Vacatures Compliance Consultant - Nieuwegein

You are the linking pin between a high performing team of experts and the business. You and your job Do you want to enable over 43.000 Rabobank colleagues by helping provide them a safe and secure workplace? Than this is de job for you! We are looking for an entrepreneurial Product Owner for our E...

Vacature in het kort In deze rol werk je als deel van het cloud security team. Je helpt bij het beveiligen van informatie in de cloud en past security, compliance en best practices toe. Je adviseert klanten en lost cloud security problemen op. Jouw inbreng is belangrijk voor het bouwen en verbeteren...

Imagine improving the models Rabobank uses to protect society from financial economic crime. In the Compliance Model Validation team, you help validating and challenging the bank’s Compliance Models by giving actionable insights on the quality of these models. Are you passionate about the fight aga...

Als Proces Consultant in bij de Belastingdienst in Utrecht, toets en optimaliseer je bedrijfsprocessen om te voldoen aan de AVG, BIO en Archiefwet. Met een hbo-opleiding en minimaal drie jaar relevante ervaring, breng je scherpe analytische vaardigheden en een heldere resultaatgerichte aanpak naar h...

De financiële dienstverlening is waarschijnlijk een van de sectoren die aan de voorhoede van veel digitale innovaties heeft gestaan en nog steeds staat. Hoe passen de grote financiële instellingen zich effectief en snel genoeg aan de veranderende regulatoire vereisten voor hun kernprocessen aan? Hoe...

Imagine, taking on the responsibility to further improve the CDD quality across the different business lines of Wholesale and Rural (W&R) and ensure that the quality of the CDD risk analysis is maintained amidst a dynamic regulatory landscape. ​As Quality Monitoring Consultant in the Feedback Loop t...

Imagine… An exciting role where you support the alignment and performance of First Line Monitoring (FLM) across the different business lines of Wholesale and Rural (W&R) in the execution of their FEC processes specifically in the area of Sanctions. W&R FLM is part of the FEC Quality Monitoring team ...

As a , you can make a difference by continuously improving the Global Compliance Risks & Controls set and contributing to the global execution of the Systematic Integrity Risk Assessment (SIRA) and for the Rabobank Group. You and your job On a day-to-day basis, you will have a variety of tasks, inc...

Are you a seasoned and visionary Finance & Risk professional who is ready to take on a leadership role in a fast-growing consulting firm? Do you want to join a team of experts who are passionate about helping businesses thrive in a constantly changing and demanding environment?If so, then Firm C is ...

Are you ready to take the next step in your career and join a thriving consulting firm where you have the opportunity to be creative and entrepreneurial? Do you want to work in a supportive and personal environment where you can grow your skills and knowledge? If so, then Firm C is looking for you! ...

Are you a highly experienced and accomplished Finance & Risk professional who is ready to take the next step in your career? Do you want to join a thriving consulting firm where you have the opportunity to be creative and entrepreneurial, and to make a real impact on the success of our clients? If s...

As a Senior Compliance Risk Officer, you can make a difference by continuously improving the Global Compliance Risks & Controls set and contributing to the global execution of the Systematic Integrity Risk Assessment (SIRA) and for the Rabobank Group. You and your job On a day-to-day basis, you will...

Imagine, taking on the responsibility to further improve the CDD quality across the different business lines of Wholesale and Rural (W&R) and ensure that the quality of the CDD risk analysis is maintained amidst a dynamic regulatory landscape. ​As Quality Monitoring Consultant in the Feedback Loop t...

Ben je bedreven in het beheren, verwerken en analyseren van grote datasets en enthousiast over het gebruik van je expertise om trends en patronen te identificeren die ten grondslag liggen aan risicobeheer en compliancestrategieën? Heb je ervaring met het gebruik van statistische methoden en datavisu...

Heb jij ideeën over hoe klimaatrisico en regelgeving de risk management processen bij de bank beïnvloeden? Heb jij ervaring met het integreren van risk management en kredietverlening, het faciliteren van effectieve communicatie en het stellen van kwaliteitsnormen? En ben je bedreven in het ontwerpen...