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
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
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 mandate,
Job TitleManager Financial Crime Compliance Group & DRB Job Description Shape Rabobanks global response to financial crime and influence the regulatory agenda. Lead the independent oversight of Financial Economic Crime risks across Rabobank, while helping shape industry-wide
Job TitleManager Financial Crime Compliance Design, Risk & Control Job Description Shape Rabobank’s global Financial Crime Compliance framework and strengthen our role as a gatekeeper. Lead Financial Crime Compliance Design, Risk & Control across Rabobank’s global network, ensuring effective
Job TitleManager Financial Crime Compliance W&R Job Description Protect Rabobank and society against financial crime on a global scale Lead Financial Crime Compliance oversight across Wholesale & Rural regions worldwide and ensure Rabobank effectively fulfils its role
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
We are looking for a Senior Quality Assurance Engineer (Event Streaming) to join our BUX team based in Amsterdam. Our engineering team sits at the heart of the company. We have a well-rounded team that cares
We are looking for a Senior Quality Assurance Engineer (Backend) to join our BUX team based in Amsterdam. Our engineering team sits at the heart of the company. We have a well-rounded team that cares about
Job Description Salesforce CRM Technical Architect Location: Utrecht, Netherlands (Onsite) Experience: 12+ Years Overall | 10+ Years Salesforce Experience Role Summary Seeking an experienced Salesforce CRM Technical Architect with expertise in Financial Services Cloud (FSC), Agentforce,
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,
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 Citco Citco is a global leader in fund services, corporate governance and related asset services with staff across 50 office locations worldwide. With more than $1.8 trillion in assets under administration, we deliver end-to-end solutions
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
Financial Crime Compliance (FCC) Consultant- FS Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired by a collaborative community of
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; je
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