Vacatures compliance banking

Medior/Senior Operational Risk Manager, Amsterdam

Noord, Amsterdam, Noord-Holland

...pensioenregeling. Seniority level Mid-Senior level Employment type Full-time Job function Finance Industries Financial Services and Banking #J-18808-Ljbffr
9 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
29 dagen geleden op AllTheTopBananas

Risk Specialist Credit Risk

Utrecht, Utrecht

...degree (WO) in finance, economics, mathematics, or related field. Experience: 7+ years of experience in credit risk management within banking/financial
20 dagen geleden op Jobleads

Manager, Dispute Resolution

Noord, Amsterdam, Noord-Holland

...Responsibilities Handling customer (card issuer and acquirer) inquiries about chargeback rules and processes Reviewing and ruling on arbitration and compliance...
9 dagen geleden op Jobleads

Cash Manager - Global Treasury

Noord, Amsterdam, Noord-Holland

...compliance standards. Corporate Finance & Treasury Optimization Support internal financing and equity transactions. Manage credit facilities, including the...
23 dagen geleden op Jobleads

Interim IT

...Banking/financial services experience is a plus Fluent English (Dutch is a plus) Interested? Send your CV to ---------@profi-workers.nl #J-18808-Ljbffr
8 dagen geleden op Jobleads

Interim IT Professionals

...Banking/financial services experience is a plus Fluent English (Dutch is a plus) Interested? Send your CV to ---------@profi-workers.nl #J-18808-Ljbffr
8 dagen geleden op Jobleads

Senior IT Integrator (Mobile onboarding)

Noord, Amsterdam, Noord-Holland

...banking onboarding processes, KYC, and digital customer journeys. Strong experience coordinating complex IT programmes end-to-end, including scoping...
26 dagen geleden op Jobleads

Cash Manager - Global Treasury

Noord, Amsterdam, Noord-Holland

...compliance standards. Corporate Finance & Treasury Optimization Support internal financing and equity transactions. Manage credit facilities, including the...
+30 dagen geleden op Jobleads

Senior Java & Cloud Consultant

Randstad, Flevoland

...banking world, where ICT is the key to competitive advantage. We guide our clients into the world of tomorrow. Waarom CGI We are one of the world’s largest...
9 dagen geleden op Jobleads

Senior Product Manager - Onboarding Automation

Noord, Amsterdam, Noord-Holland

...revolutionising the financial landscape for entrepreneurs worldwide. Our mission is to develop an all‑in‑one financial B2B solution that integrates banking...
11 dagen geleden op Jobleads

(Senior) Customer Journey Expert - PSS SEPA Direct Debits

Noord, Amsterdam, Noord-Holland

...Debits in a banking environment; Excellent in English (Dutch is a pre); You are pro-active, excellent team player and have a natural drive to act and deliver
9 dagen geleden op Jobleads

Tech Lead CDD Detection

Utrecht, Utrecht

...banking matters for private and business customers, as well as societal challenges such as food and energy transitions. You & your talent Academic-level...
9 dagen geleden op Jobleads

Chargeback specialist Issuing

Hoofddorp, Noord-Holland

...in card scheme rules, dispute resolution processes, and issuer-side chargeback management to ensure efficient dispute resolution and regulatory compliance...
9 dagen geleden op Jobleads

Finance Manager

Noord, Amsterdam, Noord-Holland

...compliance with all statutory requirements and reporting obligations. Procurement & Administration Support procurement and budgeting processes for domains...
9 dagen geleden op Jobleads

OneTrust App Specialist

Noord, Amsterdam, Noord-Holland

...compliance or security applications Extensive knowledge of OneTrust and its modules Experience in the financial sector (preferred) Strong stakeholder...
+30 dagen geleden op Jobleads

Head of Finance

Heemskerk, Noord-Holland

...Coordinate with the legal team on contract reviews and compliance matters. Ensure financial governance and transparency in all strategic decisions. Finance
26 dagen geleden op Jobleads

Group Treasury Manager

Amersfoort, Utrecht

...and organization of various Group facilities, including retail bonds, term loans, revolving credit, bank guarantees, invoice discounting, operational banking...
15 dagen geleden op Jobleads

Regional Controller

Noord, Amsterdam, Noord-Holland

...tax regulations and local reporting requirements; local financial accountants, working together with local advisors where applicable, address these compliance...
9 dagen geleden op Jobleads

Teller Rotating

Noord, Amsterdam, Noord-Holland

...N... operates more than 200 customer facilities across Upstate New York, Northeastern Pennsylvania, Vermont and Western Massachusetts. Beyond retail banking...
9 dagen geleden op Jobleads

Android Developer

Noord, Amsterdam, Noord-Holland

...voor klanten als Aruba Bank en Achmea. Als vroege adopters van Kotlin Multiplatform werken we er dagelijks mee. Je duikt in complexe domeinkennis rond banking...
14 dagen geleden op Jobleads

Stagiaire Super Circle Real Estate

Noord, Amsterdam, Noord-Holland

...compliance in onze dagdagelijkse werkzaamheden. Waar we naar op zoek zijn Een stagiare die niet bang is om de sprong te wagen en resultaat te boeken, die...
9 dagen geleden op Jobleads

Senior NLP/LLM Data Scientist

Noord, Amsterdam, Noord-Holland

ING Analytics is at the heart of ING’s vision to be a leader in data-driven banking. With a diverse team across global centres of excellence, they focus on...
9 dagen geleden op Jobleads

IT Engineer III (300170)

Noord, Amsterdam, Noord-Holland

...job As a QA Engineer, you'll join one of our development teams where you'll play a crucial role in maintaining and elevating the quality of our mobile banking...
9 dagen geleden op Jobleads

Data Analyst

Utrecht, Utrecht

Associate IT Resource Consultant @ Experis Nederland | Work & Organizational Psychology Data Analyst – Finance & Risk (Banking) We’re currently looking for a...
11 dagen geleden op Jobleads