Vacatures Compliance Officer Global Financial Markets

Where will you be working as Depositary Control Officer? CACEIS Bank Netherlands Branch is part of CACEIS Group and with the valuable support of our largest shareholders, Crédit Agricole and Banco Santander , CACEIS is a European leader in Asset Servicing and also one of the largest global players. ...

Where will you be working as Depositary Control Officer? CACEIS Bank Netherlands Branch is part of CACEIS Group and with the valuable support of our largest shareholders, Crédit Agricole S.A. and Banco Santander S.A., CACEIS is a European leader in Asset Servicing and also one of the largest global ...

Where will you be working as Depositary Control Officer? CACEIS Bank Netherlands Branch is part of CACEIS Group and with the valuable support of our largest shareholders, Crédit Agricole S.A. and Banco Santander S.A., CACEIS is a European leader in Asset Servicing and also one of the largest global ...

Where will you be working as Depositary Control Officer?CACEIS Bank Netherlands Branch is part of CACEIS Group and with the valuable support of our largest shareholders, Crédit Agricole and Banco Santander , CACEIS is a European leader in Asset Servicing and also one of the largest global players. W...

Where will you be working as Depositary Control Officer? CACEIS Bank Netherlands Branch is part of CACEIS Group and with the valuable support of our largest shareholders, Crédit Agricole and Banco Santander , CACEIS is a European leader in Asset Servicing and also one of the largest global players. ...

Over onze klant The client is a leading global private equity investor with over $76 billion of assets under management as per December 31, 2023. Approximately 75% of these funds are invested in private equity funds globally, including secondary transactions, with the remainder invested directly in ...

Over onze klant The client, a prominent global private equity investor, allocates roughly 75% of its funds to private equity investments worldwide , encompassing secondary transactions, while the remaining portion is directly invested as a co-investor (in both equity and mezzanine) in companies acro...

Within FEC Rabobank, our purpose is that ‘together we safeguard our customers, the bank and society by detecting and preventing financial and economic crime’. In doing that, we have a duty to our customers, a responsibility to the bank and a pivotal role to play in society in managing and mitigating...

Are you a compliance specialist with demonstrable experience in Customer Due Diligence (CDD), Anti-Money Laundering/Counter Terrorist Financing (AML/CTF,) and sanctions who wants to contribute to protecting Rabobank’s integrity? You and your job As a Compliance Advisor you make a meaningful contri...

As a Regulatory you can make a difference with your knowledge of Financial Markets laws and regulations and a good understanding of the Financial Markets business to help Rabobank Group activities and our Financial Markets departments stay compliant in a complex international context. You and your...

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...

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. ...

Risk Management Wholesale & Rural (RM WR) is responsible for second line risk management activities of all business within Wholesale Rural and Retail (WRR). As a network oriented function, it is responsible for ensuring the implementation, working, and testing of the risk management framework. RM WR...

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...

Are you the compliance officer who will be guiding the organization through the complex landscape of ABC? You and your job As a FCC Officer Anti-Bribery & Corruption you play a critical role by providing in-depth knowledge on ABC. Specifically for this position the focus is on making sure the bank c...