Vacatures compliance banking

Solution Architect Geospatial Platform

rabobank Utrecht, Utrecht

...Seniority level Not Applicable Employment type Full‑time Job function Information Technology Industries Banking Location Utrecht, Netherlands #J-18808-Ljbffr
Bruto/jaar: € 125.000
10 dagen geleden op AllTheTopBananas

Advocaat-stagiaire Global Financial Markets

Clifford Chance Amsterdam, Noord-Holland

...compliance. Fintech – juridische vraagstukken rondom technologie en financiële innovatie. Restructuring & Insolvency – herstructurering van schulden en...
Bruto/jaar: € 60.000
24 dagen geleden op AllTheTopBananas

Legal Counsel

XTransfer Amsterdam, Noord-Holland

...(Wft, Wwft, PSD2), translating complex regulatory requirements into practical business advice. Review new financial products and features to ensure compliance...
Bruto/jaar: € 125.000
11 dagen geleden op AllTheTopBananas

Manager - Technology Strategy & Transformation - Cloud, AI,

ernst & young Amsterdam, Noord-Holland

...Auto-Compliance to strengthen control and free up talent for what matters most. In this role, you’ll be responsible for: Advise financial institutions on...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Chapter Lead – UI & Access Management Solutions

ing Amsterdam, Noord-Holland

You will be working in Data & Analytics, more specifically in the Compliance & Experience IT Area. You will be at the forefront of delivering a great user...
Bruto/jaar: € 125.000
9 dagen geleden op AllTheTopBananas

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...
+30 dagen geleden op Jobleads

Chief Information Security Officer

Levy Professionals Amsterdam, Noord-Holland

...Banking Referrals increase your chances of interviewing at Levy Professionals by 2x Sign in to set job alerts for “Chief Information Security Officer” roles...
Bruto/jaar: € 200.000
+30 dagen geleden op AllTheTopBananas

Legal Counsel

XTransfer Amsterdam, Noord-Holland

...(Wft, Wwft, PSD2), translating complex regulatory requirements into practical business advice. Review new financial products and features to ensure compliance...
Bruto/jaar: € 125.000
12 dagen geleden op AllTheTopBananas

Director – Data Analytics Financial Services Consulting

PwC Nederland Amsterdam, Noord-Holland

...compliance, and risk control Leadership Help lead, inspire, and grow a young, high‑performing team within our Data Analytics practice, working closely with the
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

General Counsel

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...
Bruto/jaar: € 200.000
+30 dagen geleden op AllTheTopBananas

Product Owner Capability Authentication

abn amro Amstelveen, Noord-Holland

...compliance and reduce Cyber Risk. At a glance Do you want to deliver a more secure service to our clients and employees? Do you see Identity and Access not...
Bruto/jaar: € 60.000
28 dagen geleden op AllTheTopBananas

Financial Risk Officer – IPC & Controls Lead

nieuw Noord, Amsterdam, Noord-Holland

A prominent financial institution in Amsterdam is seeking a Financial Risk Officer to manage financial risk processes, ensuring compliance with internal and...
1 dagen geleden op Jobleads

Risk Manager

Equals Money Amsterdam, Noord-Holland

...to make low-cost multi-currency payments across various payment products. From travel money to transfers, currency hedging, to expense management, open banking...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Senior Solution Architect - Analytics Platform

rabobank Utrecht, Utrecht

Lead innovation. Shape impact. Empower others. At Rabobank, we’re building the future of data-driven banking—and we’re looking for a Senior Solution...
Bruto/jaar: € 150.000
+30 dagen geleden op AllTheTopBananas

Senior Technology Consultant - Financiële Sector

PwC Nederland Amsterdam, Noord-Holland

...compliance standards are met; Enable client capability build‑up: define target operating models, conduct knowledge‑transfer sessions, create playbooks and...
Bruto/jaar: € 125.000
+30 dagen geleden op AllTheTopBananas

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...
Bruto/jaar: € 125.000
+30 dagen geleden op AllTheTopBananas

Expert Lead Business Developer DFC Transaction Monitoring

abn amro Diemen, Noord-Holland

...banking, finance, or consultancy. Please review the following: Master’s degree in a relevant area. Minimum 10 years of experience, including 5 years in FEC...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Senior MIS Valuation & Automation Lead

nieuw Noord, Amsterdam, Noord-Holland

...compliance, and engaging with stakeholders to drive innovation in reporting processes. Competitive salary and excellent benefits are part of the offer...
1 dagen geleden op Jobleads

Customer Journey Expert Mortgages Financial Health

Huxley Diemen, Noord-Holland

...we work towards becoming the best mobile‑led, sustainable mortgage bank of the continent. Mortgages is one of the largest tribes within Retail Banking...
Bruto/jaar: € 60.000
17 dagen geleden op AllTheTopBananas

Operations Director - Europe

Modulr Finance Limited Amsterdam, Noord-Holland

...Compliance to identify, mitigate and monitor ongoing operational risk. Own the Safeguarding process of Modulr in Europe – including accountability for...
Bruto/jaar: € 125.000
+30 dagen geleden op AllTheTopBananas

Retail Store Manager (Fishing products)

Undutchables 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
21 dagen geleden op AllTheTopBananas

Product Lead ESG Data Analysis & Modelling

ING Nederland Amsterdam, Noord-Holland

...Data Analysis & Modelling role at ING Nederland. Who We Are COO Risk sits right at the heart of the Bank’s operations. We translate our rather complex banking...
Bruto/jaar: € 60.000
10 dagen geleden op AllTheTopBananas

Client Manager (f/m/d)

NTT DATA Amersfoort, Utrecht

...banking information during the recruitment process, for any reason. Please remain vigilant of third parties who may attempt to impersonate NTT DATA...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Analyst FIG Coverage, Netherlands

Noord, Amsterdam, Noord-Holland

...valuing who they are and empowering what they bring. Experience Minimum of 1-2 years relevant experience in investment banking at top tier international bank
3 dagen geleden op Jobleads

Model Validator ALM & Capital models

NN Group Den Haag, Zuid-Holland

...Your responsibilities will include conducting thorough model validation, evaluating data quality, verifying methodology accuracy, ensuring compliance...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas