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
Company Description Use your AI and machine learning skills to combat financial crime. At Deloitte. Job Description Execution of data analysis and development of (machine learning) models to detect irregularities in large transaction streams, in collaboration with
Bedrijfsomschrijving Gebruik je AI en machine learning vaardigheden in de strijd tegen financiële criminaliteit. Bij Deloitte. Vacatureomschrijving Uitvoeren van data analyses en het ontwikkelen van (machine learning) modellen voor het detecteren van onregelmatigheden in grote transactiestromen,
As a Financial Crime Compliance Specialist, with a focus on tax related compliance, you will play a senior and proactive role within the FCC NL Advice & Control team. In line with the second line of Defence
Must Have At least 2 years of experience with one or more cloud service providers such as Azure, AWS, GCP, or a similar system. At least 2 years of experience with the cloud-native ecosystem, containers, Kubernetes,
About the Role This role is initially structured as a consulting engagement. In addition to the responsibilities outlined below, the candidate will support the establishment of the initial operational infrastructure of Xsolla Payment Network EU B.V.
Who are we? Equinix is the world’s digital infrastructure company®, shortening the path to connectivity to enable the innovations that enrich our work, life and planet. A place where bold ideas are welcomed, human connection is
Who are we? Equinix is the world’s digital infrastructure company®, shortening the path to connectivity to enable the innovations that enrich our work, life and planet. A place where bold ideas are welcomed, human connection is
COO is committed to bringing customer value, operational efficiency, and scalable operations for the bank: Fast, Easy, Caring, and Secure service—24/7, fully scaled, and powered by market-leading tools. Within this context, the CTS Product Expert (REQ-10118133)
Business & Portfolio Management Lead (STA 6-7 months) We are looking for a highly motivated and delivery-oriented professional to join the Global Delivery, Data & AI Transformation (DD&AI) organisation as Business & Portfolio Management Lead. This
This is a role where your decisions carry real weight. As a senior leader in Financial Crime Compliance (FCC), you sit at the intersection of regulation, risk, and business; shaping how ING protects the integrity of the
Are you an experienced compliance professional who enjoys challenging assumptions, analysing complex risks and providing meaningful assurance? Join INGs Compliance Quality Assurance (CQA) team and help strengthen the effectiveness of the compliance risk control environment across
Are you an experienced compliance assurance professional who combines deep expertise with the ability to challenge, influence and drive improvement? Join INGs Compliance Quality Assurance (CQA) team and help strengthen the effectiveness of compliance risk management
Wie zijn wij? Bouw mee aan de toekomst van audio bij het grootste podcastnetwerk van Nederland! Welkom bij de absolute voorhoede van het Nederlandse podcastlandschap. Podimo heeft de krachten gebundeld met de creatieve grootmachten Tonny Media
Who are we? Equinix is the world’s digital infrastructure company®, shortening the path to connectivity to enable the innovations that enrich our work, life and planet. A place where bold ideas are welcomed, human connection is
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
The position of CTS CoE & Oversight Lead is created to enable consistent standards, authoritative decision-making (including PARP), and stronger governance across locations. Led by a dedicated capability Lead, this model enhances risk management, scalability, and
As FCFP Business Performance Office Lead (Lead FCP Process & Design II / GJA19), you are the primary partner to the Global Head of FCFP and the Global Head of Strategy, Performance & Excellence on global
About the Job We are looking for a forward thinking Internal Audit Principal (EU) with demonstrated experience in executing and delivering audit engagements. The successful candidate will play a key role in strengthening our Internal Audit
Job Description Management Consultant – Financial Services Help financial institutions become stronger, more agile, and resilient in a time of unprecedented change. At Capgemini Financial Services Netherlands, we tackle today’s most pressing challenges in the financial