Vacatures pep in Amsterdam
54 pep vacatures in Nederland. Dagelijks bijgewerkte vacatures.
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Senior KYC
5 dagen geleden
Amsterdam, Gem. Amsterdam; Noord-Holland, Nederland Ayvens VoltijdpAyvens is seeking an experienced Deal Flow Compliance Specialist – KYC to strengthen its Group Compliance framework in Amsterdam. You will review high-risk KYC files, advise local teams, and support governance decisions across multiple jurisdictions. /ppYou should have 5+ years in KYC/AML, deep knowledge of sanctions and PEP investigations, and the...
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Director of Product, AML
4 dagen geleden
Amsterdam, Gem. Amsterdam; Noord-Holland, Nederland Vinted Voltijd € 106.300 TijdelijkBrief info about Vinted Our mission is to make second-hand the first choice, and we're looking for people who want to help us get there. Every day, we work together to help our members buy and sell pre-loved clothing and lifestyle items, giving each piece a second life – or even a third. The Vinted Group is made up of three business units that support this...
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Project Manager
2 dagen geleden
Amsterdam, Noord-Holland, Nederland PM-Grou Voltijd € 90.000 - € 130.000 ContractWe now wish to recruit Senior Project Manager. The Senior Project Manager will be working as part of the office project management team and will have overall responsibility for the execution of projects, managing key site investment projects from concept through to handover. Safe execution of all phases of the project Overall responsibility for...
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Project Manager
2 dagen geleden
Amsterdam, North Holland, Nederland Vertrouwelijk Voltijd:Wilt u solliciteren? Zorg ervoor dat uw cv up-to-date is en lees vervolgens de volgende functiespecificaties zorgvuldig door voordat u solliciteert.We now wish to recruit Senior Project Manager. The Senior Project Manager will be working as part of the office project management team and will have overall responsibility for the execution of projects,...
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Project Manager
3 uur geleden
Amsterdam, Nederland PM Group VoltijdOverview We now wish to recruit Senior Project Manager. The Senior Project Manager will be working as part of the office project management team and will have overall responsibility for the execution of projects, managing key site investment projects from concept through to handover. Responsibilities Safe execution of all phases of the projectOverall...
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Senior KYC Analyst
13 uur geleden
Amsterdam, North Holland, Nederland Taylor Root VoltijdAbout the Opportunity Our client is a leading European private equity firm with operations across multiple jurisdictions. This is a great opportunity for an experienced KYC/AML professional looking to take ownership of complex due diligence matters within a private markets environment. You will work across investors, portfolio companies and other...
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Compliance Specialist
5 dagen geleden
Amsterdam, Gem. Amsterdam; Noord-Holland, Nederland Ayvens Voltijd## Compliance SpecialistApply: Paris: Amsterdam: Full time: Posted Today: JR\\_ **At Ayvens, progress starts with you.**Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move.**At Ayvens we have an opening for an experienced Deal Flow Compliance Coordinator – KYC****What are you going to...
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Senior/Staff Developer Advocate
2 dagen geleden
Amsterdam, Noord-Holland, Nederland CloudLinux Op afstand Voltijd € 70.000 - € 90.000 ContractSenior/Staff Developer Advocate - Python Ecosystem (remote-only opportunity)Senior/Staff Developer Advocate - Python Ecosystem (remote-only opportunity)6 days ago Be among the first 25 applicantsTuxCare is hiring a Senior/Staff Developer Advocate for the Python ecosystem to shape how SecureChain (TuxCare's secure artifact delivery platform) is integrated...
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Director of Product, AML
4 uur geleden
Amsterdam, North Holland, Nederland Vinted VoltijdBrief info about Vinted Our mission is to make second-hand the first choice, and we're looking for people who want to help us get there.Geïnteresseerd in deze functie? U vindt alle relevante informatie in de omschrijving hieronder.Every day, we work together to help our members buy and sell pre-loved clothing and lifestyle items, giving each piece a second...
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Pensions Analyst
6 dagen geleden
Amsterdam, Gem. Amsterdam; Noord-Holland, Nederland Taylor Root VoltijdppJoin to apply for the bKYC/AML Analyst /b role at bTaylor Root /b /ph3Senior Director Taylor Root Europe - Legal Compliance Recruitment /h3pOur client is a regulated investment company seeking a knowledgeable and driven KYC/AML professional, with relevant experience in a regulated financial services environment. The role supports the Senior Legal Counsel...
