Care Professionals Vacatures

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8 Resultaten gevonden | Getoond 1 - 8
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Financial Controller

Bachelor or master degree in finance, accounting, economics or similar;At least 5 years’ experience in accounting and/or regulatory reporting, preferably in international banking or financial services environment or as auditor in Big Four in EU.Proficient knowledge in accounting standards (IFRS), holding of professional accounting qualifica...
80.000 Amsterdam
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Tijdelijk/ interim

Senior Group Compliance officer (FEC)

5–8 years’ experience in AML/CFT, KYC/CDD, fraud, or sanctions compliance, ideally in a regulated financial services or market infrastructure environment Practical, hands-on experience reviewing and advising on CDD/KYC files, including enhanced due diligence Experience with financial crime controls and thematic reviews Exposure to anti-bri...
€ 100 - 110 Amsterdam
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Compliance Officer

Je bent energiek, toegankelijk en weet collega’s te enthousiasmeren voor het belang van compliance. Je staat graag midden in de organisatie en zoekt actief de samenwerking met de business op. Je combineert analytisch vermogen met pragmatisme en weet complexe vraagstukken helder te vertalen naar praktische oplossingen. Verder ben je gewend ...
€ 95.000,- Utrecht
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Head of Compliance & Risk

Proactive, dynamic and able to work independently Knowledgeable about the fund industry An entrepreneur at heart: we are a small team and there is always something to build! You have a university degree, preferably relevant and demonstrable experience in our field of business Strong affinity with technology, data and AI-driven tools; comfo...
€ 140.000,- Amsterdam Hybrid
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(Senior) Legal Counsel

At least 4-5 years within the banking/financial sector, or alternatively within a law firm.Proven experience in general with drafting and negotiating transactional documentation iand more specific syndicated (LMA) and bilateral facilities and Trade Finance Products (bank guarantees, LC, Risk participations). Experience with Project and Acqu...
€ 80.000 - 120.000 Amsterdam
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CEO

Key Qualifications •Proven leadership and commercial experience in the financial services, fintech, or digital assets sector. •Strong track record in managing licensed entities and regulatory engagement (AFM/DNB or equivalent). •Demonstrated expertise in governance, strategy execution, and organizational oversight. •Excellent stakeholder m...
230K Amsterdam
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(Sr.) Operational Risk Specialist - Banking

You are the operational risk professional, part of the Risk Management department and directly reporting to CRO. You are eager to learn quickly, take ownership, want to develop into a senior operational risk manager and have the following qualifications: An independent and proactive professional who can shape and strengthen the operational...
€ 80 - 100k Amsterdam
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Operational & IT Risk Manager - Securities

At least 7+ years of relevant work experience in risk management within a regulated financial institution Extensive experience in the field of non-financial risks and operational risk in particular. Good knowledge of financial products including derivatives. Experience in Information Security and IT Risk Management. Good understanding of f...
100-120k Amsterdam
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