Vacatures compliance banking

Banking & Payments Partnership Manager

Banking & Payments Partnership Manager Company: OKX Location: Amsterdam, North Holland, Netherlands Seniority level: Mid‑Senior level Employment type...
7 dagen geleden op Jobleads

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

Head of Investment Products

ing Noord, Amsterdam, Noord-Holland

Als Hoofd Investment Products geef je leiding aan een nationaal team van experts op het gebied van beleggingen binnen het Private Banking-domein. Dit is een...
4 dagen geleden op Tideri

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...
4 dagen geleden op Tideri

Business Process Engineer

Garanti BBVA International Amsterdam, Noord-Holland

We are seeking a Business Process Engineer (BPE) with strong expertise in process design, optimization, and transformation within the banking sector. The...
4 dagen geleden op Tideri

Senior Financial Crime Compliance Lead – Global Risk & KYC

ing Amsterdam, Noord-Holland

A leading global banking organization is seeking a Senior Financial Crime Compliance Officer in the Netherlands. In this role, you will safeguard the...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Job | Relatiebeheerder Private Banking | Hasselt-Noord

Limburg

...Private-klanten binnen je Zone en voor het realiseren van de Zone-objectieven voor dit segment. In je Zone ben je ook een referentie op vlak van Compliance...
7 dagen geleden op Jobleads

Business Process Engineer

Huxley Amsterdam, Noord-Holland

Overview We are seeking a Business Process Engineer (BPE) with strong expertise in process design, optimization, and transformation within the banking sector...
4 dagen geleden op Tideri

Head of Investment Products

ING Nederland Noord, Amsterdam, Noord-Holland

...– Be among the first 25 applicants Als Hoofd Investment Products geef je leiding aan het landelijke team van beleggingsspecialisten binnen het Private Banking...
4 dagen geleden op Tideri

Director Debt Advisor

abn amro Amsterdam, Noord-Holland

...Strong knowledge of financing structures, debt markets and regulatory frameworks (particularly infrastructure). Familiarity with Corporate Banking products,
4 dagen geleden op Tideri

V.I.E. Middle Officer Trade Services International Business

SGS Société Générale de Surveillance SA Amsterdam, Noord-Holland

ResponsibilitiesSociété Générale Global Transaction Banking (GTB) includes payment and cash management, cash clearing services, trade services, factoring and...
2 dagen geleden op Tideri

EMEA Compliance - Global Financial Crime Compliance Officer...

JPMorgan Chase & Co. Amsterdam, Noord-Holland

Job Description Join a dynamic team where your expertise in financial crime compliance will make a real difference. At J.P. Morgan, you will have the...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananas

Senior Business Analyst - Banking Party Data & Credit...

Noord, Amsterdam, Noord-Holland

...met requirements management tools (zoals JIRA, Confluence) en process modeling (BPMN) Als Senior Business Analyst speel je een cruciale rol binnen het Banking...
7 dagen geleden op Jobleads

Job | Treasury Sales Expert | Brussel

Belfius Maastricht, Limburg

Omschrijving Als Treasury Sales Expert ben je verantwoordelijk voor het adviseren van corporate banking klanten op het gebied van treasury management...
4 dagen geleden op Tideri

Freelancer AML Analyst

swan

About Swan is Europe's embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into...
4 dagen geleden op Tideri

Global CDD & KYC Ops Leader — Amsterdam

Adyen Amsterdam, Noord-Holland

...skills, with an emphasis on mentoring and team development. The role aims to build a high-performing team while ensuring regulatory compliance. J-18808-Ljbffr
2 dagen geleden op Tideri

Vice President – GTB Select

Santander Corporate & Investment Banking Amsterdam, Noord-Holland

...Minimum 8 years of experience in Global Transaction Banking, Corporate Banking or Investment Banking coverage roles. Proven track record in origination of new
4 dagen geleden op Tideri

Solutions Architect

Cognizant Schiphol, Noord-Holland

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...
Bruto/jaar: € 125.000
15 dagen geleden op AllTheTopBananas

Banking, Commercial Banking, Summer Analyst, Amsterdam...

Noord, Amsterdam, Noord-Holland

...compliance regulations We want to hear from you if: You are due to be graduating in 2027 On course to achieve a 6.5 or equivalent at undergraduate level in...
7 dagen geleden op Jobleads

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
4 dagen geleden op Tideri

Financial Risk Specialist - Customer Behaviour Risk Liabilit

ing Amsterdam, Noord-Holland

...risk strategy across the bank, ensuring ING's financial health. This includes providing strategic guidance on financial risks related to trading, banking...
4 dagen geleden op Tideri

Senior RiskShield DevOps Engineer for Secure Transactions

SourcePower Utrecht, Utrecht

...at enhancing detection systems. This position offers the opportunity to contribute to compliance and integrity within the banking environment. J-18808-Ljbffr
4 dagen geleden op Tideri

Lead Senior Stress Test Modelling – Flexible & Remote

de Volksbank Utrecht, Utrecht

...an advanced degree and 7+ years of banking experience. This role offers flexible work standards, a good pension scheme, and ample leave time. J-18808-Ljbffr
3 dagen geleden op Tideri

Open sollicitatie

Uitzendbureau Den Haag, Zuid-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...
Bruto/jaar: € 80.000
+30 dagen geleden op AllTheTopBananas

FCC Compliance Manager

Noord, Amsterdam, Noord-Holland

Join to apply for the FCC Compliance Manager role at Santander Corporate & Investment Banking IT STARTS HERE Santander ( is evolving from a global...
7 dagen geleden op Jobleads