408 risk analyst vacatures in heel Nederland.

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Aemstelredamme10298 Rotterdam5305 Utrecht4659 Eindhoven3373 's-Gravenhage2892

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Marex

Quantitative Risk Analyst

7 dagen geleden

Voltijd

Risk Management

... the wider Marex Group. Role Summary Are you a tech-savvy Senior Quant Risk Analyst, ready to take your next career step? Are you capable of perfectly aligning risk management with algorithmic trading? Data analysis and automation are two core pillars of our growth, and our strong risk management framework is a key foundation ...

Aemstelredamme, Nederland

Adyen

Senior Financial Risk Analyst

10 dagen geleden

Op afstand
Hybride

Risk Management

... Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Senior Financial Risk Analyst As a Senior Financial Risk Analyst on our Merchant Potential Liability Team you will be part of a team of high-performing professionals that evaluates and manages financial risk (i.e. chargebacks) ...

Aemstelredamme, Nederland

Security Risk Analyst - Space Projects

13 dagen geleden

Hybride
Voltijd
Contract

Risk Management

€40 EUR / month

... opportunity is for you. CGI is looking for multiple Risk Analysts to join our team supporting EU Space projects, including satellite navigation and communication. As a Risk Analyst, you will play a key role in identifying, assessing and managing security risks that support the successful delivery of strategically important EU Space ...

Nederland

Adyen

Senior CDD Risk Analyst, Reviews

4 dagen geleden

Op afstand
Voltijd
Contract

Risk Management

... solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. CDD Reviews Team Our Customer Risk Review team is seeking an experienced Senior CDD Risk Analyst with a strong compliance and regulatory background and deep CDD knowledge. The core impact of this ...

Aemstelredamme, Nederland

Adyen

CDD Risk Analyst, Customer Onboarding

4 dagen geleden

Op afstand
Voltijd
Contract

Risk Management

... innovative and ethical solutions that help businesses achieve their ambitions faster. CDD Direct Customer Onboarding team Adyen is looking for a hands-on CDD Risk Analyst to join our Direct Customer Onboarding team and contribute to the growth and scaling of our customer base in EMEA. In this role, you will onboarding of ...

Aemstelredamme, Nederland

Risk Analyst B2B (m/f/d)

Vandaag

Hybride
Voltijd
Contract

Risk Management

... are looking for a Risk Analyst – B2B for our Risk Analytics team in the Client Underwriting Unit with a hands-on attitude that is keen to have an impact on our risk assessment by mitigating risk in terms of affordability / solvency for the B2B end customer in a balanced risk decision environment. The focus of the team lies ...

Aemstelredamme, Nederland

Security Risk Analyst - Space Projects

12 dagen geleden

Hybride
Voltijd
Contract

Risk Management

€40 EUR / month

Nederland

Risk Analyst - Client Underwriting (m/f/d)

10 dagen geleden

Hybride
Contract

Risk Management

... FinTech. Job Description We are looking for a Risk Analyst (m/f/d) to join our Client Underwriting (Merchant Risk) team. As part of the team, you will assess risk profiles across Riverty’s B2B relationships. Through manual underwriting, you will review relevant business information, identify risks, and prepare clear recommendations ...

Heerenveen, Nederland

Adyen

Senior CDD Risk Analyst, Direct Customer Onboarding

4 dagen geleden

Op afstand
Voltijd
Contract

Risk Management

... business growth. - Team Mentorship: Mentor a cohort of CDD analysts, acting as a go-to expert for complex case guidance and fostering a culture of proactive risk ownership. Develop and lead training sessions to upskill the team on emerging risk typologies and regulatory changes. Who You Are - Experience : 6+ years experience ...

Aemstelredamme, Nederland

Klarna

Senior Analyst - Consumer Credit Risk & Underwriting

7 dagen geleden

Voltijd

Klarna, briefly At Klarna, we're building an everyday finance network, helping over 120 million consumers across 26 countries save time and money, and worry less about their finances.

