Vacatures compliance banking

KYC/CDD, Sanction & Screening Product Owner

Bunq +1 Amsterdam, Noord-Holland

Our users want a safe andhassle-free banking experience, without having to worry aboutFinancial Crime Your mission as aKYC/CDD, Sanction & Screening Product...
Bruto/jaar: € 100.000
+30 dagen geleden op AllTheTopBananas

Legal Counsel – Governance and Commercial Contracts

ClearBank Amsterdam, Noord-Holland

Let’s transform banking forever ClearBank is built on the belief that banking infrastructure shouldn’t slow down progress. Quite the opposite. Speed it up...
Bruto/jaar: € 125.000
15 dagen geleden op AllTheTopBananas

Interim Legal Counsel

Legal-Partner Den Haag, Zuid-Holland

Voor een dynamische, compacte, professionele organisatie, actief in banking/finance/ict/verzekeringen, met maatschappelijke impact. Momenteel zoeken wij voor...
Bruto/jaar: € 125.000
+30 dagen geleden op AllTheTopBananas

Total Rewards Analyst

Mollie Amsterdam, Noord-Holland

Your opportunity We feel that banking has been set up against us for too long. From overdraft fees to payment processing, banking products are confusing...
Bruto/jaar: € 80.000
18 dagen geleden op AllTheTopBananas

Finance Manager

Who we are At Mambu, we believe that banking and financial services can change the world for the better. We also know that inflexible systems are slowing...
13 dagen geleden op Jobleads

Accounting Intern

WTS Foundation Den Haag, Zuid-Holland

...banking and financial transactions Insight into the financial workings of a mission-oriented organization Opportunities to network with professionals and...
14 dagen geleden op Tideri-nl

Product Owner Expert _HN_TA144

VPBank Berg En Dal, Gelderland

...IT and Software Development: Knowledge of software development processes, methodologies (such as Agile or Scrum), and technologies relevant to internet banking...
Bruto/jaar: € 100.000
+30 dagen geleden op AllTheTopBananas

Policy Writer (Legal Storyteller) Intern

Bunq +1 Amsterdam, Noord-Holland

Our mission is to change the future of banking and Make Life Easy for our users. In the process, we want them to be transparent and understand the legal...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Total Rewards Analyst

Mollie Amsterdam, Noord-Holland

We feel that banking has been set up against us for too long. From overdraft fees to payment processing, banking products are confusing, stressful, and...
Bruto/jaar: € 80.000
+30 dagen geleden op AllTheTopBananas

Internal Auditor - Finance Specialist

Noord, Amsterdam, Noord-Holland

At bunq, we're rethinking banking to Make Life Easy for our users. As we rapidly expand, we embrace the exciting challenge of navigating increased regulatory...
12 dagen geleden op Jobleads

Senior Treasurer

Van Caem Klerks Group Amsterdam, Noord-Holland

...for overseeing the group’s global cash management, liquidity planning, and risk management strategies. This role ensures optimal cash flow, effective banking...
Bruto/jaar: € 100.000
+30 dagen geleden op AllTheTopBananas

ALM Risk Consultant

Hamlyn Williams Amsterdam, Noord-Holland

...complex Asset and Liability Management (ALM) projects for financial institutions, covering IRRBB, liquidity risk, stress testing, regulatory compliance...
19 dagen geleden op Tideri-nl

CRM Infrastructure Lead

bunq Amsterdam, Noord-Holland

At bunq, we're not just rethinking banking—we're revolutionizing it to Make Life Easy for millions of users worldwide. Our CRM system is the backbone of our...
Bruto/jaar: € 100.000
+30 dagen geleden op AllTheTopBananas

Senior ETL & Python Developer - Data Merger Project

Luxoft Amsterdam, Noord-Holland

...and compliance frameworks in the banking sector. Preferred Qualifications Bachelor's or Master's degree in Computer Science, Data Engineering, Finance, or
Bruto/jaar: € 80.000
24 dagen geleden op AllTheTopBananas

Dutch speaking Office Manager

Centre People Amsterdam, Noord-Holland

An international banking corporation in Amsterdam is currently looking for a Dutch speaking Office Manager to join their team. You will work with two Office...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Business Control Specialist (Safe Business)

Noord, Amsterdam, Noord-Holland

Wil jij impact maken door samen met jouw collega’s er mede voor te zorgen dat we als Business Banking NL safe & compliant zijn? Ben jij een professional op...
20 dagen geleden op Jobleads

Lead Financial Crime Officer (New Markets - The Netherlands)

Qonto Amsterdam, Noord-Holland

Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and...
Bruto/jaar: € 100.000
19 dagen geleden op AllTheTopBananas

Financial Controller

Altum Consulting Amsterdam, Noord-Holland

...compliance with treasury policies and procedures. Collaborating with Other Departments Work closely with other departments to understand their financial...
23 dagen geleden op Tideri-nl

VP, Financial Operations

Zero Hash Amsterdam, Noord-Holland

...banking and/or payments space. Proven ability to develop product and marketing strategies and effectively communicate recommendations to executive...
Bruto/jaar: € 100.000
+30 dagen geleden op AllTheTopBananas

Business Analyst Regulatory Reporting

Levy Professionals Amsterdam, Noord-Holland

...Analyst Regulatory Reporting (BBBH17084) Amsterdam, Netherlands ABOUT YOU You are a detail-oriented Business Analyst with a strong background in banking...
Bruto/jaar: € 60.000
24 dagen geleden op AllTheTopBananas

Business Analyst Regulatory Reporting

LevyAssociates Amsterdam, Noord-Holland

...Views: 6 Posted: 21.03.2025 Expiry Date: 05.05.2025 Job Description: ABOUT YOU You are a detail-oriented Business Analyst with a strong background in banking...
Bruto/jaar: € 60.000
18 dagen geleden op AllTheTopBananas

Non-Financial Risk Manager - Norinchukin Bank Europe

Noord, Amsterdam, Noord-Holland

...and team development. Seniority level Mid-Senior level Employment type Full-time Job function Finance Industries Banking and Financial Services #J-18808-Ljbffr
20 dagen geleden op Jobleads

Business Developer – Carbon Finance

rabobank Utrecht, Utrecht

...banking/finance with knowledge in agriculture, Strong conceptual, analytical, and problem-solving skills, Strong negotiation skills in a complex...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Technical Consultant

Cubiq Recruitment Houten, Utrecht

...Banking, Government and more. They're financially backed and supported by one of the largest software investors in Europe, and with 70+ people in 3...
18 dagen geleden op The Career Wallet

Business Consultant - AML & Sanctions

abn amro Amsterdam, Noord-Holland

At a glance Driven by our purpose ‘Banking for better, for generations to come’, we are committed to a sustainable, stable and secure financial system. We...
Bruto/jaar: € 100.000
+30 dagen geleden op AllTheTopBananas