Vacatures compliance banking
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Head of Lending Operations
RiverBank S.A. Amsterdam, Noord-Holland
...the Netherlands, France and Spain Responsibility for the oversight of all loan documentation and collateral, ensuring that all lending adheres to compliance...
2 dagen geleden op TideriRapporteren -
Compliance Manager - Dutch speaker - Freelance contract
swan.io
About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananasRapporteren -
Chargeback specialist Issuing
Worldline Hoofddorp, Noord-Holland
...in card scheme rules, dispute resolution processes, and issuer-side chargeback management to ensure efficient dispute resolution and regulatory compliance...
3 dagen geleden op TideriRapporteren -
Senior Java developer
Gazelle Amsterdam, Noord-Holland
We are a Dutch recruitment agency based in the Netherlands and we are preferred suppliers to big Banking organizations here. For one of our giant client...
2 dagen geleden op TideriRapporteren -
Oracle Cloud Finance & PPM Product Owner
Next Ventures Amsterdam, Noord-Holland
...compliance, revenue streams and billing, US GAAP principals, Dutch and Belgium statutory regulations and project management, budgeting and forecasting...
3 dagen geleden op TideriRapporteren -
Microsoft Power Platform Engineer
agap2 Netherlands Amsterdam, Noord-Holland
...security/compliance services within the Microsoft 365 environment Minimum 3 years of experience implementing and managing the Microsoft Power Platform...
6 dagen geleden op TideriRapporteren -
Legal Counsel – Europe (Regulatory & Strategy)
Modulr Amsterdam, Noord-Holland
...compliance and expansion. Taking the opportunity to shape Modulr's European legal and regulatory framework as we expand across the EU, while working closely...
3 dagen geleden op TideriRapporteren -
Compliance Manager - Dutch speaker - Freelance contract
swan.io
About Swan Swan is Europe's embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananasRapporteren -
(Senior) Tax Manager
The Resource 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...
2 dagen geleden op TideriRapporteren -
Data & Privacy Program Manager
Airwallex Amsterdam, Noord-Holland
...compliance and monitoring, and data privacy incident response, helping Airwallex meet its regulatory obligations and maintain customer trust...
4 dagen geleden op TideriRapporteren -
Junior Treasury Analyst
Independent Recruiters Amsterdam, Noord-Holland
...compliance processes such as SOX and KYC is a plus. The salary offer depends on knowledge and experience, but will be in the range of €45,000. 55,000...
3 dagen geleden op TideriRapporteren -
Fulltime Fraude Medewerker ABN AMRO in Amsterdam
YoungCapital Diemen, Noord-Holland
...compliance. Werklocatie Je werkt op kantoor in Diemen, direct naast metrostation Amsterdam Venserpolder. De locatie is daardoor goed bereikbaar met het...
3 dagen geleden op TideriRapporteren -
Financial Controller
Royal Den Hartogh Logistics Rotterdam, Zuid-Holland
...op ons hechte en professionele Corporate Finance team in Nederland, dat bestaat uit 20 collega's verdeeld over de subafdelingen Accounts Payable, Banking...
3 dagen geleden op TideriRapporteren -
EMEA Compliance – Global Financial Crime Compliance Officer...
JPMorganChase Amsterdam, Noord-Holland
EMEA Compliance – Global Financial Crime Compliance Officer – Senior Associate Join a dynamic team where your expertise in financial crime compliance will...
Bruto/jaar: € 60.000
+30 dagen geleden op AllTheTopBananasRapporteren -
Accounting Specialist
Fuji Seal Eindhoven, Noord-Brabant
...depreciation, prepayments, payroll, inventory, and accruals. Aligning closely with colleagues from our Shared Service Center in Poland (AP, AR, Banking)...
3 dagen geleden op TideriRapporteren -
ICT Risk Analyst
OSL Amsterdam, Noord-Holland
...banking partners and cross‐border corridors. OSL holds or has acquired licences in Hong Kong, Japan, Australia, Bermuda and Indonesia, and is expanding into...
2 dagen geleden op TideriRapporteren -
Corporate Recruiter
Talent&Pro Utrecht, Utrecht
...groeien binnen de financiële dienstverlening. Iedere recruiter is verantwoordelijk voor een eigen business unit, met een eigen focusgebied. Denk aan Banking...
6 dagen geleden op TideriRapporteren -
Financial Controller
Royal Den Hartogh Logistics Rotterdam, Zuid-Holland
...compliance-activiteiten, waaronder interne controles, groepsrichtlijnen en externe regelgeving; Bijdragen aan verdere professionalisering van de financiële...
2 dagen geleden op TideriRapporteren -
Medior Financial Reporting Specialist – Utrecht
Youngfinancials Utrecht, Utrecht
...reporting écht impact maakt op bestuurlijk niveau? Ben je analytisch sterk en wil jij jouw ervaring inzetten in een omgeving waar governance, compliance...
4 dagen geleden op TideriRapporteren -
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 AllTheTopBananasRapporteren -
Senior Project Manager - FEC Global Sanctions
Fintri Utrecht, Utrecht
...banking infrastructuur. Uitstekende beheersing van de Engelse taal (C1/C2‐niveau) en goede beheersing van Nederlands. Ervaring met projectmanagement tooling...
3 dagen geleden op TideriRapporteren -
IT Outsourcing Manager, Vice President
State Street Amsterdam, Noord-Holland
...vendors are appropriately overseen. The scope includes all IT outsourcing activities across all branches in Europe. Key Responsibilities Ensure compliance...
2 dagen geleden op TideriRapporteren -
Enterprise Risk Analyst
OSL Amsterdam, Noord-Holland
...banking partners and cross-border corridors. OSL holds or has acquired licences in Hong Kong, Japan, Australia, Bermuda and Indonesia, and is expanding into...
2 dagen geleden op TideriRapporteren -
General Counsel
Scaler Global Amsterdam, Noord-Holland
...Counsel will be a strategic partner across the organization with a deep knowledge of the business, industry, and associated legal, regulatory, and compliance...
3 dagen geleden op TideriRapporteren -
Financial Controller
Den Hartogh Logistics Rotterdam, Zuid-Holland
...compliance-activiteiten, waaronder interne controles, groepsrichtlijnen en externe regelgeving; Bijdragen aan verdere professionalisering van de financiële...
6 dagen geleden op TideriRapporteren
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