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Medior KYC/CDD Analist Organisaties

Brunel - Rotterdam
IntroductieAls Medior CDD analist ben jij dé expert in het analyseren van zakelijke klantrisico’s om tot een passende risico-inschatting te komen. In deze rol fungeer je als adviseur, vraagbaak én specialist binnen een specif
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Finance Analyst (Projectmanager Carve Out)

Yacht - Rotterdam
Bedrijfsomschrijving The Foods EU Business Unit consists of some of the most known Foods brands in the world. Foods plays a significant role in the long-term value creation of the companyr. Finance, as the other functions of
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Customer Journey Advanced-Customer Journey Expert

ING Bank N.V. via Security Talent - Den Haag
years of direct working experience as a Business Analyst /Process Manager (depending on role specification and related seniority level); Minimal 3 years of working experience with KYC (CDD, FATCA, CRS), Financial Economic
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IT Business Analyst Asset Based Financing

NIBC Bank 817727 via Magnet.me - Den Haag
processes? Then we’re looking for you! 😊 Job Description: We are seeking a dynamic and detail-oriented Business Analyst to join our Asset Based Financing team at NIBC. You will play a pivotal role in bridging the gap between
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Business/Functional Analyst Banking

Cognizant Technology Solutions 823812 via Magnet.me - Amsterdam
slimme aanbevelingen op basis van je gelikete vacatures. Profiel aanmaken Business/Functional Analyst – Banking ( KYC ) Cognizant (NASDAQ:CTSH) is a leading provider of information technology, consulting, and business
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Senior Treasury Analyst

B&S 824366 via Magnet.me - Amsterdam
profiel aan en ontvang slimme aanbevelingen op basis van je gelikete vacatures. Profiel aanmaken Ben jij klaar voor de volgende stap in jouw carrière? Als Senior Treasury Analyst speel jij een belangrijke rol in het
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Functional Application Manager Asset Based Financing

NIBC Bank 823322 via Magnet.me - Den Haag
facilitates both the Operations (incl. KYC ) and Asset Based Financing domain. It is in our nature to cooperate, complement and reinforce each other. The social relationships in the Asset Based Financing team are strong and there is
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Treasury Analyst

Liberty Global Corporate via Talent - Schiphol-Rijk
We’re looking for a Treasury Analyst to join in Schiphol, RiijkJOB PURPOSEProvide key support to a best-in-class Treasury team by acting as Back Office function, streamlining Treasury Operations processes, increasing
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