Vacatures compliance banking

Business Analyst

Noord, Amsterdam, Noord-Holland

...Manager | Talent Acquisition Expert | Helping Companies Hire Smarter | Specialist in IT & Finance Recruitment | @Lloyds… We may be part of a large banking...
15 dagen geleden op Jobleads

Treasury Manager

Rotterdam, Zuid-Holland

...for the EMEA/GEC regions (120-140 Business units) Gate keeper and contact person to all business unit treasury requirements, regarding compliance/policy...
8 dagen geleden op Jobleads

Data Privacy Expert

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...
8 dagen geleden op Jobleads

Senior Internal Auditor

Noord, Amsterdam, Noord-Holland

...are seeking a new colleague for the Internal Audit department at Leaseplan Corporate, to fill the position of Senior Auditor for Risk Management & Compliance...
20 dagen geleden op Jobleads

Transaction Reporting Specialist

Noord, Amsterdam, Noord-Holland

...Banking Referrals increase your chances of interviewing at Levy Professionals by 2x Get notified about new Reporting Specialist jobs in Amsterdam, North...
23 dagen geleden op Jobleads

Finance Manager

Utrecht, Utrecht

...Ensure accurate bank reconciliations, transitory account balancing, and proper registration of interest payments. Support retail locations with banking-related...
+30 dagen geleden op Jobleads

Senior D365 F&O Finance Consultant

Utrecht, Utrecht

...Compliance. Financial Services. NL Manager / Senior Manager Finance Transformation & Digital Core. NL Group Finance Manager | Private Equity Value Creation...
+30 dagen geleden op Jobleads

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

Noord, Amsterdam, Noord-Holland

...banking sector. Familiarity with risk management frameworks (Economic Capital, Risk Appetite, Stress Testing. Good hands-on experience in the following...
+30 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

Product Owner - Capability API Access

Amstelveen, Noord-Holland

...banking. Sharing your knowledge with colleagues and peers comes naturally to you. Working environment You will serve as the Capability Owner for the API...
+30 dagen geleden op Jobleads

Senior Platform Engineer

...Engineer 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...
9 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...
+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...
+30 dagen geleden op Jobleads

SaaS Controller

Noord, Amsterdam, Noord-Holland

...banking) Lead special projects (system implementations, process improvements, etc) Assist in the Group annual audit and prepare supporting documentation...
+30 dagen geleden op Jobleads

Customer support agent

Noord, Amsterdam, Noord-Holland

...compliance with internal policies and financial regulations. Communicate effectively and calmly under pressure to help clients navigate investment questions...
9 dagen geleden op Jobleads

Senior Manager in Insurance

Rotterdam, Zuid-Holland

...banking experience is a plus Strong entrepreneurial drive: thrives on growth challenges with regard to client development and business development Good...
+30 dagen geleden op Jobleads

Portfolio Manager

Noord, Amsterdam, Noord-Holland

...compliance requirements. Academic background in Business or Finance is a plus. Exceptional communication skills, able to win commitment and buy-in...
8 dagen geleden op Jobleads

Manager Insurance

Noord, Amsterdam, Noord-Holland

...banking experience is a plus. Strong entrepreneurial drive, especially in client and business development. Good understanding of insurance products...
8 dagen geleden op Jobleads

Senior Manager in Insurance

Noord, Amsterdam, Noord-Holland

...banking experience is a plus Strong entrepreneurial drive: thrives on growth challenges with regard to client development and business development Good...
+30 dagen geleden op Jobleads

Data Engineer

Amersfoort, Utrecht

...Seniority level: Mid-Senior level Employment type: Full-time Job function: Information Technology Industries: Financial Services and Banking #J-18808-Ljbffr
11 dagen geleden op Jobleads

Junior Team Assistant Law of Tax

Noord, 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...
14 dagen geleden op Jobleads

Finance Administrator (USA & ME)

Noord, Amsterdam, Noord-Holland

...financial administration for its international entities (USA & Middle East). The main tasks are to oversee daily invoice processing, payment proposals, banking...
19 dagen geleden op Jobleads

Scala Developer

Noord, Amsterdam, Noord-Holland

...Banking and Financial Services Referrals increase your chances of interviewing at Gazelle Global by 2x Contact Dipika Kaur, Senior Consultant #J-18808-Ljbffr
10 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...
+30 dagen geleden op Jobleads

Data Analyst – Rebels – Almere

Almere, Flevoland

...(banking preferred) in a data-focused role. Solid SQL and strong grasp of data warehousing concepts and data modeling. Analytical, structured...
11 dagen geleden op Jobleads