Group Financial Crime Compliance (FCC) is looking for a Lead FEC Investigations to join the Group FCC Intelligence & Investigations Unit. This is a unique and challenging opportunity for an experienced professional to lead the investigations domain
Bedrijfsomschrijving Binnen Quality, Risk & Management (QRM) dragen ruim 20 professionals zorg voor de naleving van relevante wet- en regelgeving en integraal kwaliteits- en risicomanagement voor BDO. De werkzaamheden richten zich op (complexe) regelgeving die alle
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
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
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and
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
Bedrijfsomschrijving Sopra Steria biedt op maat gemaakte end-to-end corporate technology en software solutions aan die organisaties helpen gedurfde keuzes te maken en resultaten te boeken. En met succes! Met meer dan 51.000 collega’s in bijna 30
Overview EMEA – Frontier Industry Advisor – Banking (the Netherlands) Are you passionate about banking industry transformation for the Frontier AI era? Banking is undergoing a fundamental shift in how institutions grow, operate, manage risk, meet
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
Open sollicitatie startende advocaat Ben je (bijna) klaar met je juridische master en wil je jouw carrière starten bij A&O Shearman? Dan maken wij graag kennis met je. Ook wanneer er op dit moment geen vacature
This is what we offer youGross monthly salary between € 5.030 and € 8.563 (scale 09-10). Thirteenth months salary and 8% holiday allowance 10% Employee Benefit Budget EUR 1,400 development budget per year Hybrid working: balance
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
Bedrijfsomschrijving Sopra Steria biedt op maat gemaakte end-to-end corporate technology en software solutions aan die organisaties helpen gedurfde keuzes te maken en resultaten te boeken. En met succes! Met meer dan 51.000 collega’s in bijna 30
Bedrijfsomschrijving Een mooie toekomst voor iedereen—dat is waar we bij Sopra Steria naartoe werken. Met meer dan 51.000 collega’s in bijna 30 landen zijn we één van de grootste leveranciers van digital solutions in Europa. We
Brief info about Vinted Our mission is to make second-hand the first choice, and were looking for people who want to help us get there. Every day, we work together to help our members buy and
This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do
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, Navan, Qantas, SHEIN
First published date: 30-07-2026 It is Finance & Financial Risks purpose to provide trusted architectural leadership that enables the CFO, CRO and Global Financial Crime & Fraud Prevention organisations to achieve their strategic, regulatory and transformation ambitions.
Local Process Expert Transaction Monitoring Wholesale Banking Netherlands | Financial Crime Prevention Are you passionate about fighting financial crime and driving meaningful change in a complex international banking environment? Do you enjoy combining risk management, stakeholder engagement, data-driven
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