Vacatures compliance banking

Associate Consultant (freelance, contracting, zzp)

FiSer Consulting

...industry players in the Netherlands and internationally to implement strategic changes, streamline operations, manage risk, and ensure regulatory compliance...
3 dagen geleden op Tideri

Expert in risk models binnen banken

ARC People: Audit Risk en Compliance Den Haag, Zuid-Holland

...ondersteunen: Risk Modelling. Jij wordt gevraagd om jouw ervaring en deskundigheid in te brengen bij audits naar de thema's'Interest Rate Risk in the Banking...
3 dagen geleden op Tideri

Team Leader Depositary Services

CSC Amsterdam, Noord-Holland

...the world’s leading provider of business, legal, financial, and digital brand services to companies around the globe. From keeping your business in compliance...
3 dagen geleden op Tideri

CDD Analyst Corporate Banking

nieuw Utrecht, Utrecht

...analyze, and assess client files to prevent money laundering, fraud, and other financial crimes. You will work closely with fellow analysts, compliance...
14 u 3 minuten geleden op Jobleads

(Senior) Legal Counsel NL/International

Legal-Partner Amsterdam, Noord-Holland

...hierbij onder andere aan allerlei soorten van commerciële contracten (oa ICT), contractonderhandelingen, standaardovereenkomsten en. Voorwaarden, compliance...
Bruto/jaar: € 125.000
+30 dagen geleden op AllTheTopBananas

Support Engineer

Cubiq Recruitment Oisterwijk, Noord-Brabant

...environment? This is your chance to join a company that’s backed by one of Europe’s largest software investors and trusted by clients in healthcare, banking...
3 dagen geleden op Tideri

Product Assurance Engineer

agap2 Netherlands South Holland, Zuid-Holland

...You will have the opportunity to work on various projects over the years, based on your experience and interests. Projects within industries such as Banking...
2 dagen geleden op Tideri

Head of Finance

PaymentGenes Amsterdam, Noord-Holland

...fintech environment, we’d love to connect with you. Your Role: As Head of Finance, you will lead the global financial strategy, operations, and compliance...
21 dagen geleden op AllTheTopBananas

Managing Consultant - Quantitative Risk Modelling | Amsterda

Finalyse Amsterdam, Noord-Holland

Our aim is to support our clients incorporating changes and innovations in valuation, risk and compliance. We share the ambition to contribute to a...
Bruto/jaar: € 125.000
23 dagen geleden op AllTheTopBananas

Vice President, Compliance

nieuw Amersfoort, Utrecht

...and Financial Crime systems, controls and processes. Understanding of International laws and regulations pertaining to Investment Banking. J-18808-Ljbffr
14 u 12 minuten geleden op Jobleads

Senior Legal Counsel

Finom Amsterdam, Noord-Holland

...compliance across operations Support and structure financial transactions, as well as credit product launches and changes Draft, review, and negotiate a...
Bruto/jaar: € 125.000
+30 dagen geleden op AllTheTopBananas

Legal Counsel (Commercial)

SurePay Utrecht, Utrecht

...banking, payments, or technology sectors. Experience within a law firm or in-house at a fintech or financial institution is highly desirable. An LLB or LLM...
Bruto/jaar: € 125.000
+30 dagen geleden op AllTheTopBananas

Junior Consultant Datagedreven 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 Jobted

Senior Product Manager, Financial Crime (AML/CFT)

Adyen Amsterdam, Noord-Holland

...robust detection methods, optimize investigations, and enhance overall operational efficiency while balancing quality and compliance. Drive Cross-Functional
Bruto/jaar: € 125.000
+30 dagen geleden op AllTheTopBananas

Managing Consultant - Kwantitatieve Risicomodellering | Amst

Finalyse Amsterdam, Noord-Holland

...Ons doel is het ondersteunen van onze cliënten bij het implementeren van veranderingen en innovaties op het gebied van waardering, risico en compliance...
Bruto/jaar: € 125.000
+30 dagen geleden op AllTheTopBananas

KYC Analyst – Japanese Banking Experience (EU-Based)

Noord, Amsterdam, Noord-Holland

Social network you want to login/join with: KYC Analyst – Japanese Banking Experience (EU-Based), Amsterdam Location: Amsterdam, Netherlands Job Category...
2 dagen geleden op Jobleads

Finance Director

Robert Walters Ridderkerk, Zuid-Holland

...banking partners. Partner with other departments to optimize stock, margins, and costs. Coordinate with external advisors and auditors. Your knowledge and...
+30 dagen geleden op AllTheTopBananas

Head of CISO Strategy

ing Amsterdam, Noord-Holland

...cybersecurity strategy. This role will focus with aligning security operations with business objectives while addressing country-specific risk, compliance...
Bruto/jaar: € 125.000
26 dagen geleden op AllTheTopBananas

Senior Expert Treasury Risk & Internal Control - DSM (Maastr

nieuw Randstad Maastricht, Limburg

...e-banking en treasury control. Diepgaande kennis van financiële processen, auditprocedures, Generally Accepted Accounting Principles (GAAP) en ifrs...
1 dagen geleden op Jobted

Legal Counsel

Triodos Bank Driebergen-Rijsenburg, Utrecht

...a better world? Are you interested in developing your skills and knowledge, while putting your ideals to work? Join us, we are a frontrunner in ethical banking...
Bruto/jaar: € 125.000
26 dagen geleden op AllTheTopBananas

Operations Director - Europe

Modulr Finance Limited Amsterdam, Noord-Holland

...Compliance to identify, mitigate and monitor ongoing operational risk. Own the Safeguarding process of Modulr in Europe – including accountability for...
Bruto/jaar: € 125.000
+30 dagen geleden op AllTheTopBananas

Credit Analysis Vice President Japanese Corporate Banking

nieuw Noord, Amsterdam, Noord-Holland

Overview Credit Analysis Vice President Japanese Corporate Banking – MUFG Amsterdam, North Holland, Netherlands Responsibilities Making annual workload plans...
1 dagen geleden op Jobleads

Legal Counsel

Triodos Regenerative Money Centre Driebergen-Rijsenburg, Utrecht

...a better world? Are you interested in developing your skills and knowledge, while putting your ideals to work? Join us, we are a frontrunner in ethical banking...
29 dagen geleden op AllTheTopBananas

Product Assurance Engineer

agap2 Netherlands Den Haag, Zuid-Holland

...You will have the opportunity to work on various projects over the years, based on your experience and interests. Projects within industries such as Banking...
+30 dagen geleden op AllTheTopBananas

Finance Agent

...compliance requirements related to accounts payable. Adaptability to learn new processes and systems quickly. Fluency in English is required; proficiency in...
4 dagen geleden op Jobted