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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 AllTheTopBananasRapporteren -
Senior Model Risk Specialist
nieuw Fitexa Utrecht, Utrecht
Recruitment Consultant at Fitexa, Connecting Talent with OpportunitiesFor one of our banking clients, we are seeking two highly experienced AML Transaction...
1 dagen geleden op TideriRapporteren -
Solutions Architect
Noord, Amsterdam, 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...
10 dagen geleden op JobleadsRapporteren -
Director, Accounting & Financial Reporting
nieuw Mambu Amsterdam, Noord-Holland
Who we areJoin the fintech revolution with Mambu, the leading SaaS cloud banking platform. We're on a mission to make banking better for a billion people...
1 dagen geleden op TideriRapporteren -
Legal Counsel
nieuw Linum Consult Amsterdam, Noord-Holland
...seeking a Legal Counsel to be based in their Amsterdam office. RESPONSIBILITIES Ensuring the activities of the company are conducted lawfully and in compliance...
1 dagen geleden op TideriRapporteren -
Risk Senior Manager
nieuw Accenture Amsterdam, Noord-Holland
...compliance with confidence. Represent our firm at industry events and forums, strengthening our brand and visibility. Industry understanding. Deep insights...
1 dagen geleden op TideriRapporteren -
Compliance Manager - Dutch speaker - Freelance contract
Swan
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
15 dagen geleden op AllTheTopBananasRapporteren -
Store Manager
nieuw 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...
1 dagen geleden op TideriRapporteren -
Open sollicitatie
Den Haag, Zuid-Holland +2 locaties
...Banking Publieke sector Heb je andere verborgen krachten? Wij zijn altijd op zoek naar talent! Vaardigheden Er is geen minimale opleiding vereist Je...
10 dagen geleden op JobleadsRapporteren -
Risk Senior Manager
nieuw 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
1 dagen geleden op TideriRapporteren -
SAS Infrastructure DevOps Engineer (GCP, SAS 9.4 / Viya, Clo
nieuw Sytac 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...
1 dagen geleden op TideriRapporteren -
Head of Lending Operations
nieuw RiverBank S.A. Amsterdam, Noord-Holland
...compliance requirements. Implement and maintain effective risk control guidelines to identify, assess, report, mitigate, and monitor operational and...
1 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
26 dagen geleden op AllTheTopBananasRapporteren -
Senior Finance Analyst (Revenue)
nieuw Mambu Amsterdam, Noord-Holland
Join our Finance Team as a Senior Finance Analyst (Revenue). Who we areJoin the fintech revolution with Mambu, the leading SaaS cloud banking platform. We're...
1 dagen geleden op TideriRapporteren -
Lead Business Architect
Noord, Amsterdam, Noord-Holland
...Amsterdam, Netherlands (Hybrid) We are seeking an experienced Pega Lead Business Architect with strong Dutch language proficiency to join an exciting banking...
10 dagen geleden op JobleadsRapporteren -
Business Analyst / Business Engineer (Techno-Functional, Dut
nieuw XLINQ Randstad, Zuid-Holland
...KYC, lending, core banking, zorg, utilities). Begrip van object-georiënteerde concepten; kennis van moderne programmeertalen zoals Java, Python of SQL
1 dagen geleden op TideriRapporteren -
Senior Finance Analyst (Revenue)
nieuw Mambu Amsterdam, Noord-Holland
Overview Who we areJoin the fintech revolution with Mambu, the leading SaaS cloud banking platform. We're on a mission to make banking better for a billion...
1 dagen geleden op TideriRapporteren -
Data Governance Manager
nieuw HCL Technologies B.V. Netherland Amsterdam, Noord-Holland
...banking regulatory requirements related to data (e... BCBS 239, GDPR, Data Privacy). Familiarity with audit processes, controls, and governance...
1 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 Technology Analyst
nieuw ClearBank 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
1 dagen geleden op TideriRapporteren -
(Gevorderd) advocaat-stagiaire Financial Services/Regulatory
Noord, Amsterdam, Noord-Holland
Werken bij CMS: Banking & Finance – Financial Services/Regulatory CMS is een toekomstgerichte organisatie van advocatenkantoren in meer dan 50 landen, met...
10 dagen geleden op JobleadsRapporteren -
Senior Internal Auditor
nieuw Tewes Financial Recruitment 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...
1 dagen geleden op TideriRapporteren -
Manager Financial Crime Risk Management
nieuw ernst & young Amsterdam, Noord-Holland
...banking, capital markets, insurance or asset management. A proven track record of sales and business development experience. Demonstrable success in leading...
1 dagen geleden op TideriRapporteren -
Senior Technology Analyst
nieuw ClearBank Amsterdam, Noord-Holland
...ClearBank! For decades, the clearing of payments remained unchanged and unchallenged. We asked, what if there was a better way? What if we could make banking...
1 dagen geleden op TideriRapporteren -
Senior IFRS Revenue Analyst (Remote/Hybrid)
Mambu Amsterdam, Noord-Holland
A leading SaaS cloud banking platform in the Netherlands is looking for a professional to ensure financial compliance with IFRS. This role includes advising...
Bruto/jaar: € 60.000
11 dagen geleden op AllTheTopBananasRapporteren
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