Vacatures compliance banking

Legal Counsel

Noord, Amsterdam, Noord-Holland

...(Wft, Wwft, PSD2), translating complex regulatory requirements into practical business advice. Review new financial products and features to ensure compliance...
+30 dagen geleden op Jobleads

Head of Global CDD & KYC Ops

Noord, Amsterdam, Noord-Holland

...banking or operations; You have ideally had previous experience with CDD or Operational Risk teams. Proven track record of leveraging technology and...
+30 dagen geleden op Jobleads

Senior Modelling Proces Specialist

Utrecht, Utrecht

...data infrastructure is available for the bank’s critical risk models. The team also provides support for model design, methodology, and regulatory compliance...
9 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

Strategic Design Expert Sanctions

Utrecht, Utrecht

...Role You will help design and develop innovative sanctions controls, directly contributing to Rabobank’s ambition to be best in class in regulatory compliance...
9 dagen geleden op Jobleads

Tech Lead Data Science & AI

Utrecht, Utrecht

...time. This is reflected in your own development budget, our hybrid working environment, and a good work‑life balance. You can work on banking matters for our
14 dagen geleden op Jobleads

Payroll Specialist

Noord, Amsterdam, Noord-Holland

...seeking a Payroll Specialist to join our Finance department. You will be responsible for ensuring timely and accurate payroll processing and compliance...
9 dagen geleden op Jobleads

Director – Data Analytics Financial Services Consulting

Noord, Amsterdam, Noord-Holland

...compliance, and risk control Leadership Help lead, inspire, and grow a young, high‑performing team within our Data Analytics practice, working closely with the
9 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

Associate Director Tax

Noord, Amsterdam, Noord-Holland

...compliance obligations. The role reports directly to the Global Head of Tax based in Singapore. This role will be based in Amsterdam. Responsibilities Lead...
+30 dagen geleden op Jobleads

Legal Counsel

Noord, Amsterdam, Noord-Holland

...(Wft, Wwft, PSD2), translating complex regulatory requirements into practical business advice. Review new financial products and features to ensure compliance...
+30 dagen geleden op Jobleads

MIS Valuation Reporting Specialist

Noord, Amsterdam, Noord-Holland

...Board (SRB). Roles & Responsibilities Regulatory Analysis: Interpret and analyze internal policies and external regulatory requirements to ensure compliance...
+30 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...
9 dagen geleden op Jobleads

Client Manager (f/m/d)

Amersfoort, Utrecht

...banking information during the recruitment process, for any reason. Please remain vigilant of third parties who may attempt to impersonate NTT DATA...
9 dagen geleden op Jobleads

Merchant Fraud Analyst

Noord, Amsterdam, Noord-Holland

...looking for an ambitious analyst to join our Merchant Fraud team. As part of the Merchant Fraud team in Amsterdam you will be working closely with Compliance...
18 dagen geleden op Jobleads

Business Analyst Mortgages

Noord, Amsterdam, Noord-Holland

...| Talent Acquisition Expert | Helping Companies Hire Smarter | Specialist in IT & Finance Recruitment | @Lloyds… Your role We may be part of a large banking...
+30 dagen geleden op Jobleads

Test Automation Engineer

Rotterdam, Zuid-Holland

...banking or payments? Big plus! What we offer: Salary based on your experience and skills Start with a 1-year contract, working towards a permanent contract...
9 dagen geleden op Jobleads

Legal Counsel, EMEA

Noord, Amsterdam, Noord-Holland

...Compliance, Finance and Operations teams as Nuvei continues to develop payment solutions for merchants in EMEA and around the world. Benefits Please note...
23 dagen geleden op Jobleads

Legal Director, Amsterdam

Noord, Amsterdam, Noord-Holland

...banking and financing arrangements (including potential capital market transactions, credit facilities), and other agreements. Drive quarterly and...
25 dagen geleden op Jobleads

Strategic Finance Manager

Noord, Amsterdam, Noord-Holland

...banking/consulting with a move into high‑growth industry Experience building financial models that actually get used for decisions (3‑statement models...
9 dagen geleden op Jobleads

IT Risk Engineer

Noord, Amsterdam, Noord-Holland

Bunq Amsterdam, North Holland, Netherlands At bunq, we’re on a mission to Make Life Easy for our users by creating the most user-centric banking experience...
11 dagen geleden op Jobleads

Full-Stack Platform Engineer – Graph Analytics Team

Utrecht, Utrecht

...banking matters for our private and business customers, but also on social issues such as food and energy transitions. You & your talent At least 4 years of...
9 dagen geleden op Jobleads

AI DevOps Engineer

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...
8 dagen geleden op Jobleads

Product Owner Capability Authentication

Amstelveen, Noord-Holland

...compliance and reduce Cyber Risk. At a glance Do you want to deliver a more secure service to our clients and employees? Do you see Identity and Access not...
9 dagen geleden op Jobleads

Expert Lead Business Developer DFC Transaction Monitoring

Diemen, Noord-Holland

...banking, finance, or consultancy. Please review the following: Master’s degree in a relevant area. Minimum 10 years of experience, including 5 years in FEC...
9 dagen geleden op Jobleads