Supervision And Monitoring Jobs in Amsterdam

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...

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...

The Solution Sales Executive will drive market success for ServiceNows Security and Identity solutions leveraging our leading Service Management platform with a strong focus on delivering results above plan. This role reports to the Director of Security and Identity Solutions and is responsible for...

P-1521Note that this is a hybrid role and the person needs to go to the office based in Amsterdam at least 3x a week.Platform Monitoring EngineerMissionAt Databricks we are passionate about empowering data teams to tackle the worlds most challenging problems from bringing the next mode of transport...

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...

Lending keeps businesses moving. But granting a loan is not enough we need to make sure customers can and will pay it back. That is where our team Credit Monitoring & Problem Loan Management (CMPLM) comes in.Our mission Help customers stay financially healthy while ensuring ING stays in control of c...

We are looking for a Junior Transaction Monitoring Analyst within the Transaction Monitoring department at our headquarter in Amsterdam. Get ready to dive into the thrilling world of financial alerts and conducting insightful event-driven reviews.Your journey with LYNX:Assessing the daily inflow of...

We are looking for someone who can combine investigation skills with excellent communication skills both written and verbally. The HR Asset Monitoring Investigator is responsible for investigating and following up on signals of potential misuse of HR assets. This role involves thorough file investig...

Digital Trust and Safety Analyst Hebrew English Are you a detail-oriented professional fluent in both Hebrew and English seeking to advance your career in a fast-growing international environment Join a dynamic global team in Riga and help ensure online safety trust and quality across digital platf...

At Ayvens progress starts with you.Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us and get better with every move.About the job At Ayvens we are looking for a Team lead Model Monitoring & Data. The Model Monitoring & Data Team Lead reports to Head of Mode...

Flow Traders is looking for an Onboarding and Monitoring Specialist to join our Onboarding & Monitoring team in our Amsterdam this role you will be part of the first line of defense with core responsibilities performing counterparty due diligence (CDD) procedures in accordance with the firms intern...

As an intern you will be part of the Eclipse program team next to supporting Operational Readiness Stream you will be working on an impact assessment on expanding our current scope of the program with Legal Entities. Also we are looking for support to set up a plan of approach to upgrade our client...

This role is part of the Delivery organization under Usman Iftikhar (org. to be effective as of 01 January 2026)Your role & work environment As TM Tribe Lead you will set the Standard on the what and the how on the TM process in terms of tooling and/or workplace instructions towards the Retail and W...

As a Supply Network Specialist at Rituals you will oversee and optimize the end-to-end supply network including the full purchase-to-pay process ensuring a seamless product flow from suppliers to central warehouses. Your focus will be on maximizing product availability strengthening stakeholder rela...