Vacatures compliance banking

Compliance Officer - quant trading

Noord, Amsterdam, Noord-Holland

...a must. Seniority level Associate Employment type Full‑time Job function Analyst Industries Financial Services, Banking, and Investment Banking #J-18808-Ljbffr
25 dagen geleden op Jobleads

FCC Compliance Manager

Noord, Amsterdam, Noord-Holland

Join to apply for the FCC Compliance Manager role at Santander Corporate & Investment Banking IT STARTS HERE Santander ( is evolving from a global...
9 dagen geleden op Jobleads

Senior Compliance Consultant

Noord, Amsterdam, Noord-Holland

Capgemini Amsterdam, North Holland, Netherlands Senior Compliance Consultant Crypto Compliance / MiCA / KYT Consultant – Financial Services Your Role in One...
14 dagen geleden op Jobleads

Compliance Model Validator

Utrecht, Utrecht

About the job Compliance Model Validator Job Description: Imagine improving the models the bank uses to protect society from financial and economic crime...
8 dagen geleden op Jobleads

Job | Treasury Sales Expert | Brussel

Belfius Maastricht, Limburg

Omschrijving Als Treasury Sales Expert ben je verantwoordelijk voor het adviseren van corporate banking klanten op het gebied van treasury management...
Bruto/jaar: € 80.000
4 dagen geleden op AllTheTopBananas

Open sollicitaties zijn altijd welkom

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

Compliance AML Analytics Expert

Noord, Amsterdam, Noord-Holland

...compliance setting); You have excellent organizational skills and know how to manage a project from conception to launch; You are comfortable writing...
9 dagen geleden op Jobleads

Manager Compliance Financial Services

Noord, Amsterdam, Noord-Holland

Your future tasks As a Manager Compliance you drive our projects, lead our teams and coach our talents. You make a significant contribution to the growth of...
9 dagen geleden op Jobleads

Manager Compliance Financial Services

Noord, Amsterdam, Noord-Holland

Your future tasks As a Manager Compliance you drive our projects, lead our teams and coach our talents. You make a significant contribution to the growth of...
9 dagen geleden op Jobleads

Build customer trust with secure, compliant banking...

Build customer trust with secure, compliant banking communications Power your digital banking platform with instant authentication, regulatory messaging, and...
9 dagen geleden op Jobleads

Financial Risk Officer - BSR Integrated Process Control (IPC

ing Amsterdam, Noord-Holland

...strategy across the bank by living its purpose of safeguarding ING’s financial health. The department provides strategic guidance on financial risk (in banking...
2 dagen geleden op AllTheTopBananas

Open sollicitatie? Dat mag altijd!

welten Utrecht, Utrecht  +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

Yesterday 1526- Infrastructure Security Manager - Banking...

Noord, Amsterdam, Noord-Holland

...our estate. Key Responsibilities: Lead the implementation of Infrastructure & Cloud security strategies, policies, controls, services, metrics, and compliance...
9 dagen geleden op Jobleads

Strategic Financial Crime Compliance Lead

Noord, Amsterdam, Noord-Holland

A major international banking firm is seeking a Senior Financial Crime Compliance Officer based in Amsterdam. This role involves ensuring compliance with...
19 dagen geleden op Jobleads

Senior Compliance Consultant – Financial Services

Noord, Amsterdam, Noord-Holland

A management and technology consultancy in Amsterdam is seeking a (Senior) Consultant Compliance to help clients solve complex compliance challenges. This...
9 dagen geleden op Jobleads

Information Risk & Compliance Officer

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
25 dagen geleden op Jobleads

Compliance Manager & MLRO, Airwallex Capital Netherlands

Airwallex Amsterdam, Noord-Holland

...compliance rules and supports our regulatory obligations in the Netherlands and across the EEA. This role is based in Amsterdam. Responsibilities Serve as...
Bruto/jaar: € 60.000
29 dagen geleden op AllTheTopBananas

Business Analyst Savings and Current Accounts

nieuw Axiom Software Solutions Limited Amsterdam, Noord-Holland

...banking regulations, including: PSD2 (Payment Services Directive 2) & Open Banking. Anti-Money Laundering (AML) & Know Your Customer (KYC). GDPR (General Data
1 dagen geleden op Tideri

Senior Consultant Regulatory & Compliance

Noord, Amsterdam, Noord-Holland

Senior Consultant Regulatory & Compliance At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse...
9 dagen geleden op Jobleads

FCC Compliance Manager

FCC Compliance Manager Country: Netherlands IT STARTS HERE Santander (is evolving from a global, high-impact brand into a technology-driven organization, and...
9 dagen geleden op Jobleads

(Senior) Consultant Compliance Financial Services

Noord, Amsterdam, Noord-Holland

...banking or consulting. Strong problem-solving and analytical skills. Proven track record in delivering complex projects and managing risks. Experience in...
9 dagen geleden op Jobleads

(Senior) Consultant Compliance Financial Services

Noord, Amsterdam, Noord-Holland

Your future tasks As a (Senior) Consultant Compliance, you will work as part of a team helping clients to solve their complex compliance challenges. You will...
9 dagen geleden op Jobleads

Sprinkler Design Engineer â Netherlands

Sydsen Amsterdam, Noord-Holland

...team in the Netherlands. This role offers the opportunity to design and develop comprehensive fire protection systems for diverse projects, ensuring compliance...
Bruto/jaar: € 80.000
3 dagen geleden op AllTheTopBananas

Solutions Architect

Cognizant Schiphol, Noord-Holland  +1 Locatie

Solution Architect. Finance and banking domain What makes Cognizant a unique place to work? The combination of rapid growth on a global scale in an...
3 dagen geleden op Tideri

Senior Risk & Policy Implementation Lead

Noord, Amsterdam, Noord-Holland

A global banking institution is seeking a Senior Implementation Manager to enhance governance and reporting processes. This mid-senior level position...
4 dagen geleden op Jobleads