Counsel – Financial Transactions Specialist - North Holland - beBeeFinancial

We are seeking two highly experienced Product Managers to temporarily strengthen a Transaction Monitoring (TM) Model Risk team during a critical transition phase. · This role supports the migration to a new Transaction Monitoring model driven by evolving regulatory expectations, ...

Voor een toonaangevende financiële organisatie in Nederland zijn wij op zoek naar twee ervaren Model Risk Specialisten Transaction Monitoring (AML). In deze tijdelijke opdracht versterk je het · Transaction Monitoring Model Risk team tijdens een belangrijke transitieperiode. · ...

Als Model Risk Specialist Transaction Monitoring (AML) werk je op het snijvlak van data, risk en compliance binnen het FEC-domein. Je draagt bij aan het ontwikkelen · , beoordelen en borgen van Transaction Monitoring-modellen die essentieel zijn voor het detecteren van witwassen ...

We zoeken twee ervaren Model Risk Specialists voor een tijdelijke opdracht bij een toonaangevende financiële organisatie in Nederland.Voor deze rol als Model Risk Specialist zijn wij op zoek naar professionals met minimaal 5 jaar ervaring in AML transaction monitoring die snel ze ...

We zoeken een Finance Service Desk Specialist voor ons Finance & Accounting Transactions Centre of Excellence. · ...

We have been retained by a leading transactional risk insurance platform to hire a Claims Specialist to lead on the resolution of claims across the UK and international markets. · The role sits at the intersection of law, insurance, and deal execution, offering exposure to high-v ...

We are seeking a Business Development Specialist to join our Downstream Transaction Development Department.Aramco energizes the world economy. · ...

For a fast-growing international technology company, I am seeking a General Ledger Accounting Specialist to ensure accurate and compliant financial records. · ...

This role will be at a growing International bank to be part of the middle/back office as a specialist for treasury and reporting. · ...

We are looking for an GL Accounting Specialist who is responsible for maintaining accurate and compliant financial records by preparing, reviewing, · and analysing General Ledger (GL) accounts and reconciliations.This role supports the organization's financial integrity by resear ...

The Client Manager Escrow & Settlements is responsible for assisting with the client onboarding of escrow transactions and will to that effect liaise closely with the transaction parties to set-up the onboarding of a deal. · ...

Atradius Collections zoekt een stagiair voor onze commerciële/ accountmanagement afdeling in Ommen. · Onderzoekt de markt en doet voorstellen voor commercieel beleid:Onderzoeksthe markt en doet voorstellen over het verkoopbeleid · ...

We have a great opportunity to join Specialised Lending Transaction Management as Intern. · Specialised Lending Transaction Management is the center of expertise for all structured credit transactions originated with clients of WB Sectors. · ...

We have a great opportunity to join Specialised Lending Transaction Management as Intern. This intership allows you a sneak preview as to how it is to work as a lending professional within the front office of ING WB. · This is a great opportunity to train with highly skilled peop ...

+Job summaryAs regulatory expectations around AML, CTF, and financial crime prevention continue to rise, CSC is investing in strong first-line quality and control frameworks—creating exciting opportunities for experienced compliance professionals to make real impact at a global l ...

Mastercard powers economies and empowers people in 200+ countries and territories worldwide. · ...

You will assess credit proposals across either Leveraged Finance or Financial Institutions segments ensuring transactions meet the bank's risk appetite and regulatory standards. · ...

The Mastercard Move / Transfer Solutions team is seeking a Specialist Sales Manager to drive the commercialization and growth of Mastercard Move solutions across Northern Europe.The role focuses on originating and progressing sales opportunities, supporting client engagements, · ...

This role will be at a growing International bank to be part of the middle/back office as a specialist for treasury and reporting in Amsterdam. · ...

This is an on-site full or part-time role located in Amsterdam for a Broker specializing in M&A Insurance.The Broker will be responsible for advising clients and structuring comprehensive insurance solutions related to M&A activities, · Liaising with clients and insurers providin ...

We are seeking a skilled Indirect Tax / VAT Compliance Specialist to join a global finance team.You will manage VAT and other indirect tax compliance across multiple jurisdictions, ensuring filings, payments, and reconciliations are accurate and timely. · ...