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15 Resultaten gevonden | Getoond 1 - 15

Senior IT Risk Manager - Verzekeringen

Jij bent een proactieve, gedreven professional met een sterke focus op IT Risk Management. Je hebt uitstekende communicatieve vaardigheden en weet hoe je stakeholdermanagement effectief inzet. Daarnaast beschik je over: Een relevante academische opleiding, aangevuld met (IT) Risk Management-opleidingen en certificeringen. Minimaal 5 jaar e...
100-105k   Hoogeveen
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Senior IT Risk Manager - Crypto Exchange

Proven experience in IT risk, cybersecurity, or a related role—bonus points if it’s in fintech or crypto. A solid grasp of key regulations like MiFID II, MiCAR, and DORA. Familiarity with security frameworks like ISO 27001, NIST, CIS, etc. Experience being the go-to person for non-financial risk event reporting and queries. The ability to ...
€ 100.000,-   Amsterdam
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Senior Financial Crime Officer

7+ years of professional experience in the Compliance environment at financial institutions, including at least 3 years in a Bank Very good knowledge of European and relevant national (Dutch, German, French, Spanish) regulatory requirements in respect of Financial Economic Crime Very good communication skills and ability to interact succes...
100000   Amsterdam
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Senior Compliance Officer

Je herkent jezelf in onze kernwaarden: Samen Ondernemend - Klantgedrevenheid Oplossingsgericht Continu verbeteren Je hebt bij voorkeur een academische opleiding afgerond in Rechten, Criminologie, Bedrijfskunde, Accountancy of Bedrijfseconomie 5 10 jaar ervaring met compliance onderwerpen zoals Wwft, Wft en Data Privacy, bij voorkeur opgeda...
Uitstekend pakket   Hoofddorp
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Head of Regulatory Affairs

10+ years of experience, with at least 5+ in a senior leadership position in regulatory or legal functions within payments, financial services, or fintech industries. Extensive knowledge of UK/European regulatory frameworks in these sectors. Proven track record of leading and developing high-performing teams. Strong ability to navigate com...
Outstanding package   Amsterdam
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Senior Core Compliance Officer

Bachelor or Masters degree/level in law, business administration, economics, or a related field 10+ years of relevant work experience in compliance within a bank or financial institution Strong knowledge of European and Dutch financial laws and regulations Experience with initiating and coordinating the execution of Systematic Integrity Ri...
100000   Amsterdam
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Regulatory Compliance & Legal Officer

Bachelor or Master’s degree/level in law, financial law, business administration, or a related field 5+ years of experience in a legal or compliance role within the financial sector, an audit firm and / or a regulator In-depth knowledge of European and Dutch financial laws and regulations Excellent communication skills and the ability to t...
€ 100.000   Amsterdam
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Junior CDD Analyst

A bachelor’s degree in Law, Business Administration, or a related field. Alternatively, strong analytical skills from another background (e.g. Sciences, International Studies). 0–1 years of experience in CDD, KYC, or AML (internships count!). Familiarity with AML regulations and client risk frameworks is a plus. Strong English communication...
Competative Salary   Amsterdam
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Transaction Monitoring Officer

Bachelor’s degree (Law, Business Administration, or similar). 0-1 year of experience in transaction monitoring or a similar role. Familiarity with AML, KYC, and compliance frameworks. Experience with monitoring and screening systems. Strong analytical and investigative skills. Excellent written and verbal English. Reliable, punctual, and d...
Competative Salary   Amsterdam
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KYC Onboarding Officer

Bachelor’s degree in Law, Business Administration, or a related field. 0-1 year of relevant experience in a KYC/AML environment. Knowledge of AML, KYC, and sanctions frameworks. Experience in trust or financial services is a plus. Strong documentation, research, and analytical skills Excellent command of English (spoken and written). Stron...
Competative Salary   Amsterdam
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Business Controller

Bachelor's or Master’s degree in finance accounting Minimum of 5 years' experience in financial accounting and management accounting roles, preferably with financial services/ banking sector operating in an international and multicultural setting Strong background in management control, accounting, reporting, financial planning, budgeting ...
€ 85.000   Amsterdam
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Financial Analyst/ Management Accounting

Bachelor’s or Master’s degree in finance accounting Experience in management accounting roles, preferably at a commercial bank operating in an international and multicultural setting Understanding of the business and the relevant financial products Good communication and interpersonal skills, with the ability to build relationships with ke...
55.000   Amsterdam
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IT Risk & Compliance Manager

Je beschikt over een WO diploma; Je hebt aantoonbare werkervaring vanuit een soortgelijke rol, bijvoorbeeld als risicomanager of vergelijkbaar; Een achtergrond vanuit een groot accountsadvieskantoor als bijvoorbeeld (Senior)Consultant is een pr; Een achtergrond bij een middelgroot financieel dienstverlener, met brede kennis over hetgehele ...
100 - 120K   Eindhoven
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Senior Internal Auditor - Logistics

University degree. Approximately five years (post-qualification) experience in a logistic or operational environment. Fluency, both reading and writing, in English is a requirement; additional languages, particularly Spanish, Portuguese or Mandarin would be an advantage. Strong communication skills with the ability to convince based on kno...
€ niet vermeld   Rotterdam
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Head of Treasury

Minimum 15 years experience in Treasury and ALM/Risk Management. Experience working in the banking sector. Strong drive for quality and improvement. Inspirational leadership qualities and intercultural sensitivity. Good communication skills.
175.000-200.000   Randstad
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