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Business Analyst
Randstad, Flevoland
We are seeking a detail-oriented and collaborative Business Analyst to join an banking client. The ideal candidate is a team player who will work closely...
10 dagen geleden op JobleadsRapporteren -
Junior Treasury Analyst
nieuw Independent Recruiters 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...
1 dagen geleden op TideriRapporteren -
Junior Legal Counsel ESG & Beleggen
nieuw de Volksbank Utrecht, Utrecht
...ervaren collega's binnen Legal werk je ook in projectteams intensief samen met collega's van andere afdelingen zoals het Sustainability Team, Daily Banking...
1 dagen geleden op TideriRapporteren -
Financial Controller
nieuw B&B Select Rotterdam, Zuid-Holland
...op hun hechte en professionele Corporate Finance team in Nederland, dat bestaat uit 20 collega's verdeeld over de subafdelingen Accounts Payable, Banking...
1 dagen geleden op TideriRapporteren -
Regional Controller
Top Employers Institute Amsterdam, Noord-Holland
...tax regulations and local reporting requirements; local financial accountants, working together with local advisors where applicable, address these compliance...
Bruto/jaar: € 80.000
21 dagen geleden op AllTheTopBananasRapporteren -
European (and UK) Credit / Transaction Execution Manager - R
nieuw Buckden Partners Amsterdam, Noord-Holland
...compliance with AML, KYC, and GDPR requirements. Supervise and mentor a team of analysts and underwriters, ensuring consistency and quality in credit work...
1 dagen geleden op TideriRapporteren -
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...
10 dagen geleden op JobleadsRapporteren -
Information Security Specialist
nieuw Nikon Europe Amstelveen, Noord-Holland
...methodical, and focused on quality Documentation, transparency, and step‐by‐step progress are essential Safety, stability, and compliance over shortcuts or
1 dagen geleden op TideriRapporteren -
Senior Project Manager - FEC Global Sanctions
nieuw Fintri Utrecht, Utrecht
...banking infrastructuur. Uitstekende beheersing van de Engelse taal (C1/C2‐niveau) en goede beheersing van Nederlands. Ervaring met projectmanagement tooling...
1 dagen geleden op TideriRapporteren -
Junior Associate / Advocaat-stagiair(e)
nieuw Norton Rose Fulbright Amsterdam, Noord-Holland
...Compliance & InvestigationsTax Opleiding Als starter draai je vanaf dag één mee in teamverband aan internationale transacties, adviezen en/of procedures...
1 dagen geleden op TideriRapporteren -
Director of Finance - Hotel Group
EuroLux Consulting Amsterdam, Noord-Holland
...leader with experience working in real estate related environment. The Director of Finance will oversee financial reporting, budgeting, cash flow, banking...
8 dagen geleden op AllTheTopBananasRapporteren -
Financial Controller
nieuw Royal Den Hartogh Logistics Rotterdam, Zuid-Holland
...op ons hechte en professionele Corporate Finance team in Nederland, dat bestaat uit 20 collega's verdeeld over de subafdelingen Accounts Payable, Banking...
1 dagen geleden op TideriRapporteren -
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...
10 dagen geleden op JobleadsRapporteren -
Store Manager - Bijenkorf Amsterdam & Bijenkorf Den Haag
nieuw 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...
1 dagen geleden op TideriRapporteren -
Senior Application Security Engineer
nieuw Iceberg Amsterdam, Noord-Holland
...have the right to work in the Netherlands. Seniority LevelMid‐Senior level Employment TypeContract Job FunctionFinancial Services and Banking #J-18808-Ljbffr
1 dagen geleden op TideriRapporteren -
Senior Fraud Consultant
nieuw capgemini Amsterdam, Noord-Holland
...banking. Proven expertise in scenario design/tuning, investigations, case management, and SIRA. Comfortable with data‐driven decisioning and partnering with...
1 dagen geleden op TideriRapporteren -
KYC Analyst
capgemini Utrecht, Utrecht
...Location: Utrecht/Amsterdam Role Overview: The KYC Analyst will be responsible for performing due diligence and verification processes to ensure compliance...
14 dagen geleden op AllTheTopBananasRapporteren -
Treasury Manager Aalsmeer
nieuw 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...
1 dagen geleden op TideriRapporteren -
Back office/ Middle Office Specialist (treasury)
Noord, Amsterdam, Noord-Holland
...banking institution. Thorough and up-to-date knowledge of the Swift system. Knowledge of the Euroclear Easyway system Expertise in the field of data...
10 dagen geleden op JobleadsRapporteren -
General Counsel
nieuw Scaler Global 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...
1 dagen geleden op TideriRapporteren -
Senior Fraud Consultant
nieuw capgemini Amsterdam, Noord-Holland
...banking. Proven expertise in scenario design/tuning, investigations, case management, and SIRA. Comfortable with data‐driven decisioning and partnering with...
1 dagen geleden op TideriRapporteren -
Senior Delivery Manager - 2026
nieuw Suade Amsterdam, Noord-Holland
...intelligent, data‐driven and scalable SaaS solutions across the financial industry. Our platform enables clients to ensure regulatory reporting compliance...
1 dagen geleden op TideriRapporteren -
Corporate legal and tax consultant
Activados International Amsterdam, Noord-Holland
...edit corporate documents, including board resolutions and minutes, minutes of other meetings, incorporation of documents and amendments. Corporate compliance...
8 dagen geleden op AllTheTopBananasRapporteren -
Senior Analyst ESM W&R
nieuw rabobank Utrecht, Utrecht
...banking processes and systems and a solid understanding of W&R. Advanced knowledge of sanctions regulations, policies, and procedures. An accredited counter...
1 dagen geleden op TideriRapporteren -
Manager, Dispute Resolution
Noord, Amsterdam, Noord-Holland
...Responsibilities Handling customer (card issuer and acquirer) inquiries about chargeback rules and processes Reviewing and ruling on arbitration and compliance...
10 dagen geleden op JobleadsRapporteren
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