Undutchables - Amsterdam, Noord-Holland
procedures to ensure prompt delivery to the back office.Identifying transactions requiring administrative handling.Monitoring the... and spoken is a must Experience with Excel Great at prioritizing and planning Collaborative attitude who can adjust quickly...
March 15
Senior Risk & Compliance Monitoring Officer
Selby Jennings - Amsterdam, Noord-Holland - €80,000-80,001 per year
Role: Senior Risk & Compliance Monitoring Officer Location: Amsterdam, The Netherlands Salary: Competitive..., compliance, and risk experience in the financial services industry Experience leading monitoring reviews from planning to final...
February 29
Compliance Transaction Monitoring Team Lead
Adyen - Amsterdam, Noord-Holland
Transaction Monitoring Team Lead A key part of building our business is ensuring we do it ethically and sustainably. In order... Transaction Monitoring Team Lead to join our AML Compliance Department based in Amsterdam. Do you want to be at the forefront...
March 27
Compliance Transaction Monitoring Team Lead
Adyen - Amsterdam, Noord-Holland
Transaction Monitoring Team Lead A key part of building our business is ensuring we do it ethically and sustainably. In order... Transaction Monitoring Team Lead to join our AML Compliance Department based in Amsterdam. Do you want to be at the forefront...
March 26
Customer Journey Expert - Risk Monitoring & Problem Loan Management
ING - Amsterdam, Noord-Holland
. We also must ensure customers are able and willing to pay back. Within the cluster Credit Monitoring and Problem Loan Management... processes such as Forbearance, Unlikely to Pay and covenant monitoring. In addition, you enjoy working in an international team...
March 20