Regulatory Compliance Jobs in Amsterdam

Role - Senior Technology Architect GCP and AWS Network architectureLocation Germany UK and Netherlands (Any location)Unit CIS (Cloud and Infrastructure)Job DescriptionRole OverviewThe Senior Technology Architect (STA) for Google Cloud Platform (GCP) and Amazon Web Services (AWS) is accountable for...

As a IT Security officer you will contribute to BMG becoming the bank which provides top notch services and products for our customers in Netting and Cash Pool. Together with your colleague engineers you will make sure our top notch client software is secure and compliant.The teamBank Mendes Gans is...

Join our Credit Risk department and contribute to building innovative technology solutions that support critical financial operations. We are continuously modernizing our systems to ensure robust scalable and efficient credit risk management capabilities.As part of our development team you will work...

ING is a predominantly European Bank with strong global franchises in Wholesale Banking serving clients in over 40 countries. INGs strategy is centred around providing a best-in-class experience to its customers aiming to empower people to stay a step ahead in life and business. Innovation is consid...

CTO Payments & Settlement Services (PSS) is looking for a Customer Journey Expert to strengthen the Payments Order Management capabilities in ING. The opportunity is linked to onboarding new volumes into PSS Global solutions and improving capabilities of services supported.INGs Payment and Settlemen...

As a Senior Data Governance Consultant you will:Lead solutioning and implementation of data governance models across business and IT stakeholders.Conduct system inventory and documentation of Oracle-based and related platforms.Map data flows dependencies and relationships across complex multi-domain...

As an Audit and Compliance Manager Data Privacy you will:Plan execute and support data privacy and information security audit activities.Conduct audit assignments aligned with EU GDPR standards and EU best practices.Assess compliance with data protection regulations and privacy controls.Identify co...

Team description The mission of Integrated Risk is focused on providing risk identification aggregation and insight capabilities at Group level across the various Risk domains. The team department is using those capabilities across the various risk functions to assume a general oversight of risk gov...

At ING procurement is about collaboration innovation and creating strategic impact that drives sustainable growth. We are a global organization in the CFO domain with a presence in more than 20 countries. We embed responsible practices and deliver solutions that touch every part of the organization....

Team description The mission of Integrated Risk is focused on providing risk identification aggregation and insight capabilities at Group level across the various Risk domains. The team department is using those capabilities across the various risk functions to assume a general oversight of risk gov...

Financial Risk Specialist (WB Capital & Models)The teamRisk models are of paramount importance to ING Wholesale Banking (WB) given that they cover 50% of INGs capital consumption and provisions. The WB Capital & Models department is co-owner of INGs WB risk models and is pivotal in the delivery of t...

Role SummaryThe Pega Lead Business Architect (LBA) acts as the bridge between business stakeholders andthe Pega delivery team. The LBA leads business architecture requirements definition andprocess design to ensure Pega solutions align with business goals and deliver measurable value.Key Responsibil...

As Wholesale Banking Risk Transaction Advice and Control (TAC) Function 2nd line of Defence we are responsible for the effective implementation of risk appetite according to Group standards and frameworks by proactively managing and mitigating risks within Wholesale Banking.The Sector Risk Lead is a...

Team descriptionThe team is part of the Financial Crime Compliance (FCC) domain within ING. It is responsible for translating Anti-Financial Crime laws and regulations into clear policies and standards providing guidance to ensure ING remains compliant and is not inadvertently involved in illicit ac...

Team description The mission of Integrated Risk is focused on providing risk identification aggregation and insight capabilities at Group level across the various Risk domains. The team department is using those capabilities across the various risk functions to assume a general oversight of risk gov...

Team description The mission of Integrated Risk is focused on providing risk identification aggregation and insight capabilities at Group level across the various Risk domains. The team department is using those capabilities across the various risk functions to assume a general oversight of risk gov...

As Wholesale Banking Risk Transaction Advice and Control (TAC) Function 2nd line of Defence we are responsible for the effective implementation of risk appetite according to Group standards and frameworks by proactively managing and mitigating risks within Wholesale Banking.TAC Sector Lead Role is r...

Your missionWar Child is looking for a:Intern LegalAn opportunity to gain experience in providing legal support and learning the ropes in an international NGO3 days a week minimum.Your ChallengeYou are interested in working in an international non-governmental organization and are eager to learn. Yo...

As a Transaction Monitoring Analyst you will:Perform in-depth Transaction Monitoring (TM) analysis within a wholesale banking environment.Analyze and interpret TM alerts to identify potential money laundering and financial crime risks.Understand assess and optimize TM rules to improve detection effe...

Nasdaq is a global technology company serving the capital markets and beyond. We provide market infrastructure data analytics and software that support clients worldwide. As we establish an Investment Firm in the Netherlands we are seeking a forwardlooking and highly capable leader to serve as the f...