Huidige banen gerelateerd aan Business Analyst FINANCIAL CRIME - Amsterdam - Cognizant
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Financial Crime Compliance IT Business Analyst
3 maanden geleden
Amsterdam, Nederland Cognizant Voltijd**_Financial Crime Compliance IT Business Analyst / RiskShield package configurator (Medior/Senior)_** - Do you help us as a FINANCIAL CRIME IT Business Analyst / RiskShield package configurator in preventing and detecting all kinds of Fraud? Continue reading!_ **FINANCIAL CRIME Compliance IT Business Analyst** **Utrecht, 36 hours per week** **Domain...
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Financial Crime Analyst
7 dagen geleden
Amsterdam, Noord-Holland, Nederland Belmont Lavan Ltd VoltijdJob Title: Junior KYC AnalystBelmont Lavan Ltd is seeking a highly motivated and detail-oriented Junior KYC Analyst to join our team. As a Junior KYC Analyst, you will play a critical role in ensuring the integrity of our client onboarding process.Responsibilities:Conduct thorough data gathering and analysis to identify potential risks and threats.Screen...
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Business Analyst Financial Crime Advisory and Investigations
4 weken geleden
Amsterdam, Nederland Deloitte VoltijdAls Analyst Financial Crime Advisory and Investigations help je onze klanten met de bestrijding van financiële criminaliteit en het beheersen van reputatierisico’s. Bij Deloitte. Whatimpactwill youmake? In deze functie willen wij je graag uitdagen om kennis en ervaring op te doen binnen twee werkvelden: Financial Crime Advisory en Investigations. Wij gaan...
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Business Analyst Financial Crime Advisory and Investigations
4 maanden geleden
Amsterdam, Nederland Deloitte VoltijdAls Analyst Financial Crime Advisory and Investigations help je onze klanten met de bestrijding van financiële criminaliteit en het beheersen van reputatierisico’s. Bij Deloitte.What impact will you make?In deze functie willen wij je graag uitdagen om kennis en ervaring op te doen binnen twee werkvelden: Financial Crime Advisory en Investigations. Wij...
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Business Analyst Financial Crime Advisory and Investigations
4 maanden geleden
Amsterdam, Nederland Deloitte VoltijdWhat impact will you make? In deze functie willen wij je graag uitdagen om kennis en ervaring op te doen binnen twee werkvelden: Financial Crime Advisory en Investigations. Wij gaan je begeleiden bij het adviseren van klanten hoe zij het beste om kunnen gaan met de risico’s van (financiële) fraude binnen hun organisatie. Daarnaast onderzoek je in...
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Financial Crime Analyst
2 weken geleden
Amsterdam, Noord-Holland, Nederland STAFIDE VoltijdAbout the RoleWe are seeking a highly skilled Risk Shield Engineer to join our team at STAFIDE. As a key member of our organization, you will play a critical role in detecting and analyzing transactions that pose risks related to sanctions, terrorism financing, or money laundering.Key ResponsibilitiesTransaction Risk Analysis: Utilize your expertise to...
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Digital Business Analyst
7 dagen geleden
Amsterdam, Noord-Holland, Nederland ITDS Business Consultants VoltijdJoin Our Team as a Business AnalystWe are seeking a highly skilled Business Analyst to join our team at ITDS Business Consultants. As a Business Analyst, you will play a crucial role in helping our clients navigate the complexities of the financial sector.Key Responsibilities:Conduct in-depth analyses of business processes to identify areas for...
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Business Analyst
3 dagen geleden
Amsterdam, Nederland Levy Professionals VoltijdWe are seeking a **Senior Business Analyst** with a strong background in sanction screening and compliance technology. In this role, you will be responsible for delivering innovative IT solutions that address the evolving regulatory and compliance requirements related to sanction and name screening. As part of a high-performing DevOps squad, you will play a...
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Business Analyst Integrations Specialist
1 week geleden
Amsterdam, Noord-Holland, Nederland ITDS Business Consultants VoltijdJoin Our Team as a Business Analyst Integrations SpecialistWe are seeking a highly skilled Business Analyst Integrations Specialist to join our team at ITDS Business Consultants. As a Business Analyst Integrations Specialist, you will play a crucial role in helping our clients navigate the complexities of financial services integration.About the RoleAs a...
