Vacatures Business Process Manager

Over onze klant The organisation represents the combination of two firms with a shared culture and commitment to client service excellence. Known for commercial awareness, industry knowledge and for providing innovative and tailored solution for every client. As a full service law firm, they act for...

Global Transaction Reporting Officer You and your job Imagine working on a growing team and internationally oriented environment? Currently, Rabobank complies with several financial regulations around the world related to transaction reporting , such as: EMIR, DFA, MiFID II and more. As a Global Tra...

Over onze klant Our Client is a global leader in partnering with companies to transform and manage their business by harnessing the power of technology. The group is guided everyday by its purpose of unleashing human energy through technology for an inclusive and sustainable future. It is a responsi...

Position Title Corporate Banking Services Fees & Facilities Manager To perform the role of Corporate Banking Services Fees & Facilities Manager, with responsibility for executing complex Domain-specific tasks, leading and guiding the Domain team(s) and providing specialist knowledge and support. The...

Job Overview/Purpose: FEC Operations is an established function in the Operations department which was created to become a centre of competence for RANZGs first line responsibilities by investigating, reviewing and completing all aspects of know your customer/customer due diligence to aide in the de...

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...

Over onze klant International company with the office based in Terassa, Barcelona, Spain. Employing innovation and breakthrough solutions, we are advancing filtration for a cleaner world. We look for the best people to help us succeed, offering opportunities to learn, effect change, and make meaning...

Job Overview & Purpose: The position is an integral part of managing a portfolio of Major Agribusiness Clients (MAC) supporting the Major Agribusiness Manager. The role will manage and grow the portfolio of MAC clients both independently and in support of Major Agribusiness Manager (s) in accordance...

The Account Manager supports TCF in achieving its strategic objectives by: Identifying, assessing, managing, monitoring and reporting risks that may incur in the business; Ensuring the risk profile complies with risk policies, standards and guidelines; Promoting a strong risk culture within business...

Job Overview & Purpose: The role exists to manage and grow a portfolio of rural clients, in accordance with Bank and Area goals for profitability, client satisfaction and credit quality. Context of Job*: Country Banking forms the core business of Rabobank New Zealand and has 33 offices across New Ze...

Senior Finance & Risk Analyst Imagine we could transform data into reliable (non-)financial reports for external regulators and into relevant analysis for internal stakeholders, within a blink of an eye. You can make the difference as Senior Data-driven Reporting Analyst in the External Reporting tr...

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...

Join the heart of data innovation at Rabobank as a Senior Business Data Analyst! You'll be part of the Data & Analytics tribe, working in the centre of a data-driven enterprise alongside a team of passionate and curious technologists who are constantly pushing the boundaries of what's possible. With...

Over onze klant Our client is an ambitious and entrepreneurial business operating across 4 continents serving millions of people every day. The company has three main divisions: Energy, Health care and Technology. This is a unique opportunity for Supply Professionals to shape this newly formed centr...