Vacatures compliance banking

Chief Information Security Officer

Noord, Amsterdam, Noord-Holland

...Banking Referrals increase your chances of interviewing at Levy Professionals by 2x Sign in to set job alerts for “Chief Information Security Officer” roles...
7 dagen geleden op Jobleads

Manager - Technology Strategy & Transformation - Cloud, AI,

Noord, Amsterdam, Noord-Holland

...Auto-Compliance to strengthen control and free up talent for what matters most. In this role, you’ll be responsible for: Advise financial institutions on...
7 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
7 dagen geleden op Jobleads

Full-Time French customer support at Saxo Bank in Amsterdam

Noord, Amsterdam, Noord-Holland

...from France and the Netherlands. Whether through phone, email, or chat, you will provide clear, professional, and timely support, always ensuring compliance...
7 dagen geleden op Jobleads

Vendor Security Risk Analyst / TPRM Specialist

Noord, Amsterdam, Noord-Holland

...Seniority level Mid-Senior level Employment type Full-time Job function Information Technology Industries Banking Referrals increase your chances of
7 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...
7 dagen geleden op Jobleads

Operation Planning Officer

...of The Norinchukin Bank, one of Japan’s largest and most respected financial institutions. Since 2019, NBE has been building a European wholesale banking...
7 dagen geleden op Jobleads

Senior Officer Depositary Services

Noord, 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...
7 dagen geleden op Jobleads

Risk Manager

Noord, 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...
7 dagen geleden op Jobleads

Customer Journey Expert Mortgages Financial Health

Diemen, Noord-Holland

...we work towards becoming the best mobile‑led, sustainable mortgage bank of the continent. Mortgages is one of the largest tribes within Retail Banking...
7 dagen geleden op Jobleads

Business Operations Specialist

Noord, 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...
7 dagen geleden op Jobleads

Financial Accountant I English

Noord, Amsterdam, Noord-Holland

...banking structures, credit insurance, liquidity forecasting, risk management, foreign exchange risk management, and/or other aspects typical of a trading...
7 dagen geleden op Jobleads

Tech Lead Cloud Services

Utrecht, Utrecht

...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 private
7 dagen geleden op Jobleads

Sales Manager Private Wealth - Nederland

Limburg

Overview Je bent een echte salesprofessional met een bewezen track record in (private) banking, beleggen of vermogensbeheer. Sales, acquisitie en new...
7 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...
7 dagen geleden op Jobleads

KYC Quality Checker

Noord, Amsterdam, Noord-Holland

...Europe, our teams provide clients with comprehensive financing solutions spanning Coverage & Structured Finance, Capital Markets and Transaction Banking...
7 dagen geleden op Jobleads

Data Steward Risk

Utrecht, Utrecht

...banking with the power of personal advice. Thanks to our nationwide network of branches, we are also physically close by when it matters. Maak je sterk voor...
7 dagen geleden op Jobleads

Internal Controls and Assurance Associate

Noord, Amsterdam, Noord-Holland

...compliance with FCA, PSD2, AML, and financial reporting standards. Identify control weaknesses, recommend improvements, and track remediation progress with...
7 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...
7 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...
7 dagen geleden op Jobleads

Senior Data Engineer

Driebergen-Rijsenburg, Utrecht

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

IT Risk Engineer

Noord, Amsterdam, Noord-Holland

At bunq, we’re on a mission to Make Life Easy for our users by creating the most user-centric banking experience out there. To deliver on that promise, our...
7 dagen geleden op Jobleads

Global Privacy Manager

Noord, Amsterdam, Noord-Holland

...suite of financial tools — including payment processing, alternative payment methods, multicurrency business accounts, card issuing, banking‑as‑a‑service...
7 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...
7 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...
7 dagen geleden op Jobleads