Vacatures compliance banking

(Senior) Consultant Compliance Financial Services

Noord, Amsterdam, Noord-Holland

Your future tasks As a (Senior) Consultant Compliance, you will work as part of a team helping clients to solve their complex compliance challenges. You will...
9 dagen geleden op Jobleads

Treasurer

vidaXL Venlo, Limburg

...forecasting variance analyses, bank fee analysis, and improvement plans to CFO; You have: 7–12 years of experience in Treasury, Corporate Finance, or Banking...
Bruto/jaar: € 100.000
21 dagen geleden op AllTheTopBananas

(Senior) Tax Manager

The Resource 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...
Bruto/jaar: € 150.000
+30 dagen geleden op AllTheTopBananas

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 AllTheTopBananas

Tech Lead Global Sanctions FEC TECH

rabobank Utrecht, Utrecht

...compliance in line with Simplify@Scale governance. Lead multiple squads, with responsibility for team growth and performance. Collaborate with teams working...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Legal Counsel – Europe (Regulatory & Strategy)

Modulr Amsterdam, Noord-Holland

...– Europe (Regulatory & Strategy) to join our Amsterdam office. You will advise the European management team on regulation and strategy, guide compliance...
Bruto/jaar: € 125.000
18 dagen geleden op AllTheTopBananas

Postdoc Position Applied Large Language Models for Advanced...

...banking environments. The ING Analytics department This research will be performed in collaboration with ING Bank. More specifically, with the ING Analytics...
14 dagen geleden op Jobleads

Anti-Money Laundering Analyst

capgemini Amsterdam, Noord-Holland

...Full-time Job function Finance, Information Technology, and Analyst Industries: IT Services and IT Consulting, Financial Services, and Banking #J-18808-Ljbffr
Bruto/jaar: € 60.000
10 dagen geleden op AllTheTopBananas

Credit Manager (Risk Underwriting)

Nivoda Limited Amsterdam, Noord-Holland

...understanding of credit underwriting and risk management in fintech, banking, or financial institutions. Excellent verbal and written communication skills.
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Business Analyst FX, Bonds & Rates

Levy Professionals Amsterdam, Noord-Holland

...Sponsorship: Yes Seniority level Mid‑Senior level Employment type Full-time Job function Information Technology Industries Banking #J-18808-Ljbffr
Bruto/jaar: € 60.000
17 dagen geleden op AllTheTopBananas

Student Worker | Legal

Norton Rose Fulbright Amsterdam, Noord-Holland

...Compliance & Investigations Tax Diversity, Equity and Inclusion We are proud to be an equal opportunities employer and encourage applications from...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Sales Manager Private Wealth - Nederland

Provement Maastricht, Limburg

Overview Je bent een echte salesprofessional met een bewezen track record in (private) banking, beleggen of vermogensbeheer. Sales, acquisitie en new...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Senior Model Validator - Compliance & Transaction...

Noord, Amsterdam, Noord-Holland

Senior Model Validator. Compliance & Transaction Monitoring Location: Amsterdam (1 day per week on-site) We are seeking a highly skilled and technically...
+30 dagen geleden op Jobleads

Junior Team Assistant Law of Tax

Loyens & Loeff Amsterdam, Noord-Holland

...Banking & Finance, Corporate M&A, Immovable Property en Employment. Wij streven naar een diverse en inclusieve organisatie en vinden het belangrijk dat...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Financial Controller

Royal Den Hartogh Logistics Rotterdam, Zuid-Holland

...compliance-activiteiten, waaronder interne controles, groepsrichtlijnen en externe regelgeving; Bijdragen aan verdere professionalisering van de financiële...
Bruto/jaar: € 100.000
18 dagen geleden op AllTheTopBananas

Financial Controller

LIME search Den Haag, Zuid-Holland

...banking guidelines, and managing annual budgets for both entities. As a Financial Controller, you will build strong relationships, liaise with, challenge...
Bruto/jaar: € 100.000
19 dagen geleden op AllTheTopBananas

Store Manager - Bijenkorf Amsterdam & Bijenkorf Den Haag

Samsonite Amsterdam, Noord-Holland

...banking, shop opening and closing, health and safety, etc). You ensure that the repairs are being followed-up professionally and accurately. Merchandising...
Bruto/jaar: € 100.000
7 dagen geleden op AllTheTopBananas

Treasury Manager Aalsmeer

Manpower Netherlands Aalsmeer, Noord-Holland

...banking transactions and cash flow forecasting Excellent skills in Excel and financial reporting tools High attention to detail and strong organizational...
Bruto/jaar: € 100.000
+30 dagen geleden op AllTheTopBananas

Junior Consultant Datagedreven Finance, Risk & Compliance...

Utrecht, Utrecht

Junior Consultant Datagedreven Finance, Risk & Compliance. NL De financiële dienstverlening is waarschijnlijk een van de sectoren die aan de voorhoede van...
+30 dagen geleden op Jobleads

Senior Depositary Service Officer

CSC Maarsbergen, Utrecht

...the world’s leading provider of business, legal, financial, and digital brand services to companies around the globe. From keeping your business in compliance...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Legal Counsel - American Express

Vialegis Netherlands | Staffing Solutions Amsterdam, Noord-Holland

...the business activities and affairs of the company; Working in close collaboration with members of the Benelux GCO team, other European lawyers, the Compliance...
Bruto/jaar: € 125.000
+30 dagen geleden op AllTheTopBananas

Junior Associate / Advocaat-stagiair(e)

Norton Rose Fulbright Amsterdam, Noord-Holland

...Compliance & Investigations Tax Opleiding Als starter draai je vanaf dag één mee in teamverband aan internationale transacties, adviezen en/of procedures...
Bruto/jaar: € 100.000
+30 dagen geleden op AllTheTopBananas

Product Owner

topicus Deventer, Overijssel

...customer empathy, and business priorities Willingness to travel internationally Bonus: lending, banking, and enterprise SaaS domain knowledge #J-18808-Ljbffr
Bruto/jaar: € 100.000
+30 dagen geleden op AllTheTopBananas

Credit Manager

Entrepreneur First Amsterdam, Noord-Holland

...understanding of credit underwriting and risk management in fintech, banking, or financial institutions. Excellent verbal and written communication skills.
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Compliance Officer Netherlands Financial Crime & Compliance...

Noord, Amsterdam, Noord-Holland

Hybrid working with up to 2 remote working days weekly. We are seeking a Compliance Officer to join our team at 3SMoney in the Netherlands. Reporting...
+30 dagen geleden op Jobleads