Vacatures senior bank risk

Crypto Quantitative Trader

Almere, Flevoland

...Bank or payment details should not be provided when applying for a job. Eurojobs. Com is not responsible for any external website content. All applications...
5 dagen geleden op Jobleads

Group Treasurer

Harderwijk, Gelderland  +2 locaties

...and adherence to budget; Enhance and maintain treasury controls and operational processes; Support the optimisation and evolution of the financial risk...
5 dagen geleden op Jobleads

SIRA Investigator | Amersfoort, NL

Amersfoort, Utrecht

...te werken en hen inzicht te leveren op de grootste klant integriteit risico's? Vind je het leuk om te schrijven aan strategische rapporten voor het Senior...
2 dagen geleden op Jobleads

Retail Finance Advice Expert

Noord, Amsterdam, Noord-Holland

...senior management with ad hoc requests, financial analyses and projects and provide solutions/ insights to complex issues. Helps in providing a helicopter...
3 dagen geleden op Jobleads

Interim Group Treasurer - FH56672

Zuid-Holland

...senior levels Skilled communicator across cross-functional teams and external stakeholders Adept in navigating complex, international business settings...
6 dagen geleden op Jobleads

Financial Adviser

Noord, Amsterdam, Noord-Holland

...We work in an open floor space on the Gustav Mahlerlaan, where we have all stakeholders in our vicinity (Coverage, Risk, Products, Sustainability etc). Your
5 dagen geleden op Jobleads

Consultant Payments & Financial Services

Noord, Amsterdam, Noord-Holland

...senior stakeholders. A commercial mindset —ability to identify business opportunities and build long-term relationships in the financial sector. Fluent in...
3 dagen geleden op Jobleads

AML Expert - Transaction Monitoring (Hay 12)

Noord, Amsterdam, Noord-Holland

...reading! Your job This role offers a unique opportunity where expertise in the AML domain and execution power come together. Think of effectuating the Risk...
3 dagen geleden op Jobleads

AML Expert - Transaction Monitoring (Hay 11)

Noord, Amsterdam, Noord-Holland

...reading! Your job This role offers a unique opportunity where expertise in the AML domain and execution power come together. Think of effectuating the Risk...
3 dagen geleden op Jobleads

AML Expert - Transaction Monitoring (Hay 9)

Noord, Amsterdam, Noord-Holland

...Senior KYC/CDD Analyst, FEC Expert or Quality Checker. We are offering The gross monthly salary displayed above is based on a 36-hour work week, including...
3 dagen geleden op Jobleads

Trading Assistant Swiss (German Speaking) Amsterdam, NLD

Noord, Amsterdam, Noord-Holland

...and other professionals of the industry; Move on to a senior leadership position within your current department; Transfer to a new role within DEGIRO. Previous
3 dagen geleden op Jobleads

Privacy Officer

Den Haag, Zuid-Holland

...bank and its clients. What’s in it for you? NIBC provides an ambitious environment where together we strive to create a fantastic workplace in which you...
3 dagen geleden op Jobleads

Quality Control Analyst (QC/KYC/AML)

Noord, Amsterdam, Noord-Holland

...forward, the team will concentrate on quality assurance for private, corporate and institutional Dutch clients to enhance and monitor AML quality at Saxo Bank...
3 dagen geleden op Jobleads

Trade Finance Sales Consultant

Enschede, Overijssel

...in the Netherlands. Candidates must be willing to relocate. For more information, contact Jeff Albinus, Senior Recruiter, via email or phone. J-18808-Ljbffr
5 dagen geleden op Jobleads

EMEA Multinationals Payments Sales Vice President – India &

Noord, Amsterdam, Noord-Holland

...is in charge of managing multinational client relationships across Europe, the Middle East, and Africa. Working closely with the Global Corporate Bank...
2 dagen geleden op Jobleads

Azure DevOps Engineer

...in the power of diversity and working together. Join us at Tribe FEC Tech, Area Sanction Detection, and contribute to creating a better bank. J-18808-Ljbffr
3 dagen geleden op Jobleads

EMEA Multinationals Payments Sales Vice President - India &

nieuw Noord, Amsterdam, Noord-Holland

...risk issues, providing actionable recommendations. Oversee new client onboardings, KYC, and business implementation processes to ensure seamless client...
1 dagen geleden op Jobleads

Analyst, Inbound Business

nieuw Noord, Amsterdam, Noord-Holland

...senior relationship managers in order to achieve and enlarge Profit Target of MBE. You will be the point of contact for both internal and external...
1 dagen geleden op Jobleads

Head of Business Development

Schiphol-Rijk, Noord-Holland

...to making crypto simple, secure, and accessible for everyone—whether individuals or professionals. As a registered crypto broker with De Nederlandsche Bank...
2 dagen geleden op Jobleads

EMEA Multinationals Payments Sales - Associate | Amsterdam,

Noord, Amsterdam, Noord-Holland

...risk issues and provide overall summary and actionable recommendations regarding volume fluctuations, data variances, etc. Coordinate new client onboardings...
2 dagen geleden op Jobleads

Chief Engineer needed in Rotterdam, Netherlands New

Zuid-Holland

...work permit may be required. Check our Blog for more information. Do not provide bank or payment details when applying. All applications should be made via the
6 dagen geleden op Jobleads

Senior Project Manager

Noord, Amsterdam, Noord-Holland

Your role We may be part of a large banking Group, but we’re a small, tight-knit bank with a focused business model and a growing team. Within our Data...
18 dagen geleden op Jobleads

Senior Accountant

Rotterdam, Zuid-Holland

...gaap, and coda; Matisse knowledge is a plus. Who we are BNP Paribas is the EU’s leading bank, present in 65 countries with over 190,000 employees, including
18 dagen geleden op Jobleads

Senior Credit Risk Manager

Noord, Amsterdam, Noord-Holland

Join flatexDEGIRO as a Senior Credit Risk Manager Who we are flatexDEGIRO operates one of the leading and fastest growing online brokerage platforms in...
11 dagen geleden op Jobleads

(Senior) Audit Manager

Noord, Amsterdam, Noord-Holland

Your role We may be part of a large banking Group, but we’re a small, tight-knit bank with a focused business model and a growing team. Within our Internal...
16 dagen geleden op Jobleads