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Traineeship CDD/KYC Analist

Welten - Amsterdam
Wat je bij ons gaat doen Over dit traineeship In dit traineeship maak je kennis met de wereld van Compliance & Risk . In een intensief opleidingstraject maak je kennis met de financiële dienstverlening en ga je relevante
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Open sollicitatie

Welten - Amsterdam
Wat je bij ons gaat doen Op basis van je ambities en je cv bespreken we op welke functie we een match zien. We hebben opdrachten in uiteenlopende vakgebieden zoals: Pensioenen Hypotheken Vermogen & Beleggen Compliance & Risk
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Corporate Finance Advisor

Schiphol Group via Adzuna - Schiphol
Treasury has a broad and diverse responsibility within Royal Schiphol Group, including corporate finance, M&A, managing external debt portfolio of circa EUR 5bn, investor relations, credit ratings, risk & cash management, hedging

Monetisation analyst & tra fficker dutch & e nglish

Blue Lynx Employment via Monster Worldwide - Schiphol
and viewability Support and sustain the c ompany ’ s business model , based on revenue share to content p ublisher s Support traffic shaping requirements for creative solutions Support generation and optimi s
FULL_TIME

Process Support Specialist - Michael Page Internatio...

Volgen via Company - Amsterdam
Supports Senior Process Owner on process design and implementation with focus to actively lead and support the organizations with subject matter expertise to elevate maturity, capability, quality and compliance within the
FULL_TIME

Credit Controller German - Walters People

Walters People via Company - Amsterdam
will be responsible for ensuring timely payments by all their German entities. This will result in a balanced aging of the AR ledger, a solid cash position, low DSO and minimal credit risk . Tasks & responsibilities
FULL_TIME

Data Analytics Consultant - Banking

LogicaCMG Nederland via Monsterboard - Amsterdam
data solutions in the Compliance & Risk management landscape – e.g.: data definitions & taxonomy, risk data models, integration and quality; credit scoring model implementation; loan loss provisioning process; internal and
FULL_TIME

Accounts Receivable Accountant Scandinavia

Walters People via Monsterboard - Amsterdam
Accounts Receivable duties such as customer invoicing, payments processing and credit collections. You are a main point of contact for our customers in terms of their invoices and work very closely with our sales team to ensure on
FULL_TIME

KYC Officer

Citco via Monsterboard - Amsterdam
our clients’ needs. For more information about Citco, please visit www.citco.com About the Team & Business Line: Citco Bank provides fully integrated transaction, deposit, foreign exchange and credit facilities to
FULL_TIME

BI Specialist

Randstad Corporate Recruitment via Monsterboard - Diemen
Netherlands (Randstad, Tempo-Team and Yacht). What will the Senior Business Intelligence Specialist do: The Senior Business Intelligence Specialist team consists of a product owner , scrum master, analysts, data engineers and
FULL_TIME

Treasury Front Office Trader

Citco via Monsterboard - Amsterdam
our clients’ needs. For more information about Citco, please visit www.citco.com About the Team & Business Line: Citco Bank provides fully integrated transaction, deposit, foreign exchange and credit facilities to
FULL_TIME

Service Quality Manager

Randstad Global IT Solutions via Monsterboard - Diemen
issues and continuous improvement work closely with the product owner teams to provide guidance on embedding quality control, compliance drive use of templates, best practices working closely with IT management and
FULL_TIME