Risk And Compliance Jobs in Amsterdam

Job descriptionYsis zorgt voor de Nederlandse zorgprofessionals. Met slimme software en inhoudelijke kennis maken we hun werk leuker zinvoller en makkelijker. Zodat zij kunnen doen waar het echt om draait: zorg verlenen.Wil jij daar een sleutelrol in spelen Begrijp jij wat een ECD betekent voor de d...

Head of Compliance and RiskThis is a unique opportunity to join a newly established investment firm at its inception. The firm does not yet hold an investment firm license and a key initial focus for the Head of Compliance and Risk will be to support and coordinate the process of securing the necess...

ondersteunen van klanten bij voorbereidende werkzaamheden voor de Vpb-aangifte;opstellen van complexe Vpb-aangiftes;coördinatie van het proces bij opstellen van Vpb-aangiftes;voorbereiden van bezwaarschriften;opstellen en beoordelen van tax accounting posities (fiscale posities in de jaarrekening).J...

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...

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...

help je als expert klanten om fraude en compliance risicos te identificeren en adresseren;managen van dynamische en toonaangevende (audit) opdrachten;managen van forensische onderzoeken wanneer je niet bezig bent met het ondersteunen van de audit teams;uitdagen van auditteams en klanten met forensis...

DescriptionAt Resideo the Account Manager Trade is responsible for achieving sales growth and margin targets across a defined portfolio of trade accounts including installers housing associations consultants and wholesalers. Reporting directly to the Country Sales Leader Netherlands & Managing Direc...

Were hiring: Project Lead Finance (Amsterdam HQ)We are looking for an experienced Project Lead to drive the endtoend implementation of a new Technology Business Management (TBM) tool within this role you will lead the harmonisation of cost allocation processes across the bank ensuring that our fin...

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...

Product Lead Real Estate Finance Core ( Business Banking NL)At ING we are strengthening our productdriven way of working to deliver sustainable value at scale. Within Real Estate Finance NL (REF NL) we support professional real estate investors through a strong regional presence (SouthWest SouthEast...

DescriptionTrade & Working Capital (T&WC) is a division of J.P. Morgan Payments delivering market-leading solutions in Supply Chain Finance Receivables Finance Contract Finance Working Capital Lending Export Agency Finance and Traditional Trade. Our global network technology and expertise enable us...

Job TitleLegal Compliance Program ManagerJob DescriptionWe are seeking a Legal Compliance Program Manager to join our global Legal Compliance team in this role you will manage and assist in the development and implementation of company-wide compliance programs procedures and supporting tools. To be...

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 EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Zeker van je impact vandaag. Vrij om te bouwen aan morgen.Bij EY weet je z...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Zeker van je impact vandaag. Vrij om te bouwen aan morgen.Bij EY weet je z...

Flow Traders is looking for an experienced Senior Digital Assets Compliance Officer to join our team in Amsterdam. The successful candidate has strong experience in regulatory analysis and business advisory within digital asset markets. This is a unique opportunity to join a leading proprietary trad...

Flow Traders is looking for an experienced Senior Digital Assets Compliance Officer to join our team in Amsterdam. The successful candidate has strong experience in regulatory analysis and business advisory within digital asset markets. This is a unique opportunity to join a leading proprietary trad...

As a Client Due Diligence Senior Officer you will be part of the Investor Administration team and play a pivotal role in ensuring the integrity and compliance of investor onboarding and lifecycle management process.  You will be responsible for conducting (Enhanced) Customer Due Diligence (CDD) and...

Join INGs Customer Tax Compliance Team (CTC) and help safeguard the integrity of our global banking operations by ensuring compliance with international customer tax regulations. We are looking for an experienced Compliance Officer with a strong interest in customer tax compliance and a proactive mi...

In a nutshellPlease note our early bird selection deadline is Monday 20th Apriland final application deadline is Sunday 24th May.Are you (almost) graduated and looking to make a significant impact in a dynamic fast-growing environment Join us on a journey to shape the future of grocery shopping!Duri...