Vacatures compliance banking

Senior Account Manager

Noord, Amsterdam, Noord-Holland

...compliance frameworks Comply with all internal procedures regarding the correct use of automated programs for recording all required client and company data...
21 dagen geleden op Jobleads

Legal Counsel (Belgian Qualified)

Noord, Amsterdam, Noord-Holland

...banking, insurance); Fluent in written and spoken Dutch, French and English; Solid knowledge of applicable Belgian law related to payment services...
25 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...
25 dagen geleden op Jobleads

Corporate Onboarding Associate (Direct and Partner Client On

Noord, Amsterdam, Noord-Holland

...Banking, SEPA, SWIFT, and account issuance in 11 currencies. Additionally, we are principal issuing members of Visa and Mastercard in the UK and Europe. As...
+30 dagen geleden op Jobleads

Vice President, Client Service Management I

Noord, Amsterdam, Noord-Holland

...exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking...
+30 dagen geleden op Jobleads

Business Analyst - Data & BI

Noord, Amsterdam, Noord-Holland

...and reports using Power BI or Tableau. Collaborate with data engineering and architecture teams on data modelling and integration efforts. Ensure compliance...
16 dagen geleden op Jobleads

Trader/Dealer - (French Native)

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

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...
25 dagen geleden op Jobleads

Start as a DevOps Engineer at a bank in Utrecht!

Utrecht, Utrecht

...banking systems to sustainable innovation. Youll support both Dutch Retail and Global Wholesale operations. What We Offer A gross monthly salary between...
+30 dagen geleden op Jobleads

KYC Analyst

Noord, Amsterdam, Noord-Holland

...weeks ago Medior KYC Analist Complexe Organisaties Amsterdam, North Holland, Netherlands 1 week ago Senior Associate Finance, FEC/KYC/AML/Compliance Amsterdam,
25 dagen geleden op Jobleads

Head of Wealth Management for HNWI/UHNWI

Noord, Amsterdam, Noord-Holland

...in wealth management, private banking, or financial services, with at least 5 years in a product management role. Strong understanding of investment products,
8 dagen geleden op Jobleads

Senior Data Engineer

Noord, Amsterdam, Noord-Holland

...Banking, Financial Services and/or Insurance. Bonus Any of the below will definitely impress us even more; University or HBO schooling in a tech domain. You’ve
16 dagen geleden op Jobleads

Valuation Analyst

Noord, Amsterdam, Noord-Holland

Valuation Analyst. AlpInvest Partners B.V. Valuation Analyst. AlpInvest Partners B.V. Finance Banking Dynamic role in valuation analytics: where you'll...
25 dagen geleden op Jobleads

Regulatory Product Counsel

Noord, Amsterdam, Noord-Holland

...banking regulations, in line with Adyen’s commercial and strategic objectives which allow for scale; Coordinate with external counsel to scope regulatory...
25 dagen geleden op Jobleads

CFO Fintech/Financial markets scale up

Noord, Amsterdam, Noord-Holland

...network you want to login/join with: CFO Fintech/Financial markets scale up, Amsterdam col-narrow-left Location: Amsterdam, Netherlands Job Category: Banking...
+30 dagen geleden op Jobleads

Payroll Specialist

Noord, Amsterdam, Noord-Holland

...vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance...
21 dagen geleden op Jobleads

Treasury Supervisor

Noord, Amsterdam, Noord-Holland

...compliance for JSOX controls Support and Guide local Treasurers Maintain local bank administration management for Epson Europe Reporting Contribute to...
13 dagen geleden op Jobleads

Vice President, Client Service II

Noord, Amsterdam, Noord-Holland

...exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking...
+30 dagen geleden op Jobleads

Mid-Senior Java Software Engineer

...Management solutions from onboarding to monitoring and data remediation. At the core of our offerings are the Hyarchis Document Manager and Compliance...
25 dagen geleden op Jobleads

Product Operations Lead - Brex Netherlands

...Lead. Brex Netherlands Netherlands Brex is the AI-powered spend platform. We help companies spend with confidence with integrated corporate cards, banking...
25 dagen geleden op Jobleads

Senior Contract Manager

...compliance, etc) Good written and verbal communication skills in Dutch and English Demonstrable knowledge and judgment about contractual and commercial...
+30 dagen geleden op Jobleads

Senior Accountant

...or activities as required, for example contributes to the design, implementation and management of financial processes (budget, reporting, and compliance)...
11 dagen geleden op Jobleads

Technical Service Engineer (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

Senior Data Engineer

...Banking, Financial Services and/or Insurance; You’ve worked with the other major cloud platforms (Cloudera, AWS and GCP) as well; Experience in bringing AI...
25 dagen geleden op Jobleads