Vacatures Business Line Manager - Nieuwegein

You and your job As Medior Policy Officer FEC Global Sanctions, you play a critical role in ensuring that Rabobank meets Sanctions requirements and effectively manages Sanctions risks. You have the opportunity to contribute to the development and implementation of procedures, guidance and support pr...

You are the specialist who is the driving force for Rabobank’s global AML & CTF Program. As a Financial Crime Compliance Expert, you can make a difference by providing in-depth knowledge on Countering the Financing of Terrorism (C T F), Anti-Money Laundering (AML) and Sanctions to our organisation. ...

Do you want to make impact by transforming the Compliance department to become more data-driven? As a Senior Project Manager, you are responsible for proactively managing data-driven use cases and being sparring partner of stakeholders within Compliance to help identify and initiate data-driven oppo...

Ga jij aan de slag voor de afdeling First Line Monitoring (FLM) als FLM Specialist FEC Transaction Monitoring en beoordeel jij de kwaliteit van de uitgevoerde FEC onderzoeken zodat je bijdraagt aan het ‘in control’ zijn op het gebied van FEC? Jij & jouw functie Als eerstelijns-controleur rapporteer ...

Jij & jouw functie Als Risk Manager Credit Particulieren kun je het verschil maken door de komende jaren een belangrijke rol te spelen in verdere versterking en vernieuwing van het kredietrisicomanagement binnen Rabobank. Jouw bijdrage ligt zowel op implementaties van impactvolle beleidstrajecten al...

You and your job Risk Management is a key activity within Banking. As Risk Professional in the Wholesale & Rural Tech Division, you support both squads and (senior) management to execute and validate the Dynamic Risk Cycle for all their IT & Operational risks. As you are the First Line of defence yo...

You can make an impactful contribution as a Risk & Control Partner FEC FLR Risk & Control Partner in the field of money laundering and crime detection and prevention. You and your job As a Risk & Control Partner you are an interlocutor of Financial Economic Crime (FEC) colleagues in the field of ris...

We’re looking for a team player with high energy that wants to contribute to a future proof society! Startup & Scale-up Banker (junior / medior / senior) – location Eindhoven Imagine… …. working in a dynamic environment with passionate entrepreneurs who are developing and scaling innovations that su...

Imagine contributing to the battle against Financial Economic Crime (FEC) worldwide and Rabobank’s licen to operate by supporting the business develop product and services where FEC risks are adequately managed. You and your job Acting as a gatekeeper for risk mitigation but also as a sparring partn...

Over onze klant Accord Healthcare is a leading pharmaceutical company committed to providing high-quality, affordable medicines to improve the well-being of people worldwide. We are currently seeking a dynamic and experienced Finance Manager to join our team in Utrecht. As a Finance Manager, you wil...

Detect, deter and disrupt financial economic crime in order to protect our clients, Rabobank and the society. You and your job As Financial Crime Compliance (FCC) Officer – Risk Management & Intelligence you play a critical role by providing in-depth risk management knowledge on financial economic c...

Imagine… being thought leader of a high performing team of experts and our business partners. As a Product Expert within the Work Environment Concepts Area your focus is on digitisation and simplification of the Travel Concepts products and services in line with business needs in order to transfer o...

Your contribution as a First Line Monitoring Specialist enables the Rabobank to be 'in control' of Customer Integrity by assessing Financial Economic Crime (FEC) processes, related Key Controls and residual risks for Customer Due Diligence (CDD), Transaction Monitoring (TM), Sanction Name Screening ...

Within the Financial Crime Compliance (FCC) Department, the Governance, Oversight & Change team ensures Group wide oversight of Rabobank’s compliance with Financial Economic Crime (FEC) obligations and partners up with the bank’s Global network of FCC officers. You and your job As Manager of the Gov...

As Senior Product Manager Sanctions Models at Rabobank you will contribute to achieving the purpose of the FEC domain; protecting Rabobank and society for money-laundering, terrorism financing and sanctions violations. Your focus will be on the functional design of the Sanctions Detection models and...