Vacatures compliance banking

Senior Fraud Consultant

Noord, Amsterdam, Noord-Holland

...Industries: IT Services and IT Consulting, Financial Services, and Banking Referrals increase your chances of interviewing at Capgemini by 2x #J-18808-Ljbffr
13 dagen geleden op Jobleads

Machine Learning Specialist

Noord, Amsterdam, Noord-Holland

...Banking, Investment Banking, and Financial Services Referrals increase your chances of interviewing at HCL Technologies B... Netherland by 2x #J-18808-Ljbffr
9 dagen geleden op Jobleads

Data Security Specialist

Amstelveen, Noord-Holland

...compliance frameworks Strong documentation, policy-drafting, and advisory skills Excellent English communication skills and intercultural awareness...
23 dagen geleden op Jobleads

Solutions Architect

Randstad, Flevoland

...and enterprise-grade container platform. In this role, you will be responsible for shaping the OpenShift strategy that supports mission‑critical banking...
25 dagen geleden op Jobleads

Construction Project Manager

Noord, Amsterdam, Noord-Holland

...banking, or consultancy. Proven ability to manage multiple concurrent openings under tight deadlines and budget constraints. Commercially astute with a...
9 dagen geleden op Jobleads

Financial Reporting Specialist

...financial/banking industry experience Comfortable navigating ambiguity and unstructured environments Skilled in project management and stakeholder...
9 dagen geleden op Jobleads

Tech Lead Global Data & Analytics Platform (GDAP)

Utrecht, Utrecht

...and home. You will work on banking solutions for private and business customers, as well as societal issues such as food and energy transitions. You & your
9 dagen geleden op Jobleads

IT Engineer - Data (Amstelveen)

Amstelveen, Noord-Holland

...banking standards. Hard skills 5+ years of hands-on experience in solution design & architecture, with a strong ability to design and implement complex...
9 dagen geleden op Jobleads

IT Kafka Engineer

Amstelveen, Noord-Holland

...banking standards. Hard skills: 5+ years of experience working with Apache Kafka as a streaming platform, including Kafka Streams, Kafka Connect, and Kafka...
18 dagen geleden op Jobleads

Head of Lending Operations

Noord, Amsterdam, Noord-Holland

...compliance requirements. Implement and maintain effective risk control guidelines to identify, assess, report, mitigate, and monitor operational and...
20 dagen geleden op Jobleads

General Manager, Operations | Creative Production Studio | D

Noord, Amsterdam, Noord-Holland

...management. Manage banking access, financial controls, and secure operational procedures. Lead project performance tracking and support business development
23 dagen geleden op Jobleads

Loan Administrator

Noord, Amsterdam, Noord-Holland

...to join their international office. This role involves coordinating with external agent banks regarding notices, processing transactions, ensuring compliance...
17 dagen geleden op Jobleads

Privacy officer FG

Utrecht, Utrecht

...Banking Additional Information Referrals verhoogt je kans op interview met 2x. Word onze collega – solliciteer vandaag bij ASN Bank in Utrecht. Upload je...
28 dagen geleden op Jobleads

Customer Due Diligence (CDD) Analyst - Crypto Analyst

Rotterdam, Zuid-Holland

Your Role We are looking for a meticulous and proactive CDD Analyst to join our Compliance team at a regulated Crypto-Asset Service Provider (CASP). You will...
19 dagen geleden op Jobleads

Customer Due Diligence (CDD) Analyst - Crypto Analyst

Rotterdam, Zuid-Holland

...to learn more. Base pay range Competitive monthly salary €3,800. Your Role We are looking for a meticulous and proactive CDD Analyst to join our Compliance...
19 dagen geleden op Jobleads

Senior Sanctions and Screening Specialist

Noord, Amsterdam, Noord-Holland

...compliance setting); You have excellent organizational skills and know how to manage a project from conception to launch; You are a quick learner and take a...
9 dagen geleden op Jobleads

Team Lead Anti-Bribery & Corruption

Utrecht, Utrecht

...banking matters for our private and business clients, but also on social issues such as food and energy transitions. You & Your Talent Bachelor’s or...
9 dagen geleden op Jobleads

Senior Technology Analyst

Noord, Amsterdam, Noord-Holland

...ClearBank! For decades, the clearing of payments remained unchanged and unchallenged. We asked, what if there was a better way? What if we could make banking...
25 dagen geleden op Jobleads

Senior Internal Auditor

Noord, Amsterdam, Noord-Holland

...are seeking a new colleague for the Internal Audit department at Leaseplan Corporate, to fill the position of Senior Auditor for Risk Management & Compliance...
8 dagen geleden op Jobleads

Risk Officer – Remote-First

Noord, Amsterdam, Noord-Holland

...Banking, or FinTech. Proven ability to operate autonomously and influence at executive and board level in a regulated, multi-entity European environment...
13 dagen geleden op Jobleads

Manager Financial Crime Risk Management

Noord, Amsterdam, Noord-Holland

...banking, capital markets, insurance or asset management. A proven track record of sales and business development experience. Demonstrable success in leading...
9 dagen geleden op Jobleads

DevOps Engineer

Arnhem, Gelderland

...Compliance and change control: ensure deployments meet regulatory and internal audit requirements, lead CI/CD change control processes and support...
8 dagen geleden op Jobleads

Statutory Accountant

Noord, Amsterdam, Noord-Holland

...banking and treasury relationships. Support sales and FP&A in bidding for new contracts and further advising on revenue and cost recognition based on USGAAP...
9 dagen geleden op Jobleads

Solution architect

Utrecht, Utrecht

...details Seniority level: Not applicable. Employment type: Full‑time. Job function: Engineering and Information Technology. Industry: Banking. J-18808-Ljbffr
+30 dagen geleden op Jobleads

Finance Manager

Utrecht, Utrecht

...Ensure accurate bank reconciliations, transitory account balancing, and proper registration of interest payments. Support retail locations with banking-related...
9 dagen geleden op Jobleads