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Director of Product, AML
3 uur geleden
Amsterdam, North Holland, Nederland Vinted VoltijdBrief info about Vinted Our mission is to make second-hand the first choice, and we're looking for people who want to help us get there.Geïnteresseerd in deze functie? U vindt alle relevante informatie in de omschrijving hieronder.Every day, we work together to help our members buy and sell pre-loved clothing and lifestyle items, giving each piece a second...
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KYC/AML Analyst
6 dagen geleden
Amsterdam, Gem. Amsterdam; Noord-Holland, Nederland Taylor Root VoltijdppJoin to apply for the bKYC/AML Analyst /b role at bTaylor Root /b /ph3Senior Director Taylor Root Europe - Legal Compliance Recruitment /h3pOur client is a regulated investment company seeking a knowledgeable and driven KYC/AML professional, with relevant experience in a regulated financial services environment. The role supports the Senior Legal Counsel...
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Senior Manager, Project Management
6 dagen geleden
Amsterdam, Gem. Amsterdam; Noord-Holland, Nederland PM-Grou VoltijdpWe now wish to recruit Senior Project Manager. The Senior Project Manager will be working as part of the office project management team and will have overall responsibility for the execution of projects, managing key site investment projects from concept through to handover. /p ul liSafe execution of all phases of the project /li liOverall responsibility...
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Financieel Manager
6 dagen geleden
Amsterdam, Gem. Amsterdam; Noord-Holland, Nederland TriFinance Netherlands Voltijd € 6.154 - € 7.495 TijdelijkpTriFinance is in opdracht van Hogeschool IPABO op zoek naar een Manager Finance Control. /ppstrongOrganisatie: /strong Hogeschool IPABO is een gespecialiseerde hogeschool voor het primair onderwijs, kinderopvang en voorschoolse educatie. Met vestigingen in Amsterdam en Alkmaar biedt IPABO de PABO-opleiding, de Associate degree Pedagogisch Educatief...
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Director of Product, AML
3 dagen geleden
Amsterdam, Noord-Holland, Nederland Vinteden Voltijd € 106.000 - € 144.000 ContractBrief info about Vinted Our mission is to make second-hand the first choice, and we're looking for people who want to help us get there. Every day, we work together to help our members buy and sell pre-loved clothing and lifestyle items, giving each piece a second life – or even a third. The Vinted Group is made up of three business units that support this...
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CDD Analyst
6 dagen geleden
Amsterdam, Gem. Amsterdam; Noord-Holland, Nederland BrightStone Group Voltijd € 5.100 - € 5.650 TijdelijkppbSalary: /b €5,100 – €5,650 gross per month (based on experience, excl. holiday allowance) /p h3The opportunity /h3 pFor a leading international bank, we are looking for an experienced bCDD Analyst /b to join a specialized Due Diligence team with a focus on corporate clients. /p pThis is a role where you will not be working on standard, repetitive...
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Manager Finance
6 dagen geleden
Amsterdam, Gem. Amsterdam; Noord-Holland, Nederland TriFinance Netherlands Voltijd € 6.154 - € 7.495 TijdelijkpTriFinance is in opdracht van Hogeschool IPABO op zoek naar een Manager Finance Control. /ppstrongOrganisatie: /strong Hogeschool IPABO is een gespecialiseerde hogeschool voor het primair onderwijs, kinderopvang en voorschoolse educatie. Met vestigingen in Amsterdam en Alkmaar biedt IPABO de PABO-opleiding, de Associate degree Pedagogisch Educatief...
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Director of Product, AML
6 dagen geleden
Amsterdam, Gem. Amsterdam; Noord-Holland, Nederland Vinted group. Voltijd € 540 Tijdelijkph3Director of Product, AML Fraud Prevention /h3pProduct Management /ppAmsterdam, Netherlands /ppVinted Pay /ph3Brief info about Vinted /h3pOur mission is to make second‑hand the first choice, and we're looking for people who want to help us get there. Every day, we work together to help our members buy and sell pre‑loved clothing and lifestyle items,...
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Senior CDD Risk Analyst, Direct Customer Onboarding
14 uur geleden
Amsterdam, Noord-Holland, Nederland Adyen Voltijd € 110.000 - € 160.000 ContractThis is AdyenAdyen 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 is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and...
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CDD Senior Analyst
4 uur geleden
Amsterdam, North Holland, Nederland Modulr VoltijdCDD Senior Analyst - Introduced Onboarding Amsterdam, Netherlands Full time In office 4 days a week • Are you someone who thrives on curiosity, loves solving complex problems, and continuously seeks opportunities to improve the way things are done? • Do you want to play a leading role in managing financial crime risk while supporting the development of...