20 beste vacatures voor de functie van risk in hoofddorp, nh (nieuwe medewerkers gezocht)

EDD Specialist (Netherlands)
bunq —Amsterdam
- Fulltime
- Hybride werken
- AI
- Bankieren
- Reiskostenvergoeding
Supply Chain Risk Officer
ABN AMRO —Amstelveen
- € 6.066 - € 8.666 per maand
- DevOps
- Engels
- Bachelor
- Budget voor professionele ontwikkeling
Change Consultant Credit Risk
ABN AMRO —Amsterdam
- € 5.304 - € 7.577 per maand
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Budget voor professionele ontwikkeling
Senior Quantitative Risk Expert - SRT Oversight (2nd LoD)
ING —Amsterdam
- € 6.728 - € 10.753 per maand
- Hybride werken
- Master
- Analytisch vermogen
LAB Cross Border Working Senior Specialist
Boston Consulting Group —Amsterdam
- Fulltime
- Thuiswerk
- Microsoft Excel
- Engels
- Bachelor
Operational Risk Manager
ABN AMRO —Amsterdam
- € 8.192 - € 11.702 per maand
- Financiële diensten
- AI
- Bankieren
- Budget voor professionele ontwikkeling
Head of AI & Analytics Model Risk
ABN AMRO —Amsterdam
- € 9.604 - € 13.720 per maand
- Analytisch vermogen
- Communicatieve vaardigheden
- Bankieren
- Budget voor professionele ontwikkeling
Senior Financial Risk Regulatory Expert – SRT Oversight (2nd LoD)
ING —Amsterdam
- € 6.728 - € 10.753 per maand
- Hybride werken
- Master
- Analytisch vermogen
Intern Model Risk Management
ABN AMRO —Amsterdam
- € 750 per maand
- E-mail
- Hybride werken
- Master
- C++
- Stage
Supplier Contract Risk Manager Branches
ABN AMRO —Amsterdam
- € 5.304 - € 7.577 per maand
- Analytisch vermogen
- Communicatieve vaardigheden
- Bankieren
- Budget voor professionele ontwikkeling
Senior Director, Global Formulation - Risk Management & Sourcing, Animal Nutrition & Health - EMEA
Cargill —Schiphol
- Master
- Bachelor
- ICT
13 dagen
Risk Management Analyst
Cargill —Schiphol
- ERP systemen
- Engels
- Analytisch vermogen
Operational Risk Intern
bunq —Amsterdam
- Hybride werken
- Engels
- Stage
Non-Financial Risk Specialist
ABN AMRO —Amsterdam
- € 7.048 - € 10.068 per maand
- Analytisch vermogen
- Financiële diensten
- Bankieren
- Budget voor professionele ontwikkeling
Finance Analyst Benelux with Dutch language
Lenovo —Amsterdam
- Fulltime
- Oracle
- Engels
- Mentale gezondheidszorgprogramma's
- Aanbrengbonus
Controls & Oversight Specialist Definition of Default
ABN AMRO —Amsterdam
- € 5.304 - € 7.577 per maand
- Projectmanagement
- Bachelor
- Bedrijfsadministratie
Compliance Quality Assurance Specialist
ING —Amsterdam
- € 5.677 - € 9.137 per maand
- Hybride werken
- Engels
- Analytisch vermogen
- Bachelor
4 dagen
Data Analyst - Risk Management
ABN AMRO —Amsterdam
- € 5.304 - € 7.577 per maand
- Engels
- Master
- SQL
- Budget voor professionele ontwikkeling
1 dag
Risk Manager
Holland Casino —Hoofddorp
- € 4.269 - € 7.623 per maand
- Fulltime
- Hybride werken
- Analytisch vermogen
- Bachelor
- Bedrijfskunde
- Reiskostenvergoeding
- Telefoonplan
Risk Model Strategy & Monitoring Specialist
ING —Amsterdam
- € 6.728 - € 10.753 per maand
- Hybride werken
- Master
- Communicatieve vaardigheden

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van risk in hoofddorp, nh

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EDD Specialist (Netherlands)

bunq -
Amsterdam

Nu solliciteren

Vacaturegegevens

Fulltime

Secundaire arbeidsvoorwaarden

Reiskostenvergoeding
Pensioen
Bedrijfslaptop

Kwalificaties

AI
Bankieren

Volledige vacaturetekst

At bunq, our mission is to give our users a smooth and hassle-free banking experience. Everything we do is centered on building trust and making sure their money is always safe. As an EDD Specialist, you are at the heart of this promise! You are the expert who works behind the scenes to protect our users from fraud, ensuring they can bank with total peace of mind and keep bunq prepared for checks and reviews from regulators like the De Nederlandsche Bank (DNB)

Take Ownership:

Your mission is to keep our users compliant to bunq's policies and the law, while investigating any potential deviations As our EDD Specialist, you will:

Make sharp, accurate, risk-based decisions that shield our users from fraud, building trust.
Systematically eliminate the EDD tasks by taking decisive ownership of the most complex, high-risk cases that our automated systems cannot solve.
Continuously improve our EDD framework by identifying the root cause of escalations and driving enhancements to our AI tools and processes.
Play a vital role in helping bunq stay compliant with policies and regulations.

You have an early ability to make accurate, risk-based decisions on complex Customer Due Diligence (CDD) cases.
You have a demonstrated engineering mindset to identify root causes and drive process improvements within the EDD framework.
You have a ability to leverage AI tools and data to conduct efficient and effective risk investigations.
You have a solid understanding of KYC/AML compliance frameworks and their practical application in case reviews.

Curious to see how we make life easy? - try the bunq app, it only takes 5 minutes to sign up.

Your space to perform

We give you the space and the tools you need to succeed

Great, international colleagues who share your mindset

‍ Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.

Digital Nomad Program: After your first year, enjoy up to 20 days per year to work while traveling, combining flexibility with strong team collaboration

We reward tenure with a dedicated travel budget: €1.5k after 2 years and €3k after 4 years to visit another core office.

We support growth with bunq Academy and €1500 annual learning budget

Massive discount with Urban Sports Club

Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices )

A MacBook so you can Get Shit Done with us

Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options

An optional pension plan with monthly contribution from bunq

Monthly contribution to your phone and internet bills

Friday drinks and other celebrations - bunq style

All new hires are subject to Pre-employment Screening (PES), which includes checks conducted by our third-party partner, DISA. This is part of our commitment to a secure and trustworthy workplace.

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Verfijn je zoekopdracht

risk vacatures in hoofddorp, nh

EDD Specialist (Netherlands)

Supply Chain Risk Officer

Change Consultant Credit Risk

Senior Quantitative Risk Expert - SRT Oversight (2nd LoD)

LAB Cross Border Working Senior Specialist

Operational Risk Manager

Head of AI & Analytics Model Risk

Senior Financial Risk Regulatory Expert – SRT Oversight (2nd LoD)

Intern Model Risk Management

Supplier Contract Risk Manager Branches

Senior Director, Global Formulation - Risk Management & Sourcing, Animal Nutrition & Health - EMEA

Risk Management Analyst

Operational Risk Intern

Non-Financial Risk Specialist

Finance Analyst Benelux with Dutch language

Controls & Oversight Specialist Definition of Default

Compliance Quality Assurance Specialist

Data Analyst - Risk Management

Risk Manager

Risk Model Strategy & Monitoring Specialist

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van risk in hoofddorp, nh

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