Vacatures compliance banking

Middle Office Senior Treasury Analyst (m/f/d)

Den Helder, Noord-Holland

...e-banking systems, and letters of credit. Strong team and communication skills, interest in financial markets and process automation. Ability to work...
2 dagen geleden op Jobleads

Data Modeller

nieuw Utrecht, Utrecht

...compliance, or conservative industries. Understanding of annual data analysis cycles and enterprise reporting processes. Additional Notes: Dutch language is...
1 dagen geleden op Jobleads

Senior MDM Solution Architect

Noord, Amsterdam, Noord-Holland

...banking/financial services). Hands-on experience in leading data migration and transformation projects. Excellent collaboration, communication, and...
2 dagen geleden op Jobleads

Analist Onboarding Zakelijk

nieuw Kayak Randstad, Zuid-Holland

...ervaring met klantanalyses, complexe (internationale) bedrijfsstructuren en Corporate/Commercial Banking; je kunt na onboarding direct zelfstandig aan de slag.
21 u 30 minuten geleden op Tideri

Senior Network Architect

Innovate Amsterdam, Noord-Holland

...Network Architect Our client is embarking on a major initiative to build a New Data Centre, designed to ensure operational continuity and regulatory compliance...
4 dagen geleden op Tideri

Trust Officer

nieuw Amicorp Group Amsterdam, Noord-Holland

...advisor for clients on regulatory, fiscal, and administrative matters. Set up and maintain corporate structures in good legal standing, ensuring compliance...
21 u 30 minuten geleden op Tideri

Financial Controller

nieuw Inventum Group Amsterdam, Noord-Holland

...banking, asset management, insurance, or fintech) Strong knowledge of IFRS and regulatory reporting requirements Fluent in English and Dutch Why Join? Be...
21 u 30 minuten geleden op Tideri

Financial Assistant

Oudewater, Utrecht

...banking relationships and coordinate communication with internal and external stakeholders on all bank-related matters. Coordinate and facilitate external...
2 dagen geleden op Jobleads

Trust Officer

Noord, Amsterdam, Noord-Holland

...compliance frameworks. CANDIDATE PROFILE Bachelor or Master Degree in Law, Business, Accounting, Tax or another business-related field, additional relevant...
6 dagen geleden op Jobleads

MDM Architect

Noord, Amsterdam, Noord-Holland

...compliance requirements (e... gdpr, bcbs 239). Excellent communication and stakeholder management skills. Bachelor’s or Master’s degree in Computer Science...
2 dagen geleden op Jobleads

IT Engineer - Data (Amstelveen)

nieuw Amstelveen, Noord-Holland

...banking standards. Hard skills 5+ years of hands-on experience in solution design & architecture, with a strong ability to design and implement complex...
1 dagen geleden op Jobleads

IT Engineer (Solution Architect)

nieuw Amstelveen, Noord-Holland

...banking standards. Hard skills. 5+ years of hands-on experience in solution design & architecture, with a strong ability to design and implement complex...
1 dagen geleden op Jobleads

IT Subject Matter Expert - Resilience

IQ Staffing Amsterdam, Noord-Holland

...Banking or Financial Services industry. Knowledge of ITIL processes (Incident, Change, Configuration management). Background in Disaster Recovery planning...
5 dagen geleden op Tideri

IT Engineer (Solution Architect) | Amstelveen, NL

nieuw Amstelveen, Noord-Holland

...banking standards. Hard skills. 5+ years of hands-on experience in solution design & architecture, with a strong ability to design and implement complex...
1 dagen geleden op Jobleads

CDD Operations Analyst

Noord, Amsterdam, Noord-Holland

...banking. Knowledge of global regulatory frameworks (e... fca, fincen, mas, hkma, eu aml directives). Experience with CDD/KYC tools such as Orbis, Actimize...
3 dagen geleden op Jobleads

CDD Operations Analyst | Amsterdam, NL

Noord, Amsterdam, Noord-Holland

...banking. Knowledge of global regulatory frameworks (e... fca, fincen, mas, hkma, eu aml directives). Experience with CDD/KYC tools such as Orbis, Actimize...
2 dagen geleden op Jobleads

Financieel Assistent

nieuw Maarssen, Utrecht

...compliance tot contacten met accountants, alles wordt uit handen genomen voor de vermogende klant. Wat kun jij verwachten? In een prachtig pand in het...
1 dagen geleden op Jobleads

Senior Platform Engineer

Who we are Join the fintech revolution with Mambu, the leading SaaS cloud banking platform. We're on a mission to make banking better for a billion people...
6 dagen geleden op Jobleads

Accounting Associate - Netherlands

OrthoPediatrics Breda, Noord-Brabant

...banking system after approval. Calculate sales commissions and process staff expense reimbursements. Offer input on ways to optimize processes and simplify...
4 dagen geleden op Tideri

SAS Consultant

nieuw Noord, Amsterdam, Noord-Holland

...banking sector. First hands-on experience in risk management You are already familiar with most of the SAS Risk solutions: SAS RRM, SAS MRM, SAS CSB, SAS...
1 dagen geleden op Jobleads

Controller

nieuw Waalwijk, Noord-Brabant

...banking administrator. What do you bring? Bachelor’s or Master’s degree in Business Economics or a related field, with at least 5 years of relevant...
1 dagen geleden op Jobleads

Trade Finance Officer (English-speaking)

nieuw Noord, Amsterdam, Noord-Holland

...operational excellence to help businesses grow globally. Job Description Process and verify Letters of Credit, bank guarantees, and collections in compliance...
1 dagen geleden op Jobleads

Senior Consultant - Quantitative Risk Modelling (full-time/p

nieuw Noord, 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...
6 u 25 minuten geleden op Jobleads

Business Risk Manager

nieuw

...compliance collega's actief en je werkt nauw met hen samen, zowel fysiek in Den Haag waar ASN Impact Investors zit als in Utrecht. De samenwerking doe je...
1 dagen geleden op Jobleads

MDM Architect

nieuw A2G Consulting (A2G Technologies) The Netherlands

...MDM Consultant with expertise in System architecture design, MDM frameworks, data modeling, scalability and performance optimization, security and compliance...
21 u 30 minuten geleden op Tideri