Vacatures compliance banking

Director, Legal

...scenarios in a clear and concise manner. Another European language is a plus, but not essential. What you’ll get Join us to shape the future of banking,
5 dagen geleden op Jobleads

INNOPAY Consultant - Netherlands

Noord, Amsterdam, Noord-Holland

...strategic advice, product development, and operations for our clients, focusing on new business models, technology deployment, and regulatory compliance...
4 dagen geleden op Jobleads

Business Reporting Analyst

Venquis Noord, Amsterdam, Noord-Holland

...banking, insurance, asset management). Strong analytical and communication skills, with the ability to work effectively with both business and technical...
3 dagen geleden op Jooble

Senior SAP Finance Consultant

Conexus Amsterdam, Noord-Holland

...Compliance frameworks within an S/4HANA landscapeExperience implementing SAP Treasury and Risk Management (TRM) components. Including cash management...
2 dagen geleden op Tideri-nl

Medior CDD Analist

Utrecht, Utrecht

...Banking M&A Amsterdam, North Holland, Netherlands 3 weeks ago Amsterdam, North Holland, Netherlands 2 weeks ago Amsterdam, North Holland, Netherlands 1 day...
4 dagen geleden op Jobleads

Business Analyst - Change Manager

Noord, Amsterdam, Noord-Holland

...banking or financial services Tick all the boxes? Or almost all? Then hit apply, let’s have a chat and see if this is your next challenge. ABOUT US: Levy is...
6 dagen geleden op Jobleads

Senior analist KYC Rotterdam

Rotterdam, Zuid-Holland

...and Medium Enterprise (SME) klanten (hierbij focus je je op de midden. En kleinbedrijven en schakel je vaak rechtstreeks met de klant) en de Commercial Banking...
5 dagen geleden op Jobleads

Treasury and AP Associate (3-6 months / English-speaking)

Noord, Amsterdam, Noord-Holland

...Responsibilities Bank Account Management: Oversee bank account openings and closings, maintain accurate records of authorized signatories, ensure compliance...
5 dagen geleden op Jobleads

Legal Counsel Commercial, Remote Work

VTTI Rotterdam, Zuid-Holland

...company. Expertise in corporate/M&A or banking & finance, construction law. Fluent in English, both written and verbal. Motivated and talented team player
3 dagen geleden op Jooble

Senior Software Engineer

Avance Consulting Amsterdam, Noord-Holland

...banking. Excellent written and spoken communication skills; an ability to communicate with impact, ensuring complex information is articulated in a...
2 dagen geleden op AllTheTopBananas

Bestrijdingsspecialist witwassen

Kayak Randstad, Randstad

...Banking; kennis van internationale banken, asset managers, pensioenfondsen, private equity en payment service providers; je kunt na onboarding direct...
4 dagen geleden op Jooble

IT Engineer (Solution Architect) | Amstelveen, NL

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...
5 dagen geleden op Jobleads

Financial Consultant

nieuw Noord, Amsterdam, Noord-Holland

...Netherlands 1 week ago Senior Consultant Financial Risk Management. Banking Amstelveen, North Holland, Netherlands 1 week ago Amsterdam, North Holland,
1 dagen geleden op Jobleads

Financial Assistant

nieuw Oudewater, Utrecht

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

Senior Accounts Payable Specialist

nieuw Noord, Amsterdam, Noord-Holland

...compliance and segregation of duties knowledge Support key aspects of monthly, quarterly and annual close activities Special projects and ad-hoc requests as...
1 dagen geleden op Jobleads

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...
3 dagen geleden op Tideri-nl

Financial Crime Officer - Investigations (Fintech)

nieuw clickcast appcast li nl cpc Noord, Amsterdam, Noord-Holland

...including money laundering and terrorist financing. Leveraging your expertise, you’ll help the organization manage risk effectively and maintain compliance...
22 u 8 minuten geleden op Jooble

Senior Risk Management Specialist

nieuw clickcast appcast li nl cpc Noord, Amsterdam, Noord-Holland

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

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...
3 dagen geleden op The Career Wallet

Operations & Finance Manager

nieuw Undutchables Amsterdam, Noord-Holland

...and administrative activities across our European entities (Netherlands, UK, and Germany). This pivotal role ensures financial integrity, statutory compliance...
22 u 8 minuten geleden op Jobted

ALM Risk Consultant

Noord, Amsterdam, Noord-Holland

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

Financieel Assistent

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...
6 dagen geleden op Jobleads

Generative AI Engineer

nieuw Vivid Resourcing Amsterdam, Noord-Holland

...generating synthetic financial data and enhancing client-facing tools. You’ll work closely with data scientists, quant researchers, engineers, and compliance...
1 dagen geleden op Tideri-nl

Platform Engineer

Experis Nederland Amsterdam, Noord-Holland

...Cloud Armor Automate infrastructure using Terraform Set up and maintain CI/CD pipelines, ideally with Azure DevOps Collaborate with security and compliance...
2 dagen geleden op AllTheTopBananas

Risk and regulatory consultant BUUT

nieuw abn amro Amsterdam, Noord-Holland

...requirements into actionable plans for our teams and product managers. Your expertise will cover areas like business process management, compliance...
8 u 30 minuten geleden op Talent.com