Vacatures compliance banking

Chief Compliance Officer

JCW Group Noord, Amsterdam, Noord-Holland

...banking environment Legal qualifications or familiarity with RegTech platforms would be beneficial. For further information please apply today
+30 dagen geleden op Jobrapido

Trade Finance and Corporate Banking Specialist

Noord, Amsterdam, Noord-Holland

...About Anadolubank Nederland N... Anadolubank Nederland N.V is established in 2006, started operations in 2008 under full banking license and supervision of the
13 dagen geleden op Jobleads

Senior Delivery Lead Banking (Dutch Speaker)

Noord, Amsterdam, Noord-Holland

As a Banking Senior Delivery Lead at Accenture Financial Services – Technology, specializing in Asset Management and Capital Markets, you will lead...
9 dagen geleden op Jobleads

Senior OneTrust Architect – Hybrid Banking

Noord, Amsterdam, Noord-Holland

...looking for a Senior OneTrust Application Specialist to work in Amsterdam. In this hybrid role, you will bridge business and technology by handling compliance...
+30 dagen geleden op Jobleads

Market Data Specialist - Banking & Finance

Noord, Amsterdam, Noord-Holland

...compliance. Partner with global teams to identify new data needs and drive strategic initiatives. Requirements: Bachelor’s or Master’s degree in Finance...
9 dagen geleden op Jobleads

FCC Compliance Manager

Santander Amsterdam, Noord-Holland

FCC Compliance Manager Country: Netherlands IT STARTS HERE Santander (is evolving from a global, high-impact brand into a technology-driven organization, and...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Head of Operational Branches

bunq Amsterdam, Noord-Holland

Lead the Transformation of Banking Operations Across Europe At bunq, we're more than just a bank. We're on a mission to transform how people experience...
5 dagen geleden op Tideri

Relationship Manager, Cash Management — Corporate Banking

Noord, Amsterdam, Noord-Holland

...and enhance transactional efficiency. The successful candidate will be responsible for delivering innovative cash management solutions, maintaining compliance...
8 dagen geleden op Jobleads

Senior KYC & Compliance Delivery Lead

A leading global banking institution is seeking a professional to advise senior stakeholders, guide KYC processes, and ensure compliance with banking...
5 dagen geleden op Jobleads

Senior Legal Counsel – Banking & Trade Finance

Noord, Amsterdam, Noord-Holland

An established industry player is seeking a skilled Legal Counsel to provide expert legal support in the banking and finance sector. In this vital role, you...
8 dagen geleden op Jobleads

Senior Android Developer - Banking & Fintech (Kotlin...

Noord, Amsterdam, Noord-Holland

Senior Android Developer – Banking & Fintech (Kotlin), Amsterdam Voor een toonaangevende financiële instelling in Amsterdam zijn wij op zoek naar een Senior...
11 dagen geleden op Jobleads

Information Risk & Compliance Officer

Five Degrees Deventer, Overijssel  +1 Locatie

...gaat doen als Information Risk & Compliance Officer Als Information Risk & Compliance Officer sta je dicht bij onze klanten: je bespreekt verbeteringen, geeft
Bruto/jaar: € 80.000
15 dagen geleden op AllTheTopBananas

Open sollicitatie

welten Utrecht, Utrecht  +3 locaties

...Compliance & Risk Verzekeringen Business & Personal Banking Publieke sector Heb je andere verborgen krachten? Xrurlwr Wij zijn altijd op zoek naar talent!
3 dagen geleden op Tideri

Senior iOS Developer - Banking & Fintech (Swift), Amsterdam...

Noord, Amsterdam, Noord-Holland

Senior iOS Developer – Banking & Fintech (Swift), Amsterdam Join to apply for the Senior iOS Developer – Banking & Fintech (Swift), Amsterdam role at...
11 dagen geleden op Jobleads

Senior iOS Developer - Banking & Fintech (Swift)

Noord, Amsterdam, Noord-Holland

Overview Senior iOS Developer. Banking & Fintech (Swift) – Onsite in Amsterdam, NL. Work on production-grade mobile banking applications in a security. And...
13 dagen geleden op Jobleads

Banking & Payments Partnership Manager

Banking & Payments Partnership Manager Company: OKX Location: Amsterdam, North Holland, Netherlands Seniority level: Mid‑Senior level Employment type...
11 dagen geleden op Jobleads

Banking & Payments Partnership Manager

Join to apply for the Banking & Payments Partnership Manager role at OKX Who We Are At OKX, we believe that the future will be reshaped by crypto, and...
17 dagen geleden op Jobleads

Compliance Manager (d/f/m)

En-Concept® Energy Consultancy GmbH Amsterdam, Noord-Holland

...banking, or e-money institution would be ideal but not required. Benefits and Perks: 30 days Vacation Tax advice and support from a service provider for...
Bruto/jaar: € 80.000
+30 dagen geleden op AllTheTopBananas

Open sollicitatie

welten Rotterdam, Zuid-Holland  +3 locaties

...& Beleggen Compliance & Risk Verzekeringen Business & Personal Banking Publieke sector Heb je andere verborgen krachten? Wij zijn altijd op zoek naar talent!
7 dagen geleden op Tideri

Job | Relatiebeheerder Private Banking | Hasselt-Noord

Limburg

...Private-klanten binnen je Zone en voor het realiseren van de Zone-objectieven voor dit segment. In je Zone ben je ook een referentie op vlak van Compliance...
9 dagen geleden op Jobleads

Relationship Manager Cash Management - Corporate Banking...

Noord, Amsterdam, Noord-Holland

Are you looking to join a dynamic and client-focused team? The Cash Management (CM) Department is a key part of our Corporate Banking Division, dedicated to...
8 dagen geleden op Jobleads

Senior Business Analyst - Banking Party Data & Credit...

Noord, Amsterdam, Noord-Holland

Senior Business Analyst. Banking Party Data & Credit Lifecycle, Amsterdam Be among the first 25 applicants. Als Senior Business Analyst speel je een cruciale...
11 dagen geleden op Jobleads

Banking, Commercial Banking, Summer Analyst, Amsterdam...

Noord, Amsterdam, Noord-Holland

...compliance regulations We want to hear from you if: You are due to be graduating in 2027 On course to achieve a 6.5 or equivalent at undergraduate level in...
26 dagen geleden op Jobleads

Open sollicitaties zijn altijd welkom

welten Utrecht, Utrecht

...& Beleggen Compliance & Risk Verzekeringen Business & Personal Banking Publieke sector Heb je andere verborgen krachten? Wij zijn altijd op zoek naar talent!
3 dagen geleden op Jooble

Open sollicitatie - Fulltime

welten Rotterdam, Zuid-Holland  +1 Locatie

...Compliance & Risk Verzekeringen Business & Personal Banking Publieke sector Heb je andere verborgen krachten? Xfgnyzt Wij zijn altijd op zoek naar talent!
3 dagen geleden op Tideri