Vacatures compliance banking

Head of Legal

Noord, Amsterdam, Noord-Holland

...compliance issues, acting as a trusted sparring partner. Restructuring and Integration of LeasePlan elements Assisting with the legal aspects of the...
6 dagen geleden op Jobleads

Solutions Architect

Cognizant Amsterdam, 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...
Bruto/jaar: € 125.000
+30 dagen geleden op AllTheTopBananas

Head of Finance

BlueHeart Energy B.V. Heemskerk, Noord-Holland

...and mitigation plans. Coordinate with the legal team on contract reviews and compliance matters. Ensure financial governance and transparency in all strategic
2 dagen geleden op Tideri

Tax Manager

Noord, Amsterdam, Noord-Holland

...(Banking Reform) Act 2013 and to enhance the NatWest brand. Customers face various risk management and financing challenges, and NatWest Markets provides...
6 dagen geleden op Jobleads

Senior NLP/LLM Data Scientist

ing Amsterdam, Noord-Holland

ING Analytics is at the heart of ING's vision to be a leader in data-driven banking. With a diverse team across global centres of excellence, they focus on...
3 dagen geleden op Tideri

Senior Model Risk Specialist

Utrecht, Utrecht

Recruitment Consultant at Fitexa, Connecting Talent with Opportunities For one of our banking clients, we are seeking two highly experienced AML Transaction...
3 dagen geleden op Jobleads

Junior Consultant Datagedreven Finance, Risk & Compliance

Utrecht, Utrecht

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

Open sollicitatie

Uitzendbureau 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...
Bruto/jaar: € 80.000
+30 dagen geleden op AllTheTopBananas

Risk Senior Manager

parsionate Amsterdam, Noord-Holland

...and help clients navigate compliance with confidence. Represent our firm at industry events and forums, strengthening our brand and visibility. J-18808-Ljbffr
5 dagen geleden op Tideri

Risk Senior Manager

Accenture Amsterdam, Noord-Holland

...compliance with confidence. Represent our firm at industry events and forums, strengthening our brand and visibility. Industry understanding. Deep insights...
5 dagen geleden op Tideri

Store Manager

American Vintage Amsterdam, Noord-Holland

...banking, etc) Manage our digital tools 3. Learn and transmit with enthusiasm Train and develop the skills of your team Convey the brand's values and DNA...
3 dagen geleden op Tideri

Building Management System (BMS) Engineer

Noord, Amsterdam, Noord-Holland

...Seniority Level Mid‑Senior level Employment Type Full‑time Job Function Information Technology Industry Financial Services and Banking #J-18808-Ljbffr
4 dagen geleden op Jobleads

Senior Product Manager

Noord, Amsterdam, Noord-Holland

...Compliance, and Legal stakeholders to ensure a safe and compliant experience for our customers have a University or HBO degree are fluent in English; Dutch...
4 dagen geleden op Jobleads

Open sollicitatie

welten Den Haag, Zuid-Holland  +3 locaties

...bespreken we op welke functie we een match zien. We hebben opdrachten in uiteenlopende vakgebieden zoals: Pensioenen Hypotheken Vermogen & Beleggen Compliance...
Bruto/jaar: € 80.000
+30 dagen geleden op AllTheTopBananas

SAS Infrastructure DevOps Engineer (GCP, SAS 9.4 / Viya, Clo

Noord, Amsterdam, Noord-Holland

...and SAS Viya. You’ll work in a DevOps-oriented environment, close to platform and cloud teams, with responsibility for automation, reliability, and compliance...
3 dagen geleden op Jobleads

Area Segment Manager: Premium (Mpumalanga)

Middelburg, Zeeland

...compliance with the Employment Equity Act 55 of 1998, preference will be given to suitable candidates from designated groups whose appointments will...
5 dagen geleden op Jobleads

Customer Due Diligence

nieuw Blockrise Rotterdam, Zuid-Holland

Your Role We are looking for a meticulous and proactive CDD Analyst to join our Compliance team at a regulated Crypto-Asset Service Provider (CASP). You will...
1 dagen geleden op Tideri

Senior Technology Analyst

Noord, Amsterdam, Noord-Holland

...second and third line reviews. Liaise with Technology, Risk & Compliance, and Product teams to ensure ClearBank Europe requirements are captured and integrated
7 dagen geleden op Jobleads

Compliance Manager (d/f/m)

...banking, or e-money institution would be ideal but not required. Benefits and Perks: 30 days Vacation Tax advice and support from a service provider for...
9 dagen geleden op Jobleads

Open sollicitatie

welten Amsterdam, Noord-Holland

...Personal Banking. Publieke sector Heb je andere talenten die hierbij aansluiten? Xylbwzq Laat het ons weten, we zijn altijd op zoek naar nieuw finance talent.
+30 dagen geleden op Jobted

Legal Counsel

Noord, Amsterdam, Noord-Holland

...(Wft, Wwft, PSD2), translating complex regulatory requirements into practical business advice. Review new financial products and features to ensure compliance...
3 dagen geleden op Jobleads

Data Analyst Fraud

nieuw Adyen Amsterdam, Noord-Holland

...banking products. Develop Typologies: Build a deep understanding of merchant fraud schemes and model them effectively using data. Design Controls: Improve...
1 dagen geleden op Tideri

Sr Treasury Analyst, EMEA

Noord, Amsterdam, Noord-Holland

Uber – Senior Treasury Analyst, EMEA (Amsterdam, North Holland, Netherlands) About The Team We own, design and implement Uber's global banking infrastructure...
4 dagen geleden op Jobleads

Senior Implementation Manager

Noord, Amsterdam, Noord-Holland

...Management; Industries: Banking Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement,
4 dagen geleden op Jobleads

Junior Treasurer

Venlo, Limburg

...forecasting variance analyses, bank fee analysis, and improvement plans to CFO; You have: 7–12 years of experience in Treasury, Corporate Finance, or Banking...
5 dagen geleden op Jobleads