Vacatures compliance banking

Risk Senior Manager

Noord, Amsterdam, Noord-Holland

...Manager in our Risk practice, you are involved in business transformation projects that touch the core of our clients’ risk operations. You support banking...
17 dagen geleden op Jobleads

Risk Senior Manager - Credit Risk | Amsterdam, NL

Noord, Amsterdam, Noord-Holland

...Manager in our Risk practice, you are involved in business transformation projects that touch the core of our clients' risk operations. You support banking...
+30 dagen geleden op Jobleads

Project Manager

...equipment for land forces, cryogenic cooling solutions, research & development for serious gaming (in collaboration with the University of Twente) and banking...
+30 dagen geleden op Jobleads

Data Analyst, Fraud

Noord, Amsterdam, Noord-Holland

...is to detect and prevent fraud by merchants who might misuse Adyen's payment processing services and related banking products for illicit activities. This role
+30 dagen geleden op Jobleads

Financial Trade Controller

Rotterdam, Zuid-Holland

...banking or trading house, is an advantage. Excellent command of Excel; experience with Navision/Dynamics is a plus. Fluent in English and Dutch. A strong...
+30 dagen geleden op Jobleads

Regulatory Counsel - Product

Noord, Amsterdam, Noord-Holland

...banking regulations, in line with Adyen’s commercial and strategic objectives which allow for scale; Coordinate with external counsel to scope regulatory...
13 dagen geleden op Jobleads

IT Data Engineer Future Model Landscape

Eindhoven, Noord-Brabant

...such as demo, retro and planning sessions Create User Stories in close alignment with team and stakeholders Embedding IT requirements, security, compliance...
+30 dagen geleden op Jobleads

Commercial Cards Products Sales, Vice President

Noord, Amsterdam, Noord-Holland

...our Commercial Card solutions pro-actively with clients. Work in close partnership with control functions such as Legal, Compliance, Market and Credit
12 dagen geleden op Jobleads

Contract Manager – Group Procurement

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...
9 dagen geleden op Jobleads

Kyc/cdd analyst

Noord, Amsterdam, Noord-Holland

...weeks ago Medior KYC Analist Complexe Organisaties Amsterdam, North Holland, Netherlands 1 week ago Senior Associate Finance, FEC/KYC/AML/Compliance Amsterdam,
+30 dagen geleden op Jobleads

Customer Service/ Administration – Global New Accounts

Noord, Amsterdam, Noord-Holland

...is responsible for the company’s customer service, travel & lifestyle, credit & collections, and fraud operations teams that serve our consumer, banking...
21 dagen geleden op Jobleads

Payroll Specialist

Noord, Amsterdam, Noord-Holland

...vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance...
+30 dagen geleden op Jobleads

Advocaat-stagiair(e)

Noord, Amsterdam, Noord-Holland

...intimacy of a medium-sized office where responsibility and independence are highly valued. You can start in Amsterdam in one of the following sections: Banking...
13 dagen geleden op Jobleads

Trader/Dealer (Fluent in Dutch)

Noord, Amsterdam, Noord-Holland

...compliance within a regulated environment; Extensive knowledge of FX Languages Dutch speaking role—full working proficiency required. High standard of oral...
14 dagen geleden op Jobleads

Trader/Dealer - (Fluent in French)

Noord, Amsterdam, Noord-Holland

...compliance within a regulated environment; Extensive knowledge of FX Languages Native French is mandatory High standard of oral & written English is...
+30 dagen geleden op Jobleads

Treasury Analyst

Noord, Amsterdam, Noord-Holland

...banking partners to drive process improvements. KEY REQUI REMENTS Bachelor’s degree in Finance, Economics, or a related field required; Master’s degree is a...
14 dagen geleden op Jobleads

Operations Director - Europe

Noord, Amsterdam, Noord-Holland

...Compliance to identify, mitigate and monitor ongoing operational risk. Own the Safeguarding process of Modulr in Europe – including accountability for...
+30 dagen geleden op Jobleads

Senior Solutions Consultant

Noord, Amsterdam, Noord-Holland

...and private customer information to create and maintain digital risk profiles. Utilising the expertise of a global transformation team of KYC and banking...
+30 dagen geleden op Jobleads

Vice President, Client Service Management II

Noord, Amsterdam, Noord-Holland

...exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking...
+30 dagen geleden op Jobleads

Netherlands Finance & Accounting Manager

Utrecht, Utrecht

...compliance obligations, declarations and payments; Ensure the keeping and conservation of the obligatory accounting books provided for by civil law and the...
+30 dagen geleden op Jobleads

Business Analyst – Data & BI

...banking, insurance, asset management). Strong analytical and communication skills, with the ability to work effectively with both business and technical...
+30 dagen geleden op Jobleads

Mid-Senior Java Software Engineer

...Management solutions from onboarding to monitoring and data remediation. At the core of our offerings are the Hyarchis Document Manager and Compliance...
+30 dagen geleden op Jobleads

Product Operations Lead - Brex Netherlands

...Lead. Brex Netherlands Netherlands Brex is the AI-powered spend platform. We help companies spend with confidence with integrated corporate cards, banking...
+30 dagen geleden op Jobleads

Customer Engineer

Ncr corporation (nyse: ncr) is a leader in transforming, connecting and running technology platforms for self-directed banking, stores and restaurants. NCR...
+30 dagen geleden op Jobleads

Data Engineer (all genders)

...to automate consolidation and financial planning, extended planning and analysis, disclosure management, ESG reporting, lease accounting, tax compliance...
+30 dagen geleden op Jobleads