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Financial Analyst
1 week geleden
Amsterdam, Noord-Holland, Nederland ABN Amro VoltijdAbout the RoleWe are seeking a highly skilled and motivated Financial Analyst to join our Accounting and Product Control Global Markets team. As a Financial Analyst, you will play a key role in analyzing complex financial data, identifying trends, and providing insights to support business decisions.Key ResponsibilitiesAnalyze financial data to identify...
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Business Analyst Integrations Specialist
6 dagen geleden
Amsterdam, Noord-Holland, Nederland ITDS Business Consultants VoltijdJoin Our Team as a Business Analyst Integrations SpecialistWe are seeking a highly skilled Business Analyst Integrations Specialist to join our team at ITDS Business Consultants. As a Business Analyst Integrations Specialist, you will play a crucial role in helping our clients navigate the complexities of financial services integration.About the RoleAs a...
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Financial Crime
2 weken geleden
Amsterdam Oost, Nederland flatexDEGIRO AG Voltijd**Who we are** flatexDEGIRO operates one of the leading and fastest growing online brokerage platforms in Europe. Based on modern, in-house state-of-the-art technology, we offer our customers of the flatex and DEGIRO brands a wide range of independent products with execution on top exchanges. Our technological edge, high efficiency and strong economies of...
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Financial Crime Consultant
1 week geleden
Amsterdam, Noord-Holland, Nederland Synechron VoltijdAbout SynechronSynechron is a global consulting firm that combines creativity and innovative technology to deliver industry-leading digital solutions. Our progressive technologies and optimization strategies span end-to-end Consulting, Design, Cloud, Data, and Engineering, servicing an array of noteworthy financial services and technology firms.Job...
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Financial Crime Consultant
3 dagen geleden
Amsterdam, Noord-Holland, Nederland Synechron VoltijdAbout SynechronSynechron is a global consulting firm that combines creativity and innovative technology to deliver industry-leading digital solutions. Our progressive technologies and optimization strategies span end-to-end Consulting, Design, Cloud, Data, and Engineering, servicing an array of noteworthy financial services and technology firms.Job...
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Financial Crime Consultant
36 minuten geleden
Amsterdam, Noord-Holland, Nederland Synechron VoltijdAbout SynechronSynechron is a global consulting firm that combines creativity and innovative technology to deliver industry-leading digital solutions. Our progressive technologies and optimization strategies span end-to-end Consulting, Design, Cloud, Data, and Engineering, servicing an array of noteworthy financial services and technology firms.Job...
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Financial Crime Operations Specialist
2 weken geleden
Amsterdam, Noord-Holland, Nederland Belmont Lavan Ltd VoltijdJob DescriptionBelmont Lavan Ltd is seeking a highly skilled Financial Crime Operations Specialist to join our team. As a key member of our risk management and compliance department, you will play a critical role in ensuring the integrity of our financial operations.Key Responsibilities:Data Analysis and Screening: Perform detailed data gathering and...
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Financial Analyst
4 dagen geleden
Amsterdam, Noord-Holland, Nederland Link HRM B.V. VoltijdJob Title: Credit AnalystLink HRM B.V. is seeking a skilled Credit Analyst to join our team in Amsterdam. As a Credit Analyst, you will play a crucial role in providing high-quality credit reports and credit revisions to our clients.Job Responsibilities:Conduct thorough risk-return analysis on credit structures for top business relationships.Collaborate with...
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Head of Financial Crime Compliance
3 dagen geleden
Amsterdam, Noord-Holland, Nederland MUFG VoltijdAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Center of Excellence Financial Crime MBE. This is a unique opportunity to work in a dynamic and international environment, contributing to the development and implementation of our financial crimes compliance framework.Key ResponsibilitiesLead a team of...
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Financial Risk Business Analyst
2 weken geleden
Amsterdam, Noord-Holland, Nederland ABN Amro VoltijdOverviewThe landscape of finance is evolving swiftly. At ABN AMRO, we have a defined strategy to position ourselves as a personal bank in the digital era, with risk management being a pivotal element of our success. Our Risk Management division is experiencing significant transformations, leveraging cutting-edge technologies centered around risk...
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Head of Financial Crime Compliance Expert
1 week geleden
Amsterdam, Noord-Holland, Nederland MUFG VoltijdAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Center of Excellence Financial Crime MBE. This is a unique opportunity to work with a leading global financial group, MUFG, and contribute to the development of our financial crimes compliance program.Key ResponsibilitiesEstablish and maintain effective...
Business Analyst FINANCIAL CRIME
4 maanden geleden
