Vacatures compliance banking

Start je carrière bij de bank of verzekeraar

Randstad Amsterdam, Noord-Holland

...compliance of procesoptimalisatie. Denk aan functies zoals: Bijzonder Beheerder. Financieringsspecialist. Financieel Adviseur. Hypotheekacceptant...
+30 dagen geleden op Jobted

Lead Product Owner Non-Financial Risk

Noord, Amsterdam, Noord-Holland

...banking regulatory environment. Experienced with delivering IT solutions in the financial sector. Strong IT background. Strong interpersonal skills and...
8 dagen geleden op Jobleads

Global Data Protection Officer

Who we are Join the fintech revolution with Mambu, the leading SaaS cloud banking platform. We're on a mission to make banking better for a billion people...
+30 dagen geleden op Jobleads

Global Data Protection Officer

...Officer role at Mambu Get AI-powered advice on this job and more exclusive features. Join the fintech revolution with Mambu, the leading SaaS cloud banking...
+30 dagen geleden op Jobleads

Digital Content Marketing Manager

Noord, Amsterdam, Noord-Holland

...the Dutch market Manage Dutch-language customer-facing content (e... product texts, onboarding materials, platform messages) Coordinate with Legal, Compliance...
+30 dagen geleden op Jobleads

Medior cdd analist | medior | thuiswerken

Yacht

Bedrijfsomschrijving Kies je voor Yacht, dan kies je voor een betrouwbare partij met het grootste netwerk binnen Compliance & Risk. Dit betekent dat je...
28 dagen geleden op AllTheTopBananas

CDD Specialist

Hi Financial Almere, Flevoland

...Banking); Ervaring met internationale financiële instellingen zoals banken, asset managers, pensioenfondsen, private equity en payment service providers; Je...
18 dagen geleden op Tideri-nl

Nautadutilh - Studentstage Taxation

Noord, Amsterdam, Noord-Holland

...advies over het gebruik van derivaten en het naar voren halen van herstructureringen. Ook ondersteunen we bij conflicten, procesvoering en compliance...
24 dagen geleden op Jobleads

Business Developer Fraud Prevention & Secure Access

Utrecht, Utrecht

...het snijvlak van fraude, veilige toegang tot de online kanalen en wet. En regelgeving binnen onze bank. Je werkt binnen het value team Fraud and Open Banking...
+30 dagen geleden op Jobleads

KYC Analyst

Noord, Amsterdam, Noord-Holland

...FEC/KYC/AML/Compliance Amsterdam, North Holland, Netherlands 4 days ago Amsterdam, North Holland, Netherlands 5 days ago We’re unlocking community knowledge...
20 dagen geleden op Jobleads

Head of Financial Accounting

Utrecht, Utrecht

...in the financial services sector is seeking a Head of Financial Accounting to oversee financial administration, ensuring accuracy, transparency, and compliance...
24 dagen geleden op Jobleads

Medior cdd analist | medior | thuiswerken regio rotterdam

Yacht

Bedrijfsomschrijving Kies je voor Yacht, dan kies je voor een betrouwbare partij met het grootste netwerk binnen Compliance & Risk. Dit betekent dat je...
29 dagen geleden op AllTheTopBananas

Senior analist KYC Rotterdam

Rotterdam, Zuid-Holland

...and Medium Enterprise (SME) klanten (hierbij focus je je op de midden. En kleinbedrijven en schakel je vaak rechtstreeks met de klant) en de Commercial Banking...
29 dagen geleden op Jobted

VP, Financial Operations

...banking and/or payments space. Proven ability to develop product and marketing strategies and effectively communicate recommendations to executive...
24 dagen geleden op Jobleads

CDD Analyst

Noord, Amsterdam, Noord-Holland

...FEC/KYC/AML/Compliance Amsterdam, North Holland, Netherlands 6 days ago Amsterdam, North Holland, Netherlands 1 week ago We’re unlocking community knowledge...
18 dagen geleden op Jobleads

Cyber Security Program Lead – Payments

Noord, Amsterdam, Noord-Holland

...Information Technology, Strategy/Planning, and Project Management Industries Computer and Network Security, Banking, and Financial Services #J-18808-Ljbffr
24 dagen geleden op Jobleads

Principal Data Engineer

Noord, Amsterdam, Noord-Holland

...and compliance requirements; Strong leadership and project management skills; Excellent written and verbal communication skills in English. J-18808-Ljbffr
15 dagen geleden op Jobleads

Accounting Assistant | ENG | Full-time

Adams Multilingual Recruitment Utrecht, Utrecht

...by third-party service providers to ensure accuracy and timeliness Prepare ad hoc reconciliations and assist in resolving any discrepancies. Compliance...
12 dagen geleden op AllTheTopBananas

Quality Assurance Engineer BUUT

Amsterdam, Noord-Holland

...As a QA Engineer, you'll join one of our development teams where you'll play a crucial role in maintaining and elevating the quality of our mobile banking...
11 dagen geleden op Jobted

Intune DevOps Specialist

Noord, Amsterdam, Noord-Holland

About ncr voyix ncr voyix corporation (nyse: vyx) is a leading global provider of digital commerce solutions for the retail, restaurant, and banking...
24 dagen geleden op Jobleads

Senior Regulatory Transaction Reporting

Noord, Amsterdam, Noord-Holland

Join to apply for the Senior Regulatory Transaction Reporting role at ING Wholesale Banking 1 week ago Be among the first 25 applicants Join to apply for the...
17 dagen geleden op Jobleads

Senior Information Security Consultant

InterQuest Group Amsterdam, Noord-Holland

...Services. In this hybrid role based in Amsterdam, you will work closely with high-profile clients to enhance their security posture, ensuring compliance...
15 dagen geleden op AllTheTopBananas

Director, Legal | Amsterdam, NL

Noord, Amsterdam, Noord-Holland

Who we are Join the fintech revolution with Mambu, the leading SaaS cloud banking platform. We're on a mission to make banking better for a billion people...
24 dagen geleden op Jobleads

STA – Business Control Specialist- 6 months

Noord, Amsterdam, Noord-Holland

...We are looking for a committed, energetic, highly organised, and delivery-oriented Business Control Specialist to support the NFR Specialist Wholesale Banking...
24 dagen geleden op Jobleads

Product Owner - Leading the Capability API Access

Amstelveen, Noord-Holland

...banking. Sharing your knowledge with colleagues and peers comes naturally to you. Working environment You will work as the Capability Owner of the API...
13 dagen geleden op Jobted