Director of Transaction Monitoring & Screening
Equals
pEquals is seeking a Head of Transaction Monitoring Screening to lead a critical, first-line control function that keeps customers and the platform safe. You will own transaction monitoring, sanctions and screening, information requests and SAR preparation, ensuring high-quality outcomes within service levels and expanding automation where appropriate. /ppYou will build and lead a high-performing team across locations, refine detection thresholds with analytics, and balance risk decisions with a /p #J-18808-Ljbffr
Vacature geplaatst op 3 dagen geleden
Soortgelijke banen die u mogelijk interesserenOp basis van de vacature Director of Transaction Monitoring & Screening in Amsterdam
€ 540 per dag
...the Vinted app, it helps keep every transaction safe, efficient, and easy for our... ...financing controls, sanctions screening, KYC, transaction monitoring are protecting our members and our... ...Vinted Pay, and partner with Product Directors across Vinted Pay and the wider marketplace...AanbevolenOp afstand werkenThuiswerk- ph3Director - Commercial Due Diligence Transaction Strategy (m/f/d) /h3 pWe are supporting an international organisation looking to appoint a Director with a strong background in Commercial Due Diligence (CDD), transactions and strategy. /p pThis is a senior opportunity...Aanbevolen
- ...you ready to make your impact? /ph3About The Role /h3pIn our Transactions practice, we work on transactions with typically a deal value... ...leadership within the Transaction practice, we are searching for a Director/Senior Director with a background in financial due diligence...Aanbevolen
- ...originating, structuring, executing, monitoring and managing AATIF’s... ...across Africa. /p pThe Director will report directly to the... ...building with credit analysis, transaction execution, portfolio monitoring... ...handling the full desktop screening, full due diligence and investment...Aanbevolen
- ...ready to make an impact? /b /h3 h3bAbout the role /b /h3 pIn our Transactions practice, we work on transactions with typically a deal value... ...within the Transaction practice, we are searching for a Director with a background in financial due diligence and an entrepreneurial...Aanbevolen
- pFTI Consulting in Amsterdam is seeking a Director/Senior Director with a background in financial due diligence and an entrepreneurial... ...sections of larger engagements across buy-side or sell-side transactions. /ppYou will mentor staff, ensure high-quality analysis, and contribute...
- pFTI Consulting is seeking a Director in Transactions for its Amsterdam office. This role involves leading financial due diligence projects, analyzing acquisition targets, and mentoring junior staff. The ideal candidate has 8+ years of relevant experience and a Master...
- ...het gebied van direct tax, indirect tax, transaction tax, tax planning, tax reporting (... ...een bureaustoel, zit-sta bureau, externe monitor, bureaulamp, headset en extern toetsenbord... ...Competentieassessment; Pre-employment screening. Pre-employment screening Onderdeel...FulltimeOpdracht
- pINNOPAY, part of Oliver Wyman, is seeking a Manager to lead international client engagements in digital transactions. You will drive open, data-driven business models, coordinate teams, and strengthen INNOPAY’s capabilities in the Netherlands. /ppYou will guide problem...
- ph3Director Financial Services at Monitor Deloitte - Strategy Business Design /h3 ul liFull-time /li liJob type: Permanent /li liEducational... .... You need the following qualifications for the position of Director Financial Services at Monitor Deloitte - Strategy Business...
