Vacatures compliance banking

Analyst Digital Infrastructure

Den Haag, Zuid-Holland

...and are you looking for your next step? Meet NIBC: a small bank with a big heart and great opportunities for (up-and-coming) talent in corporate banking...
+30 dagen geleden op Jobleads

SIRA Manager | Amsterdam, NL | Flexible

Noord, Amsterdam, Noord-Holland

...Amsterdam, Netherlands Apply now We are representing a market-leading credit card business in the Netherlands, operating under its own independent banking...
18 dagen geleden op Jobleads

SAS Consultant | Amsterdam, NL

Noord, 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 Jobleads

Data Management consultant - Risk and Regulatory Reporting

Noord, Amsterdam, Noord-Holland

...advice on this job and more exclusive features. Our aim is to support our clients incorporating changes and innovations in valuation, risk and compliance...
11 dagen geleden op Jobleads

Data Management consultant - Risk and Regulatory Reporting |

Noord, Amsterdam, Noord-Holland

...Management consultant. Risk and Regulatory Reporting Our aim is to support our clients incorporating changes and innovations in valuation, risk and compliance...
+30 dagen geleden op Jobleads

Senior Consultant - Quantitative Risk Modelling (full-time/p

Noord, 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...
24 dagen geleden op Jobleads

Data Analyst, Fraud

Noord, Amsterdam, Noord-Holland

...banking products. Develop Typologies: Build a deep understanding of merchant fraud schemes and model them effectively using data. Design Controls: Improve...
+30 dagen geleden op Jobleads

Credit Risk Manager

Noord, Amsterdam, Noord-Holland

...presence in the Netherlands and across Europe. From its Amsterdam office, the bank serves a diversified client base in corporate and institutional banking...
11 dagen geleden op Jobleads

SAS Consultant

Noord, Amsterdam, Noord-Holland

...banking sector. First hands-on experience in risk management You are already familiar with most of the SAS Risk solutions: SAS RRM, SAS MRM, SAS CSB, SAS...
25 dagen geleden op Jobleads

(Senior) Tax Manager

Noord, Amsterdam, Noord-Holland

...of the organization. He or she will be reporting to the Group Tax Manager (based in Istanbul). You will be responsible for the Tax, Statutory and Compliance...
+30 dagen geleden op Jobleads

Junior Treasury Analyst

Noord, Amsterdam, Noord-Holland

...compliance processes such as SOX and KYC is a plus. The salary offer depends on knowledge and experience, but will be in the range of €45,000. 55,000...
27 dagen geleden op Jobleads

(Senior) Partner Sales Manager | Benelux (all genders)

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

Advocaat-stagiair(e)

Noord, Amsterdam, Noord-Holland

...Compliance & Investigations Tax Opleiding Als starter draai je vanaf dag één mee in teamverband aan internationale transacties, adviezen en/of procedures...
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

Manager Finance, Inkoop & Juridische zaken, Helmond

Helmond, Noord-Brabant

...level Mid-Senior level Employment type Employment type Full-time Job function Job function Finance Industries Financial Services and Banking Referrals
11 dagen geleden op Jobleads

Teammanager Claims en Inkomen

Doetinchem, Gelderland

...Banking, and Accounting Referrals increase your chances of interviewing at B&P Professionals by 2x Boxmeer, North Brabant, Netherlands 1 month ago Weeze...
25 dagen geleden op Jobleads

Investment Director, Philips Ventures

Noord, Amsterdam, Noord-Holland

...banking, or corporate development, with a demonstrated focus on Health tech, MedTech or digital health. Proven success in sourcing, executing, and managing...
18 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

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...
12 dagen geleden op Jobleads

Student-stagiair(e) | Kantoorbreed

Noord, Amsterdam, Noord-Holland

...Compliance & Investigations Tax De focus van onze dienstverlening ligt op de door ons wereldwijd beoefende kerngebieden: energie, financiële instellingen...
25 dagen geleden op Jobleads

Europe Junior Treasury Accountant

Rotterdam, Zuid-Holland

...Accountant is to manage treasury operations by planning and executing payments, forecasting cash flows, reconciling bank accounts, and ensuring compliance...
25 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

Trader/Dealer - (Fluent in French)

Noord, Amsterdam, Noord-Holland

...compliance within a regulated environment; Extensive knowledge of FX Languages: French-speaking role—full working proficiency required. High standard of...
10 dagen geleden op Jobleads