Vacatures compliance banking

Pega Developer

...compliance with application quality, coding, UI and Corporate standards, including reviewing alert logs. Experience in implementing integrations such as...
+30 dagen geleden op Jobleads

Treasury ops/cash app, team lead emea

Venlo, Limburg

...compliance with company policies; Perform other duties as assigned. Required Skills and Experience: Strong skills in Microsoft Office, especially Excel...
+30 dagen geleden op Jobleads

Credit Manager (Risk Underwriting)

Noord, Amsterdam, Noord-Holland

...understanding of credit underwriting and risk management in fintech, banking, or financial institutions. Excellent verbal and written communication skills.
+30 dagen geleden op Jobleads

Cyber & Information Security Manager

Rotterdam, Zuid-Holland

...all environments Lead comprehensive penetration testing program for payment applications, infrastructure, and internal systems Risk Management & Compliance
8 dagen geleden op Jobleads

Credit Manager

Noord, Amsterdam, Noord-Holland

...understanding of credit underwriting and risk management in fintech, banking, or financial institutions. Excellent verbal and written communication skills.
+30 dagen geleden op Jobleads

Risk Senior Manager - Credit Risk

Noord, Amsterdam, Noord-Holland

...Manager in our Risk practice, you are involved in business transformation projects that touch the core of our clients’ risk operations. You support banking...
9 dagen geleden op Jobleads

Risk Senior Manager - Credit Risk

Noord, Amsterdam, Noord-Holland

...Manager in our Risk practice, you are involved in business transformation projects that touch the core of our clients’ risk operations. You support banking...
9 dagen geleden op Jobleads

Accountant

Noord, Amsterdam, Noord-Holland

...work in our Amsterdam office as part of our Finance team. You will provide general accounting support to the office, ensuring quality of data and compliance...
23 dagen geleden op Jobleads

RPA Developer – Data Scientist

Noord, Amsterdam, Noord-Holland

...policy and risk controls, and secure AI infrastructure. You will work cross-functionally with departments such as Operations, Finance, Risk, Compliance...
9 dagen geleden op Jobleads

Reporting Specialist

Noord, Amsterdam, Noord-Holland

...banking type products in addition to the expansion into new regions; Manage and prepare financial reports, such as quarterly, half and full-year financial...
+30 dagen geleden op Jobleads

Risk Senior Manager - Credit Risk | Amsterdam, NL

Noord, Amsterdam, Noord-Holland

...Manager in our Risk practice, you are involved in business transformation projects that touch the core of our clients' risk operations. You support banking...
9 dagen geleden op Jobleads

Project Manager

...equipment for land forces, cryogenic cooling solutions, research & development for serious gaming (in collaboration with the University of Twente) and banking...
+30 dagen geleden op Jobleads

Country Finance Manager | Netherlands

...(Intercompany) banking, customers, vendors, and accruals, ensuring accuracy and compliance. Monitor day-to-day transactions, maintain up-to-date books, and
8 dagen geleden op Jobleads

(Senior) Account Executive | Benelux (all genders)

...to automate consolidation and financial planning, extended planning and analysis, disclosure management, ESG reporting, lease accounting, tax compliance...
+30 dagen geleden op Jobleads

Chief Financial Officer (CFO)

Noord, Amsterdam, Noord-Holland

Social network you want to login/join with: col-narrow-left Location: Amsterdam, Netherlands Job Category: Banking. EU work permit required: Yes...
+30 dagen geleden op Jobleads

Data Analyst, Fraud

Noord, Amsterdam, Noord-Holland

...is to detect and prevent fraud by merchants who might misuse Adyen's payment processing services and related banking products for illicit activities. This role
22 dagen geleden op Jobleads

Senior Counsel

Leiden, Zuid-Holland

...banking laws, digital technologies, licensing issues, and financial regulatory matters. This will help identify any potential effects on Swift operations...
+30 dagen geleden op Jobleads

Financial Trade Controller

Rotterdam, Zuid-Holland

...banking or trading house, is an advantage. Excellent command of Excel; experience with Navision/Dynamics is a plus. Fluent in English and Dutch. A strong...
24 dagen geleden op Jobleads

Netherlands Finance & Accounting Manager

Utrecht, Utrecht

...compliance obligations, declarations and payments; Ensure the keeping and conservation of the obligatory accounting books provided for by civil law and the...
+30 dagen geleden op Jobleads

Regulatory Program Manager (TEMP)

Noord, Amsterdam, Noord-Holland

...network you want to login/join with: Regulatory Program Manager (TEMP), Amsterdam col-narrow-left Location: Amsterdam, Netherlands Job Category: Banking...
9 dagen geleden op Jobleads

IT Data Engineer Future Model Landscape

Eindhoven, Noord-Brabant

...such as demo, retro and planning sessions Create User Stories in close alignment with team and stakeholders Embedding IT requirements, security, compliance...
+30 dagen geleden op Jobleads

Analyst – Debt & Capital Advisory

Noord, Amsterdam, Noord-Holland

...for Dutch real estate investments and development projects. We’re looking for an Analyst with 2–5 years of experience in real estate finance, banking...
9 dagen geleden op Jobleads

Trader/Dealer - (Fluent in French)

Noord, Amsterdam, Noord-Holland

...compliance within a regulated environment; Extensive knowledge of FX Languages Native French is mandatory High standard of oral & written English is...
+30 dagen geleden op Jobleads

Senior Solutions Consultant

Noord, Amsterdam, Noord-Holland

...and private customer information to create and maintain digital risk profiles. Utilising the expertise of a global transformation team of KYC and banking...
22 dagen geleden op Jobleads

Operations Director - Europe

Noord, Amsterdam, Noord-Holland

...Compliance to identify, mitigate and monitor ongoing operational risk. Own the Safeguarding process of Modulr in Europe – including accountability for...
+30 dagen geleden op Jobleads