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

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Senior QA Analyst (x/f/m)

a fast, frictionless, and secure journey for all their care needs. What you'll do As a Senior Quality Assurance Analyst...: Collaborate with security experts to ensure compliance with internal policies and external regulations. Performance Testing...

Company: Doctolib
Posted Date: 13 Dec 2024

Distribution and Inventory Analyst

and create the next unicorn? You’ve come to the right place! The opportunity: Distribution and Inventory Analyst In this role... reporting and processes ensuring on-time delivery in compliance with GDP and GMP. Occasionally, you will support discussions...

Posted Date: 12 Dec 2024

Quality Assurance Analyst (AML/KYC/QA)

. As Quality Assurance Analyst (AML/KYC/QA), your role will involve developing quality standards, conducting 4 eye checks... you will act as sparring partner for our Quality Assurance Analyst and wider team. You will manage controls in content...

Company: Saxo Bank
Posted Date: 05 Dec 2024

Risk & Capital Data Analyst

, and safeguard our business against unforeseen challenges. What You'll Do: As the Risk & Capital Data Analyst, you'll be the... dashboards and reports to communicate key risk metrics and trends to stakeholders. Regulatory Compliance: Monitor and ensure...

Posted Date: 05 Dec 2024

Senior Compensation & Benefits Analyst

Pension Benefits Analyst you will support the global benefits team with the management of all Employee Benefits Programs... and pensions, compliance and risk or pension operations. Key Job Responsibilities and Duties: Lead and support the design...

Posted Date: 27 Nov 2024

Senior Global Benefits Analyst (Pensions)

Pension Benefits Analyst you will support the global benefits team with the management of all Employee Benefits Programs... and pensions, compliance and risk or pension operations. Key Job Responsibilities and Duties: Lead and support the design...

Posted Date: 26 Nov 2024

IAM Analyst

At bunq, we promised our users to Make Life Easy. As an IAM Analyst, you will be responsible for the functional... by taking our assessment and find out if bunq is your perfect match! 🚀 Take Ownership As IAM Analyst at bunq, you will play...

Company: Bunq
Posted Date: 24 Nov 2024
Salary: €60000 - 88750 per year

Senior Transaction Monitoring Analyst

, Compliance and Internal Audit functions, and others. Your profile Currently eligible to work in the Netherlands (essential... in writing clear and concise narratives An understanding of the legal and compliance matters of international banking...

Company: Saxo Bank
Posted Date: 06 Nov 2024

Senior Transaction Monitoring Analyst - Amsterdam

en databases. Bijwerken van werkinstructies en procedures. Samenwerken met stakeholders zoals KYC & Onboarding, Compliance... van juridische en compliance-aspecten binnen internationale financiële instellingen. Wij kunnen jou het volgende bieden...

Posted Date: 22 Jan 2025
Salary: €60000 - 70000 per year

Payroll Analyst

: Payroll-analyses en CI-methodologieën gebruiken om systemen te optimaliseren en de efficiëntie te verbeteren. Compliance...

Company: AkzoNobel
Posted Date: 06 Dec 2024

Senior Product Manager for Cloud: Cassandra platform

needs whilst adhering to legal, risk and compliance requirements of the bank. You will not be HR responsible for the... is an advantage. Experience as a Product Manager / Product Owner/ Agile Business Analyst within an international, complex, technology...

Company: ING
Posted Date: 25 Jan 2025
Salary: €6176.35 - 9871.23 per month

SAP Analytics Cloud Architect

. Ensure compliance with architectural standards, promoting reusability and SAP's Clean Core principles. Evaluate emerging... certifications for BTP and Data - will be an advantage: o Data Analyst - SAP Analytics Cloud o Solution Architect - SAP BTP...

Company: EY
Posted Date: 24 Jan 2025

Data Scientist Traineeship

to August 22nd* and we’ll be hiring for three dynamic areas: Software Engineer, Risk Analyst, and Data Scientist. You can..., finance operations and compliance dashboards Visualise risk, finance, operations and compliance data to relevant...

Posted Date: 24 Jan 2025

Change Expert to support the Head of WBNL

We are looking for a committed, energetic, highly organised, and delivery-oriented all-round Sr. Analyst or Associate... to compliance and risk management frameworks. Data Quality Management: Identify and resolve data quality issues in Vantage...

Company: ING
Posted Date: 22 Jan 2025

Data Scientist

activities Build risk, finance operations and compliance dashboards Visualise risk, finance, operations and compliance data...) You show ownership to drive key firm-wide risk, finance, operations and compliance projects from initiation to completion...

Posted Date: 11 Jan 2025

Head of HR Operations

, optimize processes, and ensure compliance. You'll shape and improve the employee journey across different operational teams... Align with internal stakeholders like the international analyst team, and people director, and manage external stakeholders...

Company: Picnic
Posted Date: 10 Jan 2025

Customer & Payments Investigation (Dutch / English)

tussen account openingen, fraude preventie en bedrijfsrisico’s. Als een Credit Analyst ga je werken in een team... Reports (ISAR) aan voor onze compliance department voor verder onderzoek Je voert risico analyses uit en verzameld...

Posted Date: 04 Jan 2025

Finance Manager, Instruments Europe

, collaborating closely with the FP&A analyst to submit all divisional forecasts. Financial Integration: Facilitate the financial..., participate in EU Flash reviews, and present monthly financials to Divisional management. Compliance and Policies: Partner...

Company: Stryker
Posted Date: 15 Dec 2024

Junior Risico Analist

! Ben jij de analist op het gebied van risico's? Als Junior Risk Analyst krijg je de kans om je vaardigheden in te zetten... voor onze snelgroeiende internationale organisatie met ambitieuze uitbreidingsplannen. Wat ga je doen? Als Junior Risk Analyst ondersteun...

Company: Petplan
Posted Date: 26 Jan 2025