About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Rippling, Navan, Qantas,
Why Verifone For more than 40 years Verifone has established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic payment solutions brands and is one of the
About Finom Finom is a European tech startup headquartered in Amsterdam, and we’re on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates
About the job We are expanding our Quality Assurance Team in Amsterdam. The QA hub in Amsterdam focuses on quality assurance for Private and Corporate clients, Transaction Alerts , and additional QA tasks in the future.
About Columbia Threadneedle Investments Working at Columbia Threadneedle Investments youll find growth and career opportunities across all of our businesses. Were intentionally built to help you succeed. Our reach is expansive with a global team of
Bedrijfsomschrijving Help onze klanten met de bestrijding van financiële criminaliteit en het beheersen van reputatierisico’s. Bij Deloitte. Vacatureomschrijving Adviseren over en implementeren van Financial (AML/CTF) en Corporate (Fraude en integriteit) Crime beleid en processen bij klanten; Ondersteunen
At Fourthline, our mission is to fight financial crime. We help protect the global financial system by verifying millions of identities for banks, neobanks, online brokers, crypto exchanges, and insurers like N26, Trade Republic, flatexDEGIRO, Nationale
General Information Job ID 36941 Location Amsterdam, The Netherlands Work Types Full Time Categories Capital Markets, Client Corporate Secretarial We never ask for payment as part of our selection process, and we always contact candidates via
Bedrijfsomschrijving Ontwerp strategieën en beleid die witwassen, fraude en terrorismefinanciering voorkomen. Bij Deloitte. Vacatureomschrijving je leidt en coördineert complexe adviesopdrachten voor cliënten op het gebied van financiële en economische criminaliteit, zoals risicoanalyses, FEC-beleid, anti‑witwas (AML)-trajecten en sanctie‑compliance;
Bedrijfsomschrijving Help onze klanten met de bestrijding van financiële criminaliteit en het beheersen van reputatierisico’s. Bij Deloitte. Vacatureomschrijving Adviseren over en implementeren van Financial (AML/CTF) en Corporate (Fraude en integriteit) Crime beleid en processen bij klanten; Ondersteunen
General Information Job ID 36941 Location Amsterdam, The Netherlands Work Types Full Time Categories Capital Markets, Client Corporate Secretarial We never ask for payment as part of our selection process, and we always contact candidates via
Since 2016, we at Clear Junction have been providing regulated, end-to-end payment infrastructure that financial companies rely on. Built on proprietary in-house technology, our solutions are designed to effortlessly meet the complex, growing demands of the
Department description The Compliance team is looking for a trainee to support its regulatory horizon-scanning activities across the Group. Horizon scanning is how the department anticipates change: identifying upcoming and evolving regulation early, assessing what it
Job Purpose Delivering a best-in-class client experience through seamless execution of onboarding, implementation, service coordination, and credit management within the Global Network Banking (GNB) team. Acting as a central point of contact for clients and internal
Risketeers is een jonge en ambitieuze organisatie die zich richt op het vinden, opleiden en begeleiden van Young Professionals. We matchen talenten met de juiste klanten, waar ze een passende rol kunnen vervullen. Wij bieden een
Skillbase Group Ltd in Amsterdam is seeking an experienced Corporate Compliance Officer (LOD2) to join Group Compliance as a Second Line of Defence with a strong focus on Financial Crime Compliance. Heeft u wat nodig is
Hawksford is seeking a qualified Senior Legal Officer – Corporate to manage a portfolio of complex client companies from a legal, compliance, and corporate secretarial perspective. U kunt meer details krijgen over de aard van deze
bunq is seeking an AML Branch Manager to localize compliance operations for a new Belgium branch, ensuring alignment with local AML/CFT rules. You will build scalable processes, liaison with regulators, and lead cross-border compliance initiatives while supporting bunq’s
Airwallex is seeking a Manager, FCC Monitoring & Testing (EMEA) to shape Airwallexs global financial crime monitoring framework. Laat deze kans niet voorbijgaan; solliciteer snel als uw ervaring en vaardigheden overeenkomen met wat in de volgende
Cyber Security, Investment Banking and Capital Markets Lees verder om te ontdekken wat u nodig heeft om te slagen in deze functie, inclusief vaardigheden, kwalificaties en ervaring. Major Financial exchange in the Capital Markets sector is