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Keywords: Compliance Analyst, Location: Amsterdam, Noord-Holland

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IT Risk & Compliance Analyst

& Control Analyst, you will be responsible for supporting the Data and Machine Learning vertical to identify, assess and advise... compliance risks (e.g., Cloud Security, SOx, GDPR etc.) Support respective business teams to develop and improve IT controls...

Posted Date: 11 Jan 2025

Compliance Analyst

Work Flexibility: Hybrid As Compliance Analyst you will work across the European and EEMEA business... up, if necessary, with the Compliance Controller, and local finance teams to ensure compliance and completeness Support...

Company: Stryker
Posted Date: 25 Dec 2024

Risk and Compliance - IC - E

& Controls Analyst you will be part of the Risk & Controls team responsible for supporting developers and tech teams from the... and to ensure compliance. You will help us build and improve our IT general control framework ensuring that IT risks Booking...

Posted Date: 24 Jan 2025

Risk and Compliance - IC - E

& Control Analyst, you will be responsible for supporting the Data and Machine Learning vertical to identify, assess and advise... compliance risks (e.g., Cloud Security, SOx, GDPR etc.) Support respective business teams to develop and improve IT controls...

Posted Date: 11 Jan 2025

CDD Risk Analyst

their ambitions faster. CDD Risk Analyst Our Customer Risk Review team is looking for a hands-on analyst with experience in the... payments and/or finance industry. You will be working with a wide range of teams within Adyen, including commercial, compliance...

Company: Adyen
Posted Date: 25 Jan 2025

Sr Analyst Billing

. Job Description The Sr Analyst Billing Television Distribution (TVD) is responsible for the accurate pricing set up and ensuring accurate... members and BPO resources on process, compliance, procedures and system usage. Be an ambassador for the Company Credo...

Posted Date: 25 Jan 2025

Commodity Finance Analyst

for a Commodity Finance Analyst for our Global Corporate & Investment Banking Division in Amsterdam. About MUFG Mitsubishi UFJ... while ensuring compliance with internal policies and risk appetite; Support the Head of Portfolio Management to enhance the credit...

Posted Date: 25 Jan 2025

Credit Collection Analyst Account Receivable

EU region independently. Position: Collection Analyst (Full-time, hybrid) Location: Amsterdam... issues to Collection and Sales management · Works with credit analyst on financial distress accounts · Negotiates payment...

Company: Grafton
Posted Date: 22 Jan 2025
Salary: €3500 - 3800 per month

Business Analyst Systems of Engagement

Your role: As a Business Analyst Systems of Engagement POM/ Deal you lead complex business analysis projects; develop..., identifying areas of improvement. Keep procedures up to date, ensuring compliance and alignment with best practices...

Posted Date: 19 Jan 2025

Insight Analyst

Job Description: Insight Analyst Are you curious and interested in shopper behavior? Do you thrive in a fast pace... that agreed project deadlines and timings are met Your profile As an insight analyst, we expect you to be flexible, good...

Company: Ipsos
Posted Date: 19 Jan 2025

Junior CIT Analyst

) Analyst will assist in managing the company's corporate tax compliance, reporting, and planning activities in line with Dutch... tax regulations. This role involves supporting the preparation of tax returns, ensuring compliance with local...

Company: TMF Group
Posted Date: 18 Jan 2025

Middle Office Senior Treasury Analyst (m/f/d)

Office as Senior Treasury Analyst (m/f/d) in Amsterdam. About the Team: ZF Global Mid Office is the checking point... within ZF Group, which brings some extra cultural spirit to the team. What you could expect as a Senior Treasury Analyst (m/f...

Company: ZF
Posted Date: 15 Jan 2025

Quantitative Risk Analyst

Role: Quantitative Risk Analyst Location: Amsterdam, Netherlands Blend quantitative analysis with risk management.... Risk Modeling: Develop advanced risk models. Policy Implementation: Ensure compliance with risk policies. Market Modeling...

Posted Date: 12 Jan 2025
Salary: €70000 - 90000 per year

Junior KYC/CDD Analyst

We are looking for someone to join our KYC/CDD Analyst team, to help with the operational processes and procedures... evolves. You'll be working closely with Support, Operations and Compliance departments and will act as a close link...

Company: BUX
Posted Date: 12 Jan 2025

Senior CDD Analyst

, we are immediately looking for a Senior CDD Analyst to enhance our compliance framework and investor due diligence, based in our newest... office in CitySide Amsterdam. As a Senior CDD Analyst, you play a pivotal role in reinforcing our compliance...

Company: Marktlink
Posted Date: 10 Jan 2025

Scheme Operations Analyst

their ambitions faster. Scheme Operations Analyst In order to build a sustainable business, we, as a financial institution, need.... As a Scheme Operations Analyst, you are always looking to optimise our internal processes and find scalable solutions to keep...

Company: Adyen
Posted Date: 08 Jan 2025

EDI Analyst - EMEA

all moving towards something. Let's run there. Your Job: As the EDI Analyst for EMEA you will contribute to growing Brooks... successful implementation of integrations for our EDI program. Your focus will be onboarding retailers and ensuring Brooks compliance...

Company: Brooks
Posted Date: 22 Dec 2024

FP&A Senior Analyst

&A Senior Analyst Job Summary As an FP&A Sr. Analyst, you will have the opportunity to showcase your expertise and make... for Headcount and Sales Compensation Complete purchase order approvals, new headcount approvals, and ensures regulatory compliance...

Company: Equinix
Posted Date: 21 Dec 2024

Forensic IT (Data) Analyst - (Senior) Associate

Job Description & Summary Forensic IT (Data) Analyst - (Senior) Associate We grow our Cyber Security, Forensics... & Data Breach Response Digital Forensics & eDiscovery Compliance & Investigative Data Analytics You will work...

Company: PwC
Posted Date: 14 Dec 2024

Treasury Controls and Systems Analyst - 6 Month Fixed Term Contract

, grocery and convenience partners across the globe. About this role The Treasury Controls and Systems Analyst... is responsible for ensuring robust financial controls, optimising treasury systems, and managing compliance with regulations...

Posted Date: 14 Dec 2024