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Senior kyc quality control analyst

Hamlyn Williams - Amsterdam
Department: Middle Office – KYC Reports to: KYC Manager Location: Amsterdam Role Overview: As a Senior KYC Quality Control Analyst , you will play a pivotal role in ensuring the accuracy, consistency, and compliance of
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Principal Consultant Regulatory Expert

Hamlyn Williams - Amsterdam
Are you an expert in CRR3 and Basel IV regulations with significant experience in Credit Risk within the financial sector? Are you looking for new challenges where you can apply your regulatory expertise and lead innovative
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Business Analyst

Gazelle Global - Amsterdam
IT Business Analyst - Tibco As a preferred supplier to one of our biggest financial organisations, I am seeking for a Business Analyst for a 6 months+ contract in Netherlands. Responsibilities: We are
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Data Analyst - Financial Services

SSMA booking Company via Engineering - Amsterdam
Booking.com is seeking a Data Analyst to join and strengthen our Financial Services Data Science and Analytics team. The Data Analyst will drive analytics tasks such as reporting, visualization and analysis needs in
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Customer Journey Advanced-Customer Journey Expert

NN Insurance International via Security Talent - Amsterdam
individual customers; Customer due diligence for companies where we screen and manage the risk profile of ING’s business customers. We are looking for an experienced business analyst for Post Transaction Monitoring. As a BA
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Personal Assistant - Investment Banking Coverage

BlackRock Advisors via Magnet.me - Amsterdam
coordination, efficient task management, and acting as a professional presence for your assigned individuals. This is an excellent opportunity to join a dynamic team within the heart of Amsterdam’s financial district Zuidas. Join one
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ESG Research Analyst, Basic Materials

Sustainalytics via Home - Amsterdam
POSITION PURPOSE Sustainalytics is seeking an ESG analyst to join its ESG Sector Research Team for Basic Materials. This position presents an exciting opportunity to conduct company ESG risk analysis, looking at ESG risk exposure
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Medior Data Analyst - Financial Sector

Exellys - Amsterdam
SHARE Maximize your impact About the Challenge About the Role: As a Medior Data Analyst in the financial sector, you will take on a key role in analyzing complex financial data to provide insights that
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Technology Financial Services - Banking Consultant

Banking Consultant via Consultancy.nl - Amsterdam
The Work As a (senior) consultant at Accenture Technology, you will work side-by-side with colleagues to support Financial Services organizations in the banking industry in becoming ‘high-performance’ organizations
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Senior Business Analyst - Trading Risk Management

Vereniging Bangsa Jawa Suriname ing Amsterdam via Talent - Amsterdam
Business Analyst , you are/have: Master’s degree, preferably in Finance, Maths, Engineering, Econometrics At least 5+ years market risk and product control experience Good understanding of financial products, value chain
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Internal Controls Analyst

The Kraft Heinz Company via Talent - Amsterdam
Qualified accountant (CPA, CIA, CA or equivalent) preferred At least 2 years of relevant experience Experience Big 4 experience preferred Experience with SOX, Internal Controls over Financial Reporting, risk assessment
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Transfer Pricing Specialist Cyprus

DEME Group via Talent - Amsterdam
the particular jurisdiction; Analysing and reviewing financial , business and economic information received from financial controllers (globally). Assisting in the preparation and monitoring of all required legal
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Financial Economic Crime Intelligence Analyst

NN Insurance International via Security Talent - Amsterdam
Status: Open Apply before: 21/08/2020 Hours p/wk: 36 Description: Tweet Financial Economic Crime Intelligence Analyst ING Financial Crime Compliance (FCC) is looking for a medior Financial economic
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