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Junior KYC analist CDD Junior

Yacht - Eindhoven
Bedrijfsomschrijving Talent track is een unieke samenwerking tussen Randstad en Yacht (als onderdeel van de Randstad Groep Nederland) en biedt ambitieuze talenten binnen Compliance & Risk een compleet carrièrepad met
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CDD/KYC/AML analist Interim Professional Compliance

Yacht - Diemen
Instituut en het Yacht CDD Talent Ontwikkelprogramma. Ook word je onderdeel van ons landelijk netwerk van veel Compliance & Risk professionals, van operationeel tot strategisch functieniveau. Dit netwerk onderhouden we door
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CDD Professional salaris 3300,- Hybride CDD

Yacht - Utrecht
Bedrijfsomschrijving Talent track is een unieke samenwerking tussen Randstad en Yacht (als onderdeel van de Randstad Groep Nederland) en biedt ambitieuze talenten binnen Compliance & Risk een compleet carrièrepad met
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Customer Journey Expert Business Analyst

NN Insurance International via Security Talent - Amsterdam
and backgrounds. What you’ll do As a BA you take an active role in the refinement of the user stories. You support the Product Owner (PO) and squad with your Pega application and KYC process knowledge, ensuring
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Strategy consultant hyper-personalisation

ABN AMRO. ABN AMRO’s objective is to be via DataJobs.nl - Amsterdam
architects and IT leads Bringing your business cases and proposals into the organization, using excellent communication skills to create support within a complex stakeholder field. You will be a role model in the field of
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Technical Service Coördinator Kawasaki

Nieuwsmotor.nl - Amsterdam
customers throughout Europe. Therefore you will be responsible for: Warranty processing in general, (eg debit/ credit preparation for warranty claims, extended warranty, and recharges); Maintenance and improvement of
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Develop your career with data science

Jads - Utrecht
others used Data Science A Dutch bank, using the CRISP-DM methodology for data science, developed a machine learning model to analyze the total customer portfortfolio on risks and results during the Corona crisis. Based on the
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Senior Data analyst Business Lending

Engineering - Amsterdam
Management in the business and risk domain. You work closely with the colleagues from Sales, Pricing, Operations, Credit Risk and Finance. How to succeed We hire smart people like you for your potential. Our biggest expectation
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Workday Manager

Michael Bailey Associates - Amsterdam
Location: remote / Basel Our client has recently implemented Workday as its primary Human Resources Information Technology platform. Tasks: Provide guidance to the clients’ Business Owner , to help manage and action
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Junior Account Manager

X-equo - Gouda
de afdelingen Risk & Control, Frontoffice en Debiteurenbeheer, schakel je continue om hen aangename businesspartner te maken waar ondernemend Nederland op kan rekenen. Functie-eisen Je hebt minimaal twee jaar
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Ops Engineer - Mobile Payments

Engineer - Amsterdam
working in the IT area Cards, for Tribe Payments NL. We develop and maintain all the IT systems for our Debit and Credit Cards: card issuing and LCM. Our systems also handle the transaction flow for 60% of the total Dutch card
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Product Owner Data platform

Finest People - Amsterdam
verantwoordelijk gaat zijn voor de ontwikkeling van het volledige online business platform Wil jij als Product Owner je ontfermen over een product wat de absolute kern vormt van de organisatie en gevormd is op een business model
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Trading Assistant (Part-time)

Sefa - Amsterdam
KYC and EDD); When customers are fully ready to invest their assets, you will assist them with the platform, corporate actions, transfers (pension, portfolio and money), trading disputes, the risk model , amongst many
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