- ...Responsibilities /h3 ul liOversee daily operational processes, including transactional systems, customer support (with the Customer Operations team),... ...management system in accordance with MiCAR. /li liIdentify, monitor, and mitigate crypto‑specific risks, including smart contract,...Met contract
- ...an Attorney Compliance in Amsterdam to oversee contractual adherence and provide guidance across transactional agreements. The role involves analyzing contracts, monitoring critical dates, and supporting deal-related processes to ensure accuracy and timely resolutions....Met contract
- ...around us. /li /ulh3Job Summary /h3pAs Director of Product - Search, you will lead the Search... ...ready, not just shipped, including monitoring, reliability, incident reduction, technical... .../ ML systems. /li /ulh3Pre-Employment Screening /h3pIf your application is successful, your...Nachtdienst
- ...technologies to support activities such as resume screening, candidate communication, and talent... ...could also be considered. The Director, Product Management – Life Cycle Assessment... ..., and business objectives Define and monitor product success measures, including...Fulltime
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€ 5.500 - € 9.000 per maand
...Als Business Director Gemeente Amsterdam werk je niet vóór Amsterdam, maar mét Amsterdam. Je leidt één van de meest strategische klanten van Olympia en maakt op het hoogste niveau impact op de arbeidsmarkt van de grootste gemeente van Nederland. Je bouwt aan de dienstverlening...FulltimeOlympia
Amsterdam1 dag deleden- ...recommendations. /ppStructure, model, and analyze complex derivative transactions to meet client objectives. /ppLead preparation and review of... ...relationships, including onboarding, ongoing portfolio monitoring, and strategic advisory. /ph3Your Impact /h3pYou will be a...Per direct beginnen
€ 540 per dag
...into the Vinted app, it helps keep every transaction safe, efficient, and easy for our... ...bAbout the Role /b /h3pWe are looking for a Director of Engineering to lead the Frontend... ...Marketplace frontend quality, and performance monitoring to reduce downtime and ensure a...- ...hubs (flexible) /p pbLevel: /b Associate Director /p pbEmployment type: /b Permanent,... ...Integrity Compliance, investigations, monitoring, forensic data analytics, eDiscovery, third... ..., consulting, tax, strategy and transactions. Fueled by sector insights, a globally...FulltimePloegendienst
- ...reporting structures in a scale-up environment /liliManage cash flow monitoring and support working capitaloptimisation, including... ...edge data centers,we’dlove to hear from you /ph3Background Check Screening /h3pAll selected candidates will undergo a background check to...
- ...Strategic CFO Advisory: Advise CFOs, Finance Directors, and CIOs on technology selection,... ..., Tech Strategy, Enterprise Risk, and Transactions. Our Finance Consulting team is a... ...offer and we’ll perform a pre-employment screening. Then your new adventure begins. Welcome...ThuiswerkPloegendienst
- ...within the extensive SAP portfolio, closely monitoring developments, and acting on them.... ...office chair, sit/stand desk, external monitor, desk lamp, (Bluetooth) headset and a large... ...interviews and an assessment Pre-employment screening Due to laws and regulations, and...StageFulltimeThuiswerk
- ...other Financial Manager and the Client Director on the client portfolios, for which the... ...management, as well as responsible for monitoring incoming and outgoing money flows per client... ..., annual accounts, tax return filings, transaction monitoring reporting, manage proactive...
- ...lipreparing and reviewing client payments; /li liconsistently monitoring and minimising debtors position; /li liassisting Junior and Client... ...Maples Group standard policy to undertake various background screening checks on all applicants to whom a conditional job offer is...
- ...European HQ focal point for strategic fleet and key account topics, ensuring alignment between headquarters and local markets. Monitor market trends, competitor activities, customer requirements, and tender pipelines to support proactive business development. Contribute...
- ...Responsibilities /h3ulliSupport Treasury operations, including daily cash management, FX transaction processing, and reconciliation activities. /liliAssist with cash flow forecasting and help monitor the company's liquidity position. /liliPrepare and maintain internal and...Ploegendienst
- pAirwallex is seeking a Manager, FCC Monitoring Testing (EMEA) to shape Airwallex's global financial crime monitoring framework. You will validate AML, Sanctions, and KYC/KYB controls across production environments, establish KPIs, and drive data-enabled assurance with...
- pAirwallex is seeking a Manager, FCC Monitoring Testing, EMEA to shape and scale global financial crime compliance monitoring and testing. You will validate AML, Sanctions, and KYC/KYB controls across production environments and establish a data-driven monitoring framework...
- ...liliOperational Performance Continuous Improvement Monitor service performance, identify... ...are conditional upon passage of screening criteria applicable to the job /ph3EEO... ...Voyix, we specialize in turning routine transactions into meaningful connections. With a rich...
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