team. You will provide general accounting support to the office, ensuring quality of data and compliance...
+30 dagen geleden op Jobleads

Reporting Specialist

Noord, Amsterdam, Noord-Holland

...banking type products in addition to the expansion into new regions; Manage and prepare financial reports, such as quarterly, half and full-year financial...
+30 dagen geleden op Jobleads

CDD Underwriting Analyst

Noord, Amsterdam, Noord-Holland

...to join our Merchants operations department. You will be part of the Underwriting team in Amsterdam working closely with Sales, Account Management, Compliance...
9 dagen geleden op Jobleads

Functional Application Manager

Den Haag, Zuid-Holland

...Compliance which is part of the team IT Finance and Risk. A multidisciplinary team in which several competences are present, like DevOps Engineers, Business...
19 dagen geleden op Jobleads

RPA Developer – Data Scientist

Noord, Amsterdam, Noord-Holland

...policy and risk controls, and secure AI infrastructure. You will work cross-functionally with departments such as Operations, Finance, Risk, Compliance...
+30 dagen geleden op Jobleads

Financial Reporting Specialist

Noord, Amsterdam, Noord-Holland

...banking type products in addition to the expansion into new regions; Manage and prepare financial reports, such as quarterly, half and full-year financial...
14 dagen geleden op Jobleads