Vacatures compliance banking

Senior Model Risk Management Specialist

Utrecht, Utrecht

...jouw baan eruit Do you believe in the power of data? Or are you an expert on regulation and guidelines of the European Central Bank (ECB) and European Banking...
4 dagen geleden op Jobleads

Management Accountant

Noord, Amsterdam, Noord-Holland

...compliance Maintenance of accounting controls by preparing and recommending policies and process improvements Providing timely and accurate financial...
4 dagen geleden op Jobleads

Deal Desk Manager | Amsterdam, NL

Noord, Amsterdam, Noord-Holland

Who we are At Mambu, we believe that banking and financial services can change the world for the better. We also know that inflexible systems are slowing...
+30 dagen geleden op Jobleads

Business Analyst Savings and Current Accounts

Noord, Amsterdam, Noord-Holland

...including: PSD2 (Payment Services Directive 2) & Open Banking. Anti-Money Laundering (AML) & Know Your Customer (KYC). GDPR (General Data Protection
20 dagen geleden op Jobleads

Finance Manager | Amsterdam, NL

Noord, Amsterdam, Noord-Holland

Who we are At Mambu, we believe that banking and financial services can change the world for the better. We also know that inflexible systems are slowing...
+30 dagen geleden op Jobleads

Finance Manager

Who we are At Mambu, we believe that banking and financial services can change the world for the better. We also know that inflexible systems are slowing...
27 dagen geleden op Jobleads

Internal Auditor - Finance Specialist

Noord, Amsterdam, Noord-Holland

At bunq, we're rethinking banking to Make Life Easy for our users. As we rapidly expand, we embrace the exciting challenge of navigating increased regulatory...
25 dagen geleden op Jobleads

Senior Regulatory Credit Risk Quant

Noord, Amsterdam, Noord-Holland

...level Employment type Full-time Job function Analyst, Finance, and Other Industries Financial Services, Banking, and Investment Banking #J-18808-Ljbffr
11 dagen geleden op Jobleads

Senior Cash & Bank Analyst

Hilversum, Noord-Holland

...specialising in overseeing significant financial transactions across global entities. Demonstrated expertise in Cash Management and ensuring compliance...
17 dagen geleden op Jobleads

Business Control Specialist (Safe Business)

Noord, Amsterdam, Noord-Holland

Wil jij impact maken door samen met jouw collega’s er mede voor te zorgen dat we als Business Banking NL safe & compliant zijn? Ben jij een professional op...
+30 dagen geleden op Jobleads

Risk Manager

Den Haag, Zuid-Holland

...Seniority level Mid-Senior level Employment type Full-time Job function General Business Industries Financial Services and Banking #J-18808-Ljbffr
14 dagen geleden op Jobleads

SCIB Amsterdam - Junior Coverage Banker

Noord, Amsterdam, Noord-Holland

SCIB Amsterdam. Junior Coverage Banker Apply locations Sucursal Holanda posted on Posted 30+ Days Ago job requisition id Req1374--- SCIB Banking & Corporate...
+30 dagen geleden op Jobleads

Financial Risk Specialist

Noord, Amsterdam, Noord-Holland

...an ALM professional in the Financial Risk Customer Behavioural Risk team within ING Risk Management. The Team In the Financial Risk organization, the Banking...
11 dagen geleden op Jobleads

Business Data Analyst

Noord, Amsterdam, Noord-Holland

...make a significant impact by enhancing the organization's data management processes and ensuring compliance with critical regulatory standards. J-18808-Ljbffr
+30 dagen geleden op Jobleads

Japanese Speaking Credit Assesement Analyst

Noord, Amsterdam, Noord-Holland

...banking environment. Experience with lending and derivatives products in a credit risk context, with additional experience in Project/Infrastructure Finance...
14 dagen geleden op Jobleads

Analyst Corporate Finance

Hengelo, Overijssel

...locations, including the Netherlands, France, Spain, and Germany. This role requires close collaboration with the Shared Service Centre to manage banking...
+30 dagen geleden op Jobleads

Senior Oracle Database Engineer (GoldenGate)

Utrecht, Utrecht

...compliance with non-functional requirements. Communication Skills: Excellent verbal and written communication skills in both English and Dutch, enabling...
14 dagen geleden op Jobleads

OPS Engineer

Noord, Amsterdam, Noord-Holland

...level Employment type Full-time Job function Information Technology Industries Banking, IT Services and IT Consulting, and Financial Services #J-18808-Ljbffr
17 dagen geleden op Jobleads

Interim Process Analyst Investments

Den Haag, Zuid-Holland

...banking, financial services, or a related sector is highly preferred. Professional Skills. Excellent problem-solving and analytical skills. Exceptional...
+30 dagen geleden op Jobleads

Quality Checker

Diemen, Noord-Holland

...van de ideale match voor jouw volgende stap. Seniority level Entry level Employment type Full-time Job function Finance Industries Banking #J-18808-Ljbffr
25 dagen geleden op Jobleads

Fund Manager | Amsterdam, NL

Noord, Amsterdam, Noord-Holland

...compliance for investment funds. Ability to monitor, rebalance, and optimize fund portfolios based on market conditions. Experience overseeing NAV...
+30 dagen geleden op Jobleads

Treasury Analyst

Rotterdam, Zuid-Holland

...at our Head Office in Rotterdam. YOUR IMPACT As a Treasury Analyst, you are the key user of the treasury management system (ITS), the electronic banking...
+30 dagen geleden op Jobleads

Senior Treasury Analyst

Rotterdam, Zuid-Holland

...at our Head Office in Rotterdam. YOUR IMPACT As a Treasury Analyst, you are the key user of the treasury management system (ITS), the electronic banking...
29 dagen geleden op Jobleads

Credit Analyst

Philippine, Zeeland

...Banking/Financial Services or equivalent. Experience Requirements At least 1 year(s). Freshers are also encouraged to apply. Additional Requirements Age at...
+30 dagen geleden op Jobleads

Technical Team Lead

Noord, Amsterdam, Noord-Holland

...Type: Full-time Job Function: Information Technology and Finance Industries: Banking, Financial Services, IT Services, and IT Consulting #J-18808-Ljbffr
+30 dagen geleden op Jobleads