Vacatures compliance banking

Analytics Engineer

Independent Recruiters Utrecht, Utrecht

...growing AFM/DNB regulatory requirements. The work is part of a larger effort to modernize and standardize our financial data pipelines and reduce compliance...
7 dagen geleden op Jobrapido

Professional Banking & Insurance | Open sollicitatie

Almere, Flevoland

...voor vermogensopbouw en. Beheer. Verzekeringsspecialist – Analyseer risico’s en adviseer over de juiste verzekeringsoplossingen. Risico‑ en compliance...
7 dagen geleden op Jobleads

(Senior) Consultant Compliance Financial Services

Teamtailor 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...
4 dagen geleden op Tideri

Junior Consultant Datagedreven Finance, Risk & Compliance

capgemini Utrecht, Utrecht

Maak impact als Junior Consultant Datagedreven Finance, Risk & Compliance De financiële dienstverlening is waarschijnlijk een van de sectoren die aan de...
4 dagen geleden op Tideri

Junior Consultant Datagedreven Finance, Risk & Compliance...

capgemini Utrecht, Utrecht

...Banking. Kom naar één van onze events Wil je meer weten over de cultuur en de werkomgeving binnen Capgemini en/of Capgemini Invent en wil je kennismaken met...
4 dagen geleden op Tideri

Senior Risk & Policy Implementation Lead

HSBC 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 Tideri

Sr Manager Finance Operations

nieuw Amsterdam, Noord-Holland

...all payment operations adhere to internal controls, regulatory requirements (e... AML, KYC, sanctions screening), and banking regulations globally. Control
1 dagen geleden op AllTheTopBananas

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...
7 dagen geleden op Jobleads

Operational Risk & Controls Specialist (2nd Line)

Montreal Quebec America, Limburg

A global asset servicing banking group is looking for a Permanent Controls & Operational Risk Analyst to contribute to risk management and compliance with...
4 dagen geleden op Tideri

Senior Data & AI Governance Lead (BCBS239)

abn amro Amsterdam, Noord-Holland

A major banking institution in Amsterdam is seeking a Senior Control Coordinator for Data, AI, and BCBS239. This role involves driving the execution of the...
4 dagen geleden op Tideri

Distributed Networks Solution Architect - Secure, Scalable I

rabobank Utrecht, Utrecht

A leading banking institution is seeking a Solution Architect to oversee key Distributed Networks services such as Akamai and Zscaler. This role involves...
4 dagen geleden op Tideri

Senior QA & Test Lead - Agile, Hybrid Role

ing Amsterdam, Noord-Holland

A prominent banking institution in Amsterdam is seeking an ambitious Test Lead within the Financial Markets and Group Treasury team. This role focuses on...
2 dagen geleden op Tideri

Logistics Specialist

SoGal Ventures Amsterdam, Noord-Holland

...compliance purposes. Required Skills & Qualifications Education: Graduate in Commerce, Supply Chain, Logistics, or International Business. Experience: 2–5...
Bruto/jaar: € 60.000
2 dagen geleden op AllTheTopBananas

Senior BA – Banking Party Data & Credit Lifecycle

Noord, Amsterdam, Noord-Holland

Een toonaangevend adviesbureau in de financiële sector is op zoek naar een Senior Business Analyst voor het Banking Party Data en Credit Lifecycle domein. In...
7 dagen geleden op Jobleads

Trade Services Officer – International Trade Finance

SGS Société Générale de Surveillance SA Amsterdam, Noord-Holland

A leading global banking institution in Amsterdam is seeking a Middle Officer Trade Services to support trade transactions for Dutch and Nordic clients. The...
2 dagen geleden op Tideri

Senior BA, Savings & Current Accounts (Hybrid Amsterdam)

Axiom Software Solutions Limited Amsterdam, Noord-Holland

...banking products and services through digital innovation and customer-centric solutions. If you are passionate about driving change in the financial sector...
4 dagen geleden op Tideri

Head of Investment Products

ING Nederland Noord, Amsterdam, Noord-Holland

Overview Als Hoofd Investment Products geef je leiding aan een het landelijke team van beleggingsspecialisten binnen het Private Banking domein. Dit is een...
4 dagen geleden op Tideri

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...
4 dagen geleden op Tideri

Junior Accounts Payable & Finance Operations Specialist (Ful

EverAI Amsterdam, Noord-Holland

...banking portals and payment tools Exposure to multi-entity or multi-currency operations Soft Skills Strong communication & collaborative skills (English)...
Bruto/jaar: € 60.000
4 dagen geleden op AllTheTopBananas

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...
7 dagen geleden op Jobleads

Open sollicitatie

welten Utrecht, Utrecht  +3 locaties

...bespreken we op welke functie we een match zien. We hebben opdrachten in uiteenlopende vakgebieden zoals: Pensioenen Hypotheken Vermogen & Beleggen Compliance...
4 dagen geleden op Tideri

Open sollicitatie

Uitzendbureau Noord, Amsterdam, Noord-Holland  +3 locaties

...Banking Publieke sector Heb je andere verborgen krachten? Wij zijn altijd op zoek naar talent! Vaardigheden Er is geen minimale opleiding vereist Je...
4 dagen geleden op Tideri

Interim Senior Financial Controller

Michael Page Amsterdam, Noord-Holland

Interim assignment in the banking sector; possibility of extension. About Our Client Our client is a respected player within the banking industry. As a...
4 dagen geleden op Tideri

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...
2 dagen geleden op Tideri

Junior Datasteward - Data en Calculations - Early Career Pro

rabobank Utrecht, Utrecht  +1 Locatie

...processes and the underlying data (models), you are able to map out data quality and data availability for Obvion data within Rabobank. For our banking...
Bruto/jaar: € 60.000
6 dagen geleden op AllTheTopBananas