Vacatures adviseur data monitoring in Amsterdam

LYNX in Amsterdam is seeking a Lead Monitoring & International Compliance Officer to provide strategic oversight of risk and regulatory compliance across markets. You will lead a small team, maintain monitoring frameworks and DPO duties, and coordinate cross-border compliance with MiFID II, IFR, IFD, and GDPR.You will act as advisor to management on risk,...

At a glance Join and establish the newly setup Monitoring, Reporting and Modeling Framework Team and apply your analytical and data‑science skills to monitor credit risk models across the bank. This includes IRB, IFRS 9, Stress Testing,Permanent Patial use of theStandardsedApproach (PPU/SA), and Economic Capital, enabling data‑driven...

pBuurtteam Amsterdam zoekt een adviseur datagedreven werken die de basis legt voor datagedreven werken in het Stedelijk Regieteam. Je combineert inhoudelijke diepgang met het meenemen van collega’s en managers in data-toepassingen. /ppJe hebt ruime ervaring met data-analyse en dashboards (Power BI), kunt KPI’s vertalen naar concrete acties en werkt in...

SeederDeBoer & Hieroo zoekt een Senior Consultant Digitalisering & Architectuur die Strategisch advies koppelt aan realisatiekracht. Je vertaalt digitale strategie en AI-ambities naar concrete kaders, roadmaps en veranderplannen die organisaties sturen.Je ontwerpt enterprise-, data- en AI-architecturen en begeleidt directies en MT’s bij besluitvorming....

Overview In this role you support the Transaction Monitoring team by assessing daily financial alerts, profiling customers, and explaining why alerts were triggered. You perform plausibility checks against expected customer behavior and log findings. You gather information from public sources to shape risk profiles and maintain up-to-date client data. You...

About Booking Holdings Booking Holdings (NASDAQ:BKNG) is the world's leading provider of online travel and related services, provided to consumers and local partners in more than 220 countries and territories through five primary consumer-facing brands: Booking.com, Priceline, Agoda, KAYAK and OpenTable. The mission of Booking Holdings is to make it easier...

We’re looking for a Head of Transaction Monitoring & Screening to lead the team that keeps our customers and our platform safe: transaction monitoring, sanctions and payment screening, client information requests and the preparation of suspicious activity reports, run as one joined-up operation This is a first-line leadership role where the control and...

BedrijfsomschrijvingWij zijn een A.I. gedreven tech-consultancybedrijf met technologie in ons DNA. We helpen onze klanten al meer dan 30 jaar met hun digitale transformatie, eerst van het internet naar de cloud en nu naar A.I.Met meer dan 11.000 consultants in 25 landen in EMEA helpen wij onze klanten met hun digitale uitdagingen op het gebied van Cloud,...

SoftwareOne and Crayon have come together to form a global, AI-powered software and cloud solutions provider with a bold vision for the future.Zorg ervoor dat u het onderstaande overzicht en de vereisten voor deze vacature volledig leest.With a footprint in over 70 countries and a diverse team of 13,000+ professionals, we offer unparalleled opportunities for...

Lead Monitoring & International Compliance Officer About the role As Lead Monitoring & International Compliance Officer, you will play a key role in ensuring that LYNX operates with robust risk and compliance oversight across all markets. You will act as a trusted advisor to management and departments, guiding the organization on regulatory, risk and data...

We are seeking an experienced FCC System Control & Monitoring lead in Amsterdam or Vienna to oversee and enhance financial crime systems across our European operations. This role is responsible for ensuring the effectiveness, governance, and optimisation of transaction monitoring, sanctions screening, and blockchain analytics infrastructure. The position...

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 and many more – with fully integrated solutions to manage everything from business accounts,...

Overview In this role, you drive ING’s regulatory model strategy and methodologies, overseeing regulatory model monitoring and capital management for credit risk. You will coordinate global model development efforts, ensuring adherence to regulatory standards and internal policies for IRB and IFRS9 models. You’ll lead a technical team, shape the...

Airwallex is seeking a Manager, FCC Monitoring & Testing (EMEA) to scale and govern the global financial crime monitoring program. You will validate control effectiveness across onboarding, reviews, screening, and transaction monitoring, turning testing insights into robust remediation and governance.The role covers the EMEA region and is based in London or...

ppToon lef voor een betere en mooiere wereldbr/“We ondersteunen overheden en particulieren bij het beheer en onderhoud van de openbare ruimte. Vanwege grote vraag van onze klanten, met toenemende complexiteit, zoeken we een ervaren wegbouwkundig adviseur voor ons team. Met ons team dragen we bij aan het duurzaam ontwerpen en onderhouden van verhardingen....

ABN AMRO Bank N.V. is seeking a Business Developer to shape the future of Credit Risk Monitoring. You will combine credit risk expertise with business analysis, data and IT to deliver scalable monitoring and risk assessment across the credit value chain.In a multidisciplinary DevOps team, you will drive topics from analysis to implementation, align...

We welcome applications from all suitably qualified and eligible candidates without attention to gender identity/expression, age, racial, ethnic and cultural background, religion and beliefs, sexual orientation/identity, disability or neurodiversity.We are looking for a Medior Transaction Monitoring Analyst within the Transaction Monitoring department at our...

ABN AMRO Bank N.V. is seeking a Senior Business Developer to design and optimize client monitoring solutions for the business client portfolio. You will set priorities, formulate strategic solutions and collaborate with IT, data analytics, and Compliance to deliver innovative and effective financial crime detection and prevention solutions.The role requires...

BeFrank zoekt een Data Analist!Ben jij een Data Analist die graag data omzet in inzichten die er écht toe doen? Bij BeFrank krijg je de kans om als dé Data Analist binnen de keten Werkgever & Adviseur aan de slag te gaan. Daarbij werk je samen met Data Analist uit onze andere ketens, zoals de keten Deelnemer en de keten Finance & Beleggen. Heb je...

BedrijfsomschrijvingWij zijn een A.I. gedreven tech-consultancybedrijf met technologie in ons DNA. We helpen onze klanten al meer dan 30 jaar met hun digitale transformatie, eerst van het internet naar de cloud en nu naar A.I.Met meer dan 11.000 consultants in 25 landen in EMEA helpen wij onze klanten met hun digitale uitdagingen op het gebied van Cloud,...