Transaction Services Jobs in Utrecht
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Manager Transaction Services
LinkedPerfect Werving & Selectie B.V.
Utrecht, Utrecht, Netherlands
Full-time
Salary not specified
4 weeks ago
Financial Due DiligenceTransaction ServicesFinancial AnalysisCash Flow AnalysisWorking Capital AnalysisNet Debt AnalysisFinancial Risk AssessmentFinancial ReportingProject ManagementClient Relationship ManagementTeam LeadershipCoaching and MentoringStakeholder CommunicationAnalytical SkillsQuality AssuranceEnglish and Dutch Language Proficiency
Senior Consultant Transaction Services
BDO
Utrecht, Utrecht, Netherlands
Voltijds
EUR4,152 - EUR6,229
4 weeks ago
Financial due diligenceTransaction servicesData analyticsFinancial reportingValuationCritical thinkingSoft skillsMentoringClient relationship managementProject managementAnalytical skillsCommunication skills
Manager Transaction Services
BDO
Utrecht, Utrecht, Netherlands
Voltijds
EUR5,127 - EUR7,690
4 months ago
Financial Due DiligenceAnalytical ThinkingCritical ThinkingClient Relationship ManagementMentoringDutch LanguageEnglish LanguageCommunication Skills
Transaction Services Accountant
Michael Page
Utrecht, Utrecht, Netherlands
Full-time
Salary not specified
4 months ago
Accounts PayableAccounts ReceivableFinancial AdministrationProcess ImprovementERP SystemsDynamics 365 Finance & OperationsMicrosoft ExcelInternational VAT RegulationsEnglish ProficiencyDutch Proficiency
Senior Consultant Transaction Services
BDO
Utrecht, Utrecht, Netherlands
Voltijds
EUR4,152 - EUR6,229
4 months ago
Financial Due DiligenceAnalytical ThinkingClient Relationship ManagementReportingMentoringCritical ThinkingDutch LanguageEnglish LanguageFinancial AnalysisCommunication Skills
Senior Consultant Transaction Services
BDO
Utrecht, Utrecht, Netherlands
Voltijds
EUR4,152 - EUR6,229
5 months ago
Financial Due DiligenceAnalytical ThinkingCritical ThinkingClient Relationship ManagementReportingMentoringFinancial AnalysisSoft Skills
Senior Manager Legal M&A
BDO
Utrecht, Utrecht, Netherlands
Contract
EUR6,429 - EUR9,285
6 months ago
Legal M&ACorporate LawAdvising EntrepreneursPrivate EquityPractice DevelopmentLegal DraftingTransaction ServicesCorporate Finance
Partner, Private Equity & Financial Services, NL
ERM
Rotterdam, South Holland, Netherlands, Utrecht, Utrecht, Netherlands
Full-time
Salary not specified
2 months ago
Business developmentPrivate equityFinancial servicesSustainability strategyESG due diligenceClient relationship managementStrategic growthOperational excellenceRisk managementDecarbonisationTransaction advisoryValue creationCommercial acumenLeadershipStakeholder engagement
Business Analyst -Banking
Smartedge Solutions
Utrecht, Utrecht, Netherlands
Full-time
Salary not specified
5 days ago
Business AnalysisBankingFinancial ServicesPortfolio OptimizationRisk AnalysisBusiness Case DevelopmentAnalytical ThinkingProblem-SolvingStakeholder ManagementCommercial MindsetEntrepreneurial MindsetDigital AssetsStructured FinanceTransaction BankingProposition Development
Transaction Monitoring Scenario Expert
Rabobank
- 77% recommend
Utrecht, Utrecht, Netherlands
Full-time
EUR5,030 - EUR8,563
2 months ago
Transaction monitoringFinancial economic crimeMoney launderingTerrorism financingRegulatory complianceData-driven insightsStakeholder managementRisk assessmentFunctional designAMLCTFRetail bankingAnalytical skillsProblem solvingCollaboration
Senior Product Manager - CDD
bol
Utrecht, Utrecht, Netherlands
Full-time
EUR6,200 - EUR7,600
5 days ago
Product ManagementCustomer Due DiligenceKnow Your BusinessKnow Your CustomerAnti-Money Laundering ComplianceTransaction MonitoringProduct StrategyProduct RoadmappingRegulatory ComplianceVendor SelectionStakeholder ManagementProduct DiscoveryRisk ClassificationProcess ImprovementCross-Functional LeadershipFinancial Services
Traineeship Financial Crime
Talent&Pro
Utrecht, Utrecht, Netherlands
Full-time
Salary not specified
3 months ago
Anti-Money LaunderingKnow Your CustomerCustomer Due DiligenceRisk assessmentFinancial analysisComplianceTransaction monitoringIntegrity risk managementDutch language proficiencyCommunication skillsResult-oriented
M&A Analyst
Verder
Utrecht, Utrecht, Netherlands
Experienced
Salary not specified
2 months ago
M&AFinancial modelingDue diligenceTransaction structuringCorporate financeValuationBusiness case developmentContract negotiationExcelAI applicationsMicrosoft OfficeStrategic analysisProject managementCommunicationAnalytical skills
Senior Software Engineer RiskShield
ASN Bank
Utrecht, Utrecht, Netherlands
Full-time
EUR5,179.72 - EUR7,928.3
3 weeks ago
PythonSQLRelational DatabasesLinuxServer EnvironmentsAPI IntegrationData Processing PipelinesINFORM RiskShieldTransaction ScreeningSanctions ScreeningCustomer ScreeningAML ComplianceKYCFraud DetectionFinancial Crime TechnologyPerformance Optimization
Data Scientist
Levy Global
Utrecht, Utrecht, Netherlands
Full-time
Salary not specified
3 weeks ago
PythonPySparkDatabricksData ModelingData EngineeringData ScienceData PipelinesLarge-Scale Data ProcessingData QualityPipeline OptimizationProduction-Ready CodeFinancial Crime PreventionTransaction MonitoringAnalytical Problem-SolvingStakeholder Collaboration
Compliance Analyst
Quantoz
Utrecht, Utrecht, Netherlands
Full-time
Salary not specified
21 hours ago
Customer Due DiligenceEnhanced Due DiligenceTransaction MonitoringSanctions ScreeningPEP ScreeningAdverse Media AssessmentBlockchain AnalyticsFinancial Crime InvestigationRisk AssessmentCase ManagementClient Acceptance RecommendationsRisk MitigationOngoing MonitoringFIU Reporting PreparationCompliance ProceduresAnalytical Thinking
Business Analyst
Gazelle Global
Utrecht, Utrecht, Netherlands
Contractor
Salary not specified
1 weeks ago
Wholesale BankingBusiness AnalysisPortfolio OptimisationDigital AssetsRisk-Weighted AssetsBusiness Case DevelopmentCorporate BankingTransaction BankingStructured FinanceStakeholder ManagementAnalytical SkillsProblem-SolvingCommercial MindsetEntrepreneurial MindsetProposition Development
FCC Consultant- FS
Capgemini
- 88% recommend
Utrecht, Utrecht, Netherlands
Type not specified
Salary not specified
2 months ago
Financial Crime ComplianceAMLCTFSanctionsKYCCDDTransaction MonitoringSIRARegulatory complianceStakeholder managementRisk managementData analysisTransformation managementRegTechAIConsulting
Business Analyst – Digital Assets & Innovation
Fintri
Utrecht, Utrecht, Netherlands
Full-time
EUR6,391 - EUR6,825
1 weeks ago
Business AnalysisDigital AssetsPortfolio OptimizationBusiness Case DevelopmentStakeholder ManagementWholesale BankingBusiness DevelopmentCommercial AnalysisRequirements AnalysisProcess DesignProduct InnovationMarket ValidationStructured FinanceTransaction Banking
Manager Transaction Services
• via SmartrecruitersBDO
Utrecht, Utrecht, Netherlands
Voltijds
Salary not specified
7 months ago
On-site
Key Skills
Financial due diligenceTransaction servicesAnalytical thinkingCritical thinkingSoft skillsCommercial acumenLeadershipMentoringClient relationship managementValuationFinancial analysis
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