FEC W&R Transaction Monitoring Analyst Financial Institutions - Utrecht, Utrecht

This role involves investigating alerts and signals indicating criminal practices at Rabobank to prevent money laundering. · Higher vocational education background preferably in Finance Economics Law or Business Administration · A minimum of 1-2 years of experience in a Financial ...

+We are looking for a FEC W&R transaction monitoring analyst financial institution who can investigate alerts signals that might indicate criminal practices preventing laundering criminal money. · + · + ...

We are currently recruiting for a Credit Officer Financial Institutions in Amsterdam. · ...

We are seeking an ambitious and driven Relationship Manager to join our efforts in winning mandates and originate loans from banks and sovereigns based in Africa and Middle East.This individual will be responsible for negotiating competitive terms and securing deals that align wi ...

We are seeking an ambitious and driven professional to join our efforts in winning mandates and originate loans from banks and sovereigns based in Africa and Middle East. · This individual will be the first point of contact for borrowing counterparts for their funding requirement ...

We are currently seeking an experienced individual to join this team in the role of Senior Sales Manager. The base location for this role is Amsterdam although some travel is expected to carry out regular meetings with clients. · ResponsibilitiesPartner as a trusted advisor, resp ...

This is an internship opportunity at ING Wholesale Banking, · Financial Institutions,The role involves processing · & pricing trade finance transactions,prioritizing tasks for approval by TS sales teams within set limits & ensuring timely completion of all assigned work. · ...

Job summary · Apply now for Financial Controller for Corporate & Funds and step into an impactful role within our team · We believe that investing in mobility, connectivity and urban living prepares cities for the future, · while empowering our clients to build a sustainable fina ...

+Transformation energizes you - and it shows. Clients immediately sense your drive when you're at the table. You thrive on solving complex problems and communicate your creative solutions clearly and persuasively. · A permanent contract with a competitive salary and bonus scheme. ...

Transformation energizes you - and it shows. Clients immediately sense your drive when you're at the table. You thrive on solving complex problems and communicate your creative solutions clearly and persuasively. · ...

Help financial institutions become stronger, more agile, and resilient in a time of unprecedented change. · We support banks, insurers, pension administrators and regulators in navigating complex regulatory landscapes. · ...

An opportunity for an experienced QRM data onboarding for a large financial institution in the Netherlands. · ...

We are seeking Dutch trained and admitted M&A Lawyers to join a first class Dutch law firm based in the Dutch Caribbean. · You will advise large corporations, financial institutions, investors and UHNW on a variety domestic and International transactions. · ...

We are excited to be searching for a proactive and pragmatic Senior Programme Manager – Financial Innovation Lead with an interest to join our team, · Your role. As Senior Program Manager, Financial Innovation Lead, you are responsible for the design, structuring and implementati ...

We support banks insurers pension administrators and regulators in navigating complex regulatory landscapes transforming operations and innovating for the future. · <li.Conduct gap analyses risk assessments maturity scans Build and implement strategic roadmaps for change Align in ...

We are looking for a highly skilled Murex Front Office Business Analyst / Configurator to support a major financial institution in optimizing and enhancing its Front Office landscape.This is a hands-on role where you will directly influence trade execution, pricing accuracy, · an ...

+ Business Controller · Job Summary: As a Business Controller, you will strengthen cost control and cost analytics across a large number of cost centers. · Analyze and control external and functional costs · Deliver reliable actuals and year-to-go insights versus forecast · Impro ...

Amplifon is an Italian multinational company and the global leader in hearing care solutions and services. · We are looking for a talented person to join our finance team as a Planning & Control Manager reporting into the Netherlands Head of Finance.The role provides financial in ...

· We are looking for a Senior Consultant to join our consulting team in Zanders Risk Advisory. You will work on model development, validation and strategy for international financial institutions. The job demands innovation and requires expertise in mathematics, physics or compu ...

Elevate your career and become part of our global financial consulting evolution. As a Consultant in our Risk Advisory Group, you will advise clients on complex financial risk and compliance challenges. · ...