Risk Compliance Jobs in Amsterdam
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Senior Director, Risk & Compliance
Mambu
Who we areJoin the fintech revolution with Mambu the leading SaaS cloud banking platform. Were on a mission to make banking better for a billion people. Explore exciting career opportunities and help shape the future of financial services. Learn more here.About the teamAs the Senior Director of Risk...
Nsc Regional Account Manager (ram) Asia Desk Amste...
Ing
We are looking for an experienced and highly motivated coverage banker to join our diverse and dynamic client-facing team of dedicated professionals.As a Regional Account Manager (RAM) you will be part of the Asia Desk in Europe being responsible to originate develop and manage the relationship with...
Financial Risk Specialist Customer Behaviour Risk ...
Ing
The Financial Risk department defines and oversees the financial risk strategy across the bank ensuring INGs financial health. This includes providing strategic guidance on financial risks related to trading banking books and the ING balance sheet ensuring regulatory compliance and managing banking...
Data Analist At Tribe Growth
Ing
At ING our ambition is to become Europes leading mobile bank. Within the Tribe Growth we use data and customer insights to continuously improve our services and align them with what customers truly need. We make ING increasingly customer-centric and ensure that data plays a central role in our decis...
Business Analist
Nationale Postcode Loterij
AmsterdamHybridJob DescriptionAs a Business Analyst in our core teams you work closely with colleagues and stakeholders on one of the largest changes in our tech landscape: the transition from legacy solutions to a single international group system. You help lay the foundation for scalability improv...
Transaction Monitoring Risk Standards And Adherenc...
Ing
We are looking for a driven and strategic professional whooperateswitha high levelof autonomy within clearly defined product this role you willbe responsible forexecuting fact-based product risk assessments and defining the product roadmap for your scope with theobjectiveof maximizing business valu...
Executive Advisor Global Business Services (gbs)
Servicenow
As the GBS Executive Advisor for EMEA North you will play a pivotal role in driving the execution of go-to-market (GTM) strategies for the GBS portfolio tailored for your region. Reporting directly to the Global Head of GBS GTM you will champion CXO customer engagement and ensure operational excelle...
Risk Thesis Internship Strategy & Consulting
Accenture
INTERSHIP DETAILSPeriod: 5 - 6 monthsHours a week: 40Location: ITO office Amsterdam and hybrid from homeStart date: April/ flexibleTHE WORKAre you a driven master student seeking to experience the dynamics and innovation of consulting whilst exploring the ever-changing complex practice that is Risk...
Chief Compliance Officer
Galaxy
Who We Are:Galaxy is a global leader in digital assets and data center infrastructure delivering solutions that accelerate progress in finance and artificial intelligence. We believe that blockchain and digital asset innovation will transform how value moves through the world and were building the...
Sourcing & Category Expert Infrastructure Software
Ing
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....
Sourcing & Category Expert Business Applications
Ing
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....
Sourcing Project Manager Global Technology
Ing
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....
Nsc Regional Account Manager (ram) Asia Desk Amste...
Ing
NSC - Regional Account Manager (RAM) Asia Desk Amsterdam (Greater China)- Director We are looking for an experienced and highly motivated coverage banker to join our diverse and dynamic client-facing team of dedicated professionals.As a Regional Account Manager (RAM) you will be part of the Asia Des...
Sta Fm Senior Business Control Expert
Ing
Your work environmentFinancial Markets (FM) is the Banks gateway to the professional markets around the world. Our primary function is to service the needs of INGs clients with products services and guidance. FM aims to be a significant player in our market leader and challenger markets with an addi...
Business Compliance Manager
Iq-eq
What you will doYoull supervise and guide Business Compliance Officers (BCOs) ensuring tasks are completed efficiently client due diligence meets regulatory standards (Wwft Wtt) and compliance practices remain consistent across the team.Youll provide leadership and strategic direction setting goals...
Delivery Consultant Security, Risk And Compliance,...
Amazon
The Amazon Web Services Professional Services (ProServe) team is seeking a skilled Delivery Consultant to join our team at Amazon Web Services (AWS). In this role youll work closely with customers to design implement and manage AWS solutions that meet their technical requirements and business object...
Senior Cje Money Transfer
Ing
At ING were on a mission to empower people and businesses to stay a step ahead in life and in business. We do that by combining the scale and trust of a leading bank with a productled techdriven way of working. Our Orange Code guides how we deliver take ownership help others be successful and always...
Senior Finance Project Manager At Vattenfall
Vattenfall
Vattenfall is actively seeking a Senior Finance Project Manager to lead and drive strategic development projects for the Purchase-to-Pay (P2P) processes within Finance Business Support (FBS). As a Senior Finance Project Manager you will have a unique opportunity to work in an exciting international...
Global Mobility (senior) Consultant Tax Compliance...
Ey-parthenon
(Senior) Consultant Compliance - Global MobilityBen je doortastend flexibel positief kritisch & zelfstandig Schrik je niet van een blauwe envelop en lijkt het je leuk om in wisselende internationaal opererende teams te werken Dan hebben wij de baan voor jou!De uitdaging- What future are you building...
Global Mobility (senior) Consultant Tax Compliance...
Ey-parthenon
(Senior) Consultant Compliance - Global MobilityBen je doortastend flexibel positief kritisch & zelfstandig Schrik je niet van een blauwe envelop en lijkt het je leuk om in wisselende internationaal opererende teams te werken Dan hebben wij de baan voor jou!De uitdaging - What future are you buildin...