Vacatures compliance banking

Middle Office Senior Treasury Analyst (m/f/d)

Noord, Amsterdam, Noord-Holland

...e-banking systems, and letters of credit. Strong team and communication skills, with a strong interest in financial markets and process automation. Ability...
+30 dagen geleden op Jobleads

Stagiaire Super Circle Real Estate

Noord, Amsterdam, Noord-Holland

...compliance in onze dagdagelijkse werkzaamheden. Waar we naar op zoek zijn Een stagiare die niet bang is om de sprong te wagen en resultaat te boeken, die...
+30 dagen geleden op Jobleads

Senior Finance Manager (VP/Manager I)

Senior Finance Manager (VP/Manager I) Country: Netherlands Santander Corporate & Investment Banking. Senior Finance Manager (VP/Manager I) Santander...
+30 dagen geleden op Jobleads

Sales Support Specialist - Belgische markt

Noord, Amsterdam, Noord-Holland

...banking. Good knowledge in Microsoft Office (Excel, Word, PowerPoint). Fluency in Dutch, French and English, both verbal and written. Must have a legal...
+30 dagen geleden op Jobleads

Assistent Winkelmanager – Hulst

Hulst, Zeeland

...ago Customer Success Associate (Online Brand Protection). Spanish Speaking Chief People Officer (CPO) (Relocation to Greece) Personal Assistant Private Banking...
17 dagen geleden op Jobleads

FCC Sanction and ABC Lead

Eindhoven, Noord-Brabant

...ACCA Careers Get AI-powered advice on this job and more exclusive features. We are seeking a sharp, principled, and globally minded Financial Crime Compliance...
9 dagen geleden op Jobleads

Senior Internal Auditor

Noord, Amsterdam, Noord-Holland

...are seeking a new colleague for the Internal Audit department at Leaseplan Corporate, to fill the position of Senior Auditor for Risk Management & Compliance...
+30 dagen geleden op Jobleads

Statutory Accountant

Noord, Amsterdam, Noord-Holland

...banking and treasury relationships. Support sales and FP&A in bidding for new contracts and further advising on revenue and cost recognition based on USGAAP...
+30 dagen geleden op Jobleads

(Senior) Legal Counsel NL/International

...hierbij onder andere aan allerlei soorten van commerciële contracten (oa ICT), contractonderhandelingen, standaardovereenkomsten en. Voorwaarden, compliance...
+30 dagen geleden op Jobleads

Accountant

Noord, Amsterdam, Noord-Holland

...compliance with Dutch legislation and internal policies. Your qualifications and skills University degree in fiscal accounting and/or tax; advanced degree...
11 dagen geleden op Jobleads

Senior D365 F&O Finance Consultant

Utrecht, Utrecht

...Compliance. Financial Services. NL Manager / Senior Manager Finance Transformation & Digital Core. NL Group Finance Manager | Private Equity Value Creation...
14 dagen geleden op Jobleads

Cyber Security Engineer

Noord, Amsterdam, Noord-Holland

...compliance frameworks (ISO 27001, NIST, PCI-DSS) Experience with AI/automation in security processes Ability to work collaboratively with internal teams and...
14 dagen geleden op Jobleads

VP Business Development & CEO, Netherlands

Noord, Amsterdam, Noord-Holland

...in 34 countries. Nium holds regulatory licenses and authorizations in more than 40 countries, enabling seamless onboarding, rapid integration, and compliance...
+30 dagen geleden op Jobleads

Finance Manager

Utrecht, Utrecht

...Ensure accurate bank reconciliations, transitory account balancing, and proper registration of interest payments. Support retail locations with banking-related...
17 dagen geleden op Jobleads

Analyst Digital Infrastructure

Den Haag, Zuid-Holland

...and are you looking for your next step? Meet NIBC: a small bank with a big heart and great opportunities for (up-and-coming) talent in corporate banking...
+30 dagen geleden op Jobleads

Database & Application Developer

Noord, Amsterdam, Noord-Holland

Social network you want to login/join with: Location: Amsterdam, Netherlands Job Category: Banking EU work permit required: Yes Job Reference...
+30 dagen geleden op Jobleads

Data Analyst, Fraud

Noord, Amsterdam, Noord-Holland

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

Middle Office Senior Treasury Analyst (m/f/d)

Noord, Amsterdam, Noord-Holland

...e-banking systems and letters of credit Strong team and communication skills, strong interest in financial markets and process automation Ability to work...
+30 dagen geleden op Jobleads

Managing Consultant - Quantitative Risk Modelling | Amsterda

Noord, Amsterdam, Noord-Holland

Our aim is to support our clients incorporating changes and innovations in valuation, risk and compliance. We share the ambition to contribute to a...
11 dagen geleden op Jobleads

KYC Financial Institutions Analyst

Noord, Amsterdam, Noord-Holland

...Compliance, Audit, Data Management Office, etc) to ensure all customer information is compliant with regulatory standards, to guarantee high quality and...
12 dagen geleden op Jobleads

Senior Legal Counsel

Noord, Amsterdam, Noord-Holland

...compliance across operations Support and structure financial transactions, as well as credit product launches and changes Draft, review, and negotiate a...
20 dagen geleden op Jobleads

SAS Consultant | Amsterdam, NL

Noord, Amsterdam, Noord-Holland

Our aim is to support our clients incorporating changes and innovations in valuation, risk and compliance. We share the ambition to contribute to a...
11 dagen geleden op Jobleads

KYC Financial Institutions Analyst | Amsterdam, NL

Noord, Amsterdam, Noord-Holland

...Compliance, Audit, Data Management Office, etc) to ensure all customer information is compliant with regulatory standards, to guarantee high quality and...
10 dagen geleden op Jobleads

Data Management consultant - Risk and Regulatory Reporting |

Noord, Amsterdam, Noord-Holland

...Management consultant. Risk and Regulatory Reporting Our aim is to support our clients incorporating changes and innovations in valuation, risk and compliance...
9 dagen geleden op Jobleads

(Senior) Tax Manager

Noord, Amsterdam, Noord-Holland

...of the organization. He or she will be reporting to the Group Tax Manager (based in Istanbul). You will be responsible for the Tax, Statutory and Compliance...
+30 dagen geleden op Jobleads