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Legal Counsel Regulatory & Financial Crime jobs at Booking in Netherlands, Amsterdam
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Company (1)
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Netherlands
Amsterdam
9 jobs found
15.08.2024
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Booking Legal Counsel Regulatory & Financial Crime Netherlands, North Holland, Amsterdam
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Provide day-to-day legal advice on financial crime related matters related to EU, UK and US regulations and other sanctions regimes, UK Bribery Act, FCPA, EU AML directives and other global...
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06.09.2024
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Booking Legal Collection Specialist Netherlands, North Holland, Amsterdam
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Support Booking.com BV in performing and improving existing legal collection operation effectively. Manage inbound and operations ( e.g., operational reports ) for external collecting agencies. Analyze collection agency performance and...
29.08.2024
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Booking Financial Analyst Netherlands, North Holland, Amsterdam
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Support with forecasting, variance analysis and reporting of financial performance;. Contribute to robust, scalable and insightful reporting of the business unit or department’s key metrics;. Provide analytical support and contribute...
15.08.2024
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Booking Financial Crime Operations Analyst Netherlands, North Holland, Amsterdam
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Conduct onboarding and ongoing sanctions screening. Conduct, and perform customer due diligence, quality control relative to, a variety of investigation types, including suspicious activity, sanctions, and enhanced due diligence. Communicate...
29.08.2024
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Booking Senior Treasury Manager Financial Services Strategy Netherlands, North Holland, Amsterdam
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Lead multiple critical projects / programs to solve complex open-ended strategic challenges related but not limited to Payments, Banking, Financial Services related company initiatives initiated by Treasury. Scope well structured...
01.08.2024
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Booking Sr Legal Counsel AI ML Product Netherlands, North Holland, Amsterdam
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Deep knowledge of, and experience practically applying, platform, technology, data and emerging AI regulations. An ability to clearly communicate the impact of such regulations on business and product strategy. Experience...
14.08.2024
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Booking Senior Legal Counsel - Privacy Insurance Cars & Rides Netherlands, North Holland, Amsterdam
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Assess data processing activities within the global Booking.com corporate group;. Conduct Data Protection Impact Assessments;. Provide (ad-hoc) legal advice for privacy related matters globally, including electronic marketing and security laws;....
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Description:Full job details
Provide day-to-day legal advice on financial crime related matters related to EU, UK and US regulations and other sanctions regimes, UK Bribery Act, FCPA, EU AML directives and other global...
These jobs might be a good fit
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