Vacatures compliance banking

Head of Customer Success

SurePay Utrecht, Utrecht

...at SurePay. Location: Hybrid from Utrecht | FinTech SaaS | European Market Focus We're the people behind IBAN-Name Check. The green check mark in your banking...
3 dagen geleden op Tideri

Sprinkler Design Engineer â Netherlands

...team in the Netherlands. This role offers the opportunity to design and develop comprehensive fire protection systems for diverse projects, ensuring compliance...
3 dagen geleden op Jobleads

Senior Implementation Manager

...Compliance, Central Booking Model, KYC / CDD or BFCR pillars including experience in use of Actionable Intelligence (AI) for BFCR topics (RSS, Surveillance...
5 dagen geleden op Jobleads

Compliance Manager (d/f/m)

...banking, or e-money institution would be ideal but not required. Benefits and Perks: 30 days Vacation Tax advice and support from a service provider for...
9 dagen geleden op Jobleads

Senior Delivery Manager - 2025

Suade Amsterdam, Noord-Holland

...intelligent, data‑driven and scalable SaaS solutions across the financial industry. Our platform enables clients to ensure regulatory reporting compliance...
Bruto/jaar: € 80.000
+30 dagen geleden op AllTheTopBananas

Regulatory Risk & Reporting Analyst — Data & Compliance

Den Haag, Zuid-Holland

...Officer to bridge business and technology. The role involves regulatory reporting and SQL development, requiring around 5 years of experience in banking...
14 dagen geleden op Jobleads

Director, Government Affairs

Airwallex Amsterdam, Noord-Holland

...to build a new function with significant impact and visibility, reporting directly to the Chief Legal, Risk & Compliance Officer (CLRCO), with the potential
8 dagen geleden op Tideri

EMEA Compliance – Global Financial Crime Compliance Officer...

Noord, Amsterdam, Noord-Holland

EMEA Compliance – Global Financial Crime Compliance Officer – Senior Associate Join a dynamic team where your expertise in financial crime compliance will...
23 dagen geleden op Jobleads

Senior Financial Crime Compliance Officer with Bank Mendes...

Noord, Amsterdam, Noord-Holland

...management services supported by a high level of professionalism and personal service. BMG is a full subsidiary of ING and is part of ING Wholesale Banking...
19 dagen geleden op Jobleads

Compliance Manager & MLRO, Airwallex Capital Netherlands

...compliance rules and supports our regulatory obligations in the Netherlands and across the EEA. This role is based in Amsterdam. Responsibilities Serve as...
29 dagen geleden op Jobleads

Senior Delivery Manager - 2025

Suade Amsterdam, Noord-Holland

...intelligent, data-driven and scalable SaaS solutions across the financial industry. Our platform enables clients to ensure regulatory reporting compliance...
Bruto/jaar: € 80.000
+30 dagen geleden op AllTheTopBananas

Senior Financial Crime Compliance Lead – Global Risk & KYC

A leading global banking organization is seeking a Senior Financial Crime Compliance Officer in the Netherlands. In this role, you will safeguard the...
+30 dagen geleden op Jobleads

Full-Time French customer support at Saxo Bank in Amsterdam

YoungCapital Amsterdam, Noord-Holland

...from France and the Netherlands. Whether through phone, email, or chat, you will provide clear, professional, and timely support, always ensuring compliance...
14 dagen geleden op Jobted

EMEA Compliance - Global Financial Crime Compliance Officer...

Job Description Join a dynamic team where your expertise in financial crime compliance will make a real difference. At J.P. Morgan, you will have the...
24 dagen geleden op Jobleads

VIE: Cash Management Middle Office — Amsterdam

Noord, Amsterdam, Noord-Holland

A major global banking institution is seeking a candidate for Middle Office activities in Payments & Cash Management based in Amsterdam. The ideal applicant...
26 dagen geleden op Jobleads

Senior Credit Risk Analyst - Retail Mortgage (Berlin)

Noord, Amsterdam, Noord-Holland

A digital banking pioneer in Amsterdam is seeking a Credit Risk Senior Associate to enhance its retail mortgage function. The role will focus on designing...
12 dagen geleden op Jobleads

Retail Store Manager (Fishing products)

Uitzendbureau Utrecht, Utrecht

...and optimize profitability. Lead, motivate, and mentor store staff to achieve sales targets and deliver outstanding customer service. Ensure compliance...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Mendix Solution Architect – Low-Code Innovator

Utrecht, Utrecht

A leading banking institution is seeking a Solution Architect to shape the future of low-code solutions. In this role, you'll design impactful technologies...
+30 dagen geleden op Jobleads

MIS Valuation Reporting Specialist

ING Nederland Noord, Amsterdam, Noord-Holland

...banking. 5+ years of experience in regulatory reporting within a financial institution. 3+ years of experience within MIS Valuation domain. Existing...
+30 dagen geleden op Jobrapido

IT Risk Engineer - Cloud Security & Resilience

Noord, Amsterdam, Noord-Holland

A leading banking service provider in Amsterdam is looking for an IT Risk Engineer to enhance the security and resilience of their IT systems. This role...
+30 dagen geleden op Jobleads

Distributed Networks Solution Architect - Secure, Scalable I

Utrecht, Utrecht

A leading banking institution is seeking a Solution Architect to oversee key Distributed Networks services such as Akamai and Zscaler. This role involves...
9 dagen geleden op Jobleads

Product Lead, Global Expansion

Noord, Amsterdam, Noord-Holland

...financial products across borders. This position is key to transforming the vision of providing banking services globally into a reality. J-18808-Ljbffr
11 dagen geleden op Jobleads

Financial Controller

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
+30 dagen geleden op AllTheTopBananas

Client-Centric Banker: Sales & Service Pro

Noord, Amsterdam, Noord-Holland

A prominent financial institution in Amsterdam is seeking a Universal Banker to deliver exceptional customer service and facilitate banking transactions. The...
11 dagen geleden op Jobleads

Senior Managing Counsel, Fintech Privacy

Booking Amsterdam, Noord-Holland

...Compliance, Procurement, Booking Holdings Inc and other colleagues as well as outside counsels worldwide. Provide legal advice for privacy related matters...
8 dagen geleden op Tideri