Vacatures compliance banking
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Finance Controller - Banking
PaymentGenes Recruitment Noord, Amsterdam, Noord-Holland
...compliance with financial regulations Support internal and external audits through the preparation of required schedules and documentation Proactively...
3 dagen geleden op JoobleRapporteren -
Banking & Finance Associate
Selby Jennings Noord, Amsterdam, Noord-Holland
...a key role in the financial oversight of high-value real estate investments. Oversee monthly accounting close processes for Dutch entities, ensuring compliance...
5 dagen geleden op JoobleRapporteren -
Account Manager (Private Banking & Wealth Management)
Eindhoven, Noord-Brabant
...omgeving, blijft graag op de hoogte van interne en externe ontwikkelingen en hanteert een nauwkeurige aanpak bij klantadministratie en compliance...
4 dagen geleden op JobleadsRapporteren -
Finance Officer - Banking
nieuw Hays Rotterdam, Zuid-Holland
...compliance lodgements and production of annual accounts and reports. Coordinate and review the annual stocktake. Prepare payroll reports and liaise with...
1 dagen geleden op JoobleRapporteren -
Banking & Finance Associate
TriFinance Nederland Noord, Amsterdam, Noord-Holland
...compliance with statutory requirements. Provide feedback and solutions to optimize financial processes and systems. Bachelor’s or Master’s degree in Finance...
3 dagen geleden op JoobleRapporteren -
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 JobtedRapporteren -
Finance Manager (Finance and Banking Operations)
Flywheel Capital Noord, Amsterdam, Noord-Holland
...compliance, and control in high-precision environments. Fluency in English; proficiency in additional European languages is advantageous. Collaborative team...
4 dagen geleden op JoobleRapporteren -
Banking and Operations Specialist
nLighten Noord-Holland, Noord-Holland
...to support cash flow efficiency. Support group cash flow management, including forecasting, timely funding, and intercompany reconciliation. Ensure compliance...
4 dagen geleden op JoobleRapporteren -
Manager 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. Team leadership...
3 dagen geleden op JobleadsRapporteren -
Banking and Finance Associate
Grabowsky a Xalient Company Zuid-Holland, Zuid-Holland
...compliance te waarborgen. Voorbereiding van audits: Voorbereiden en begeleiden van de jaarlijkse accountantscontroles voor alle bedrijven in de groep...
4 dagen geleden op JoobleRapporteren -
Legal Counsel Banking
Noord, Amsterdam, Noord-Holland
Join to apply for the Legal Counsel Banking role at Garanti BBVA International Join to apply for the Legal Counsel Banking role at Garanti BBVA International...
23 dagen geleden op JobleadsRapporteren -
Business Developer III (DFC) (328181)
Amsterdam, Noord-Holland
In het kort Driven by our purpose ‘Banking for better, for generations to come’, we are committed to a sustainable, stable and secure financial system. We...
5 dagen geleden op JobtedRapporteren -
Business Risk Manager Banking
Utrecht, Utrecht
Business Risk Manager Banking bij de Volksbank Beschrijving van de functie Meebewegen met de business en risico’s direct adresseren aan het managementteam...
10 dagen geleden op JobleadsRapporteren -
Legal Counsel Banking
Noord, Amsterdam, Noord-Holland
...as Dutch legislation and regulations such as the Wft. Experience with cross-border transactions is a plus. Strong knowledge of banking products and services,
23 dagen geleden op JobleadsRapporteren -
Manager Financial Risk Management - Banking
Amstelveen, Noord-Holland
...Job Views: 2 Posted: 22.06.2025 col-wide Job Description: We are looking for a professional to develop cutting-edge credit risk models, ensuring compliance...
8 dagen geleden op JobleadsRapporteren -
Legal Risk and Compliance Officer
JCW Noord, Amsterdam, Noord-Holland
...environment Opportunity to contribute to a well-established compliance function Competitive salary and benefits under the Collective Labour Agreement for Banks
4 dagen geleden op JoobleRapporteren -
Enterprise Architect IT Banking
Noord, Amsterdam, Noord-Holland
...of IT projects with these principles. Establish and enforce architectural governance and standards (Architecture Review Board). Ensure compliance with
23 dagen geleden op JobleadsRapporteren -
Business Analyst
capgemini Not Specified
...Role: Business Analyst & must have experience with Payment Domain(Cards & Payments) Your home base at Capgemini You'll be part of the Go to Market Banking...
2 dagen geleden op The Career WalletRapporteren -
Traineeship Corporate Banking
Noord, Amsterdam, Noord-Holland +1 Locatie
...banken, verzekeraars en pensioenfondsen. Je gaat aan de slag in klantcontact waar je communicatie skills ontwikkelt Je werkt aan opdrachten binnen compliance...
28 dagen geleden op JobleadsRapporteren -
Compliance Officer
Noord, Amsterdam, Noord-Holland
...box te denken en vragen te stellen ben je in staat om onze klanten klantgericht en proactief van dienst te zijn. Daarnaast heb je: minimaal 2 jaar compliance
23 dagen geleden op JobleadsRapporteren -
Compliance Officer
Noord, Amsterdam, Noord-Holland
At a glance Als Compliance Officer ben jij voor de eerstelijns partijen het aanspreekpunt op het gebied van Client Integrity, en dan met name het bestrijden...
23 dagen geleden op JobleadsRapporteren -
Financieel Operations Specialist
Bank of China (Europe) S.A. Rotterdam Branch Rotterdam, Zuid-Holland
...banking operations or a related field. Proficiency in Microsoft Office applications (Word, Excel, PowerPoint, Outlook, etc). Fluent in Chinese and English...
4 dagen geleden op JoobleRapporteren -
Compliance Consultant
Noord, Amsterdam, Noord-Holland
Become a leader in Compliance in the financial services sector! Financial institutions are currently facing major challenges regarding their ability to meet...
17 dagen geleden op JobleadsRapporteren -
Senior Software Engineer
Avance Consulting Noord, Amsterdam, Noord-Holland
...client using Python, GoLang, Docker and Cloud-Native services. Implement and manage database schema changes using Liquibase, ensuring alignment with compliance...
2 dagen geleden op JobrapidoRapporteren -
Compliance Lead – Customer Integrity & AML
Noord, Amsterdam, Noord-Holland
Compliance Lead. Customer Integrity & AML At Mollie, we’re on a mission to make payments and money management effortless for every business in Europe. We...
3 dagen geleden op JobleadsRapporteren
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