Vacatures Compliance Officer - Huizen

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

Regel jij dat er altijd cava koud staat in onze winkels? Retail is een vorm van topsport. Als de inbound flow hapert of tot stilstand komt, raken de schappen leeg en grijpen klanten mis. Gegeven onze vele winkels, de breedte van het assortiment en het internationale sourcing -netwerk, kan onze suppl...

VacatureomschrijvingAls Senior Security Officer stel je kaders op, op het gebied van de sturing, compliance en risico's van informatiebeveiliging. Je geeft adviezen aan het management over afwijkingen, risico's, te implementeren maatregelen, beleid en werkinstructies. Je betrekt daarbij steeds de re...

VacatureomschrijvingVoor een van onze partners in de Randstad zijn wij op zoek naar een security officer. Als security officer zal je worden ingezet ten behoeve van de beveiliging voor de organisatie. De organisatie hanteert het three lines model voor informatiebeveiliging. De security officers van ...

Senior Sanctions Policy Officer You and your job As Senior Sanctions Policy Officer, 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, gu...

Medior Sanctions Policy Officer You and your job As Medior Sanctions Policy Officer, 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, gu...

Being a Financial Crime Compliance Oversight Officer, also called CAMS (Counter-terrorism financing, Anti-money laundering & Sanctions) Oversight Officer, for Rabobank means providing qualitative insight into the AML, Counter Terrorist Financing and Sanctions risk profile of Rabobank Group to (Senio...

Over onze klant The organisation is one of the largest ranked Financial Groups in the world in terms of assets. A world-class set of businesses and more than 180,000 employees in 50 markets. The company offers stability in an ever-changing market, providing services to high-profile clients worldwide...

Imagine improving the models Rabobank uses to protect society from financial economic crime. Together with several validators, you provide an independent opinion with actionable insights on the quality of these models. Are you passionate about the fight against financial economic crime and would lov...

You and your job The Wholesale & Rural (W&R) FEC Center is set up to support the work of the W&R FEC triangle of Business, Compliance and Operations with strong operational oversight, steering, ongoing standardization and striving for excellence in relation to FEC in the W&R regions and business uni...

The Domain Control Officer operates in a business-critical environment with a high degree of functional and technical complexity. You and your job As a Domain Control Officer (“DCO”) you play a crucial role in the field of continuity & risk in one of the Tech divisions within Engineering & Enterpris...

Als Teamlead inspireer je dagelijks de analisten uit jouw team om het maximale uit zichzelf te halen. Samen zorgen we ervoor dat we inzichtelijk hebben wie onze klanten zijn. Jij & jouw functie Als Teamlead CDD begin je op de Campus, de opleidingslocatie van CDD Private Clients. Dit is de afdeling w...

Teamlead FEC CLCS Business Clients Als Teamlead FEC CLCS Business Clients bouw je aan je team en breng je je team naar een hoger plan zowel inhoudelijk als op competenties. Jij en jouw functie Binnen Financial Economic Crime (FEC) willen we voorkomen dat onze diensten worden misbruikt voor criminele...

Transaction Processing Officer – Documentation & Trade Processing Helping clients hedge their risk, where we make sure that all trade details are processed & confirmed between both parties; processing an average of 2,000 transactions a month. You and your job Imagine you will become an expert within...

Senior Privacy Officer for the Financial Economic Crime (FEC) Domain Would you like to contribute to the data protection of Rabobank worldwide? As a member of the Data Privacy Oversight team, which is part of the Global Privacy Office (GPO), you will collaborate and align with the privacy coordinato...