Aemstelredamme, Nederland

Minor Hotels

Junior Data Analyst: Internal Audit, Risk & Control

Vandaag

Op afstand
Hybride

Data Analytics

€ 500 per dag

... iStay, nhow, Oaks and Tivoli. Are you curious about what data can tell us and eager to uncover the story behind the numbers? We are looking for a Junior Data Analyst to join our Internal Audit team and help us make smarter use of data across the organisation. You will take ownership of recurring analyses, investigate trends, ...

Hoofddorp, Nederland

Taylor Root

Senior KYC Analyst

8 dagen geleden

Contract

Compliance

... AML/KYC risk assessments and risk classifications - High-risk relationships and escalations - Periodic and event-driven reviews You will prepare well-substantiated risk assessment memoranda and provide practical recommendations on complex or higher-risk relationships. Investors, Portfolio Companies & Counterparties - Manage KYC ...

Aemstelredamme, Nederland

Catawiki

Tax Analyst

Vandaag

Op afstand
Hybride
Op locatie

€ 50 per uur

... continue to grow internationally, tax plays an increasingly important role in improving our buyer and seller experience, enabling business decisions, managing risk and supporting sustainable growth. We're looking for a Tax Analyst who combines strong technical tax expertise with a pragmatic business mindset. This role is ...

Nederland, Nederland

modulR

KYC Analyst

8 dagen geleden

Voltijd
Contract

Compliance

€1k EUR / year

... Modulite. About the Role The Compliance Analyst is responsible for leading and managing ongoing CDD & KYC Assessments of Modulr’s clients. Working in the First Line Risk & Compliance Function, the team are responsible for mitigating risks to Modulr as they relate to the provision of our services as an Electronic Money Institution, ...

Aemstelredamme, Nederland

Marex

Junior Operations Analyst

8 dagen geleden

Voltijd

... and controlled execution of the trade lifecycle. Through robust controls, real-time oversight, and an automation-first approach, the team mitigates operational risk, maintains resilience, and continuously improves processes to enhance efficiency, data quality, and scalability. You will work closely with traders, risk managers, ...

Aemstelredamme, Nederland

Business Analyst - Digital Assets

13 dagen geleden

Hybride
Contract

Data Analytics

... operations, architecture, engineering, risk and compliance functions. - Support testing, implementation and operational readiness activities. - Partner with Risk and Compliance teams to ensure solutions comply with ING governance, security, risk and regulatory requirements. - Act as the primary product subject matter expert ...

Aemstelredamme, Nederland

modulR

CDD Senior Analyst - Introduced Onboarding

8 dagen geleden

Voltijd
Contract

... financial crime concerns where appropriate. - Prepare clear, concise and well-reasoned customer risk assessments and onboarding recommendations. - Manage higher-risk and more complex onboarding cases from initial review through to final recommendation. - Act as a subject matter expert for Analysts and provide technical guidance ...

Aemstelredamme, Nederland

Informa Markets

Business Development Analyst Internship

8 dagen geleden

Contract

... Job Description This role is based in our Amsterdam, Netherlands Office. What you’ll do (60%): Retention & Customer Insight - Net new retention : Build a churn-risk score for first-year exhibitors and sponsors; flag at-risk accounts to Sales before rebooking opens. - Customer journey : Help us mapping the ‘net new’ customer ...

Aemstelredamme, Nederland

ABB

Treasury Analyst

12 dagen geleden

Voltijd

Finance
Operations

€250 EUR

... in Finance, Banking or Accounting. - One to two years of professional experience in treasury function including currency exposure management, cash management, risk management, and financial analysis. - Background on cash and liquidity management operations such as cash pools, in-house bank and Inter Company Netting. - A ...

Rotterdam, Nederland

Optiver

Procurement Analyst

10 dagen geleden

Contract

... identify appropriate suppliers and commercial solutions - Negotiate pricing and commercial terms with suppliers - Ensure that contracts meet our internal policies, risk standards and market benchmarks - Manage contract renewals for expiring agreements, engaging stakeholders and suppliers proactively to ensure continuity and favourable ...

Aemstelredamme, Nederland