Vacatures compliance banking

VP Compliance Officer | Amsterdam, NL | Hybrid

Noord, Amsterdam, Noord-Holland

VP Compliance Officer Non-disclosed Amsterdam, Netherlands Posted 10 days ago Hybrid Permanent Negotiable Title: VP Compliance Officer Location: The...
10 dagen geleden op Jobleads

Senior Consultant Regulatory Change & Compliance

Noord, Amsterdam, Noord-Holland

...advising on them within the financial sector? Would you like to be part of digital transformations and large (RegTech) implementation projects in banking?...
+30 dagen geleden op Jobleads

Junior Consultant Data-driven Finance, Risk & Compliance

Utrecht, Utrecht

...snel genoeg aan de veranderende regulatoire vereisten voor hun kernprocessen aan? Hoe kunnen banken gebruik maken van de nieuwe wetgeving rondom Open Banking...
+30 dagen geleden op Jobleads

IT Chapter Lead at Cyber Fraud Prevention - Wholesale...

Noord, Amsterdam, Noord-Holland

...compliance. Requirements Proven experience in a leadership role within the Cyber Fraud and/or IT domain. In-depth knowledge of Kafka, Rest API...
+30 dagen geleden op Jobleads

KYC Coördinator - Senior Operations Officer

Legal Staffing Experts Antwerpen, Antwerpen

...banking KYC (Know Your Customer) domain Fluently in Dutch, very good level in French and good level in English Experience in KYC processes & tasks with...
21 dagen geleden op catsone.com

Medior Quantitative Business Developer

Noord, Amsterdam, Noord-Holland

...compliance while supporting strategic Finance and Risk ambitions through effective and efficient change management. We are offering You have the opportunity...
17 dagen geleden op Tip Top Job

Data Architect

nieuw Noord, Amsterdam, Noord-Holland

...and modeling of Big Data models. Preferred to have experience with tools such as Spark, Delta Lake, Fabric or other data platforms. Embraces data compliance
1 dagen geleden op Jobleads

Senior Cloud Security Engineer

nieuw Noord, Amsterdam, Noord-Holland

Join the banking revolution! As Senior Cloud Security Engineer, you are responsible for defining the processes and implementation of our highly secure and...
1 dagen geleden op Jobleads

(Senior) Legal Counsel NL/International

...senior, Rotterdam, Zuid-Holland, Den Haag, Amsterdam, internationaal, global, international, fintech, IT, software, banking, finance, ict #J-18808-Ljbffr
7 dagen geleden op Jobleads

WB CISO Change Expert

nieuw Noord, Amsterdam, Noord-Holland

...and IT risk subject matter expertise with a proven ability to drive and oversee day to day execution of WB CISO change initiatives throughout Wholesale Banking...
1 dagen geleden op Jobleads

Nautadutilh - Studentstage Taxation

Noord, Amsterdam, Noord-Holland

...advies over het gebruik van derivaten en het naar voren halen van herstructureringen. Ook ondersteunen we bij conflicten, procesvoering en compliance...
4 dagen geleden op Jobleads

Data Engineer (ESG) – Long-Term – Utrecht, Hybrid

Utrecht, Utrecht

...background for one our biggest client in the Dutch financial industry. The engineers will be developing and implementing data solutions to drive compliance...
3 dagen geleden op Jobleads

Senior Financial Controller

Noord, Amsterdam, Noord-Holland

...Develop and manage strategic budgets to drive client success Provide expert guidance on VAT returns and identify optimization opportunities Ensure compliance...
5 dagen geleden op Jobleads

Payments Consultant

nieuw

...Our exclusive focus on the financial industry has allowed us to develop comprehensive solutions in multiple domains, including Data, Risk & Compliance...
1 dagen geleden op Jobleads

Process Expert

Noord, Amsterdam, Noord-Holland

...compliance and efficiency. Optimize all process management activities across squads to enable effective decision-making and seamless cooperation. Provide...
6 dagen geleden op Jobleads

FEC Analysts (Amsterdam)

nieuw Noord, Amsterdam, Noord-Holland

...banking systems, particularly FIM and Siebel, is an advantage. Ability to apply analysis techniques, numerical analysis, and business analysis to...
1 dagen geleden op Jobleads

Head of Employer Branding & Onboarding

Noord, Amsterdam, Noord-Holland

...an employer of choice. Attracting the right talent at the right place at the right time. Offering opportunities to contribute to bringing our purpose “Banking...
4 dagen geleden op Jobleads

Associate, Real Estate Capital Markets (on-site at Elfi)

Noord, Amsterdam, Noord-Holland

...banking / capital markets / real estate Highly proficient with Microsoft Excel and Powerpoint Strong eye for detail and consistent standards A proactive...
7 dagen geleden op Jobleads

Medior Business Analyst Data Modeling

Noord, Amsterdam, Noord-Holland

At a glance At ABN AMRO, our strategy is to be a personal bank in the digital age. We offer a fully digital banking experience while at the same time...
5 dagen geleden op Jobleads

Intermediary Financial Consultant

Overberg, Utrecht

...Banking/ Sales/ Insurance/ Customer Service or Call Centre experience. FAIS Regulatory Exam (RE5). Exposure to and/or theoretical knowledge of FICA...
5 dagen geleden op Jobleads

Dutch Payroll Specialist

nieuw

Safeguard Global (SafeguardGlobal) is a leading Global administrative business process outsourcing provider (Accounting, Payroll, HR, Compliance). We are...
1 dagen geleden op Jobleads

Senior Relatiemanager Intermediaire Verkoop

Amersfoort, Utrecht

...Banking for better for generations to come met als pijlers: Duurzaamheid, Klantbeleving opnieuw uitvinden, Bouw aan de bank van de toekomst. Florius beweegt...
7 dagen geleden op Jobleads

Product Lead – ALM Functional Development (Risk Metrics)

Noord, Amsterdam, Noord-Holland

The opportunity COO Risk sits right at the heart of the Bank’s operations. We translate our rather complex banking business exposures into impact on risk...
5 dagen geleden op Jobleads

Business Developer IV Finance & Risk Data Requirements

Noord, Amsterdam, Noord-Holland

...banking industry, preferably in the Finance and Risk domain. In-depth understanding of regulatory requirements related to finance and risk data. Familiarity...
7 dagen geleden op Jobleads

AM - Institutional Sales Support Netherlands - Analyst

Noord, Amsterdam, Noord-Holland

...compliance framework, including Know Your Client (KYC) requirements Qualifications & Experience Required: MasterDegree (or equivalent) in Financeis...
5 dagen geleden op Jobleads