Vacatures Compliance Officer - Soest

Functieomschrijving Beschrijving Vind jij het van belang dat alle geledingen binnen Randstad Groep Nederland zich houden aan het naleven van alle toepasselijke wet- en regelgeving, inclusief wetten, Cao’s, certificeringen en het beleid van Randstad Groep Nederland als Randstad Holding. Binnen Randst...

GenDx, experts in transplant diagnostics GenDx is a global leader in molecular diagnostic laboratory solutions for high resolution tissue typing of both donors and patients and monitoring transplant success. We combine our cutting-edge software solutions, reagents for DNA sequencing-based HLA typin...

Join our team as we drive excellence in Compliance and Governance. As a key player, you'll ensure adherence to our Code of Conduct, assess compliance risks, and lead initiatives to enhance third-party risk mitigation. If you're passionate about promoting a culture of integrity and continuous improve...

Would you like to contribute to the data protection of Rabobank worldwide? As a member of the Product Management & Expertise (PME) team which is part of the Global Privacy Office (GPO) you will collaborate and align with the privacy coordinators and experts around the globe! You and your job PME pr...

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...

Werken bij het ministerie van Defensie maar niet als militair? Word Hoofd Integrale Beveiliging Als je kiest voor een baan bij Defensie, dan kies je voor maatschappelijk relevant werk. Je draagt echt iets bij aan een veilig Nederland. Naast 40.000 beroepsmilitairen werken er ook nog zo’n 16.000 burg...

As a Financial Crime Compliance Officer Internal and Regulatory Investigations - Investigator (IRI) you coordinate investigations and support Rabobank in preventing internal fraud risks. Internal and Regulatory Investigations (IRI) conducts and coordinates investigations into allegations of internal...

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...

Your role: As a company, Zanders has a strategical growth plan focused on organic growth and through acquisitions. We aim to grow while being committed to sustainable business practices and fostering positive environmental and social impact. To support this growth, we are looking to expand the Finan...

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...

Als adviseur luchtvaart draag jij bij aan het actueel houden van de kennis over wet- en regelgeving met betrekking tot de meteorologische dienstverlening voor de luchtvaart bij het KNMI. Jouw collega's neem je daarin mee, zodat zij ook goed op de hoogte zijn van veranderingen. Klinkt dit interessant...

As you are part of the Financial Crime Compliance (FCC) Department. This means providing qualitative insight into the Financial Economic Crime (FEC) risk profile of Rabobank Group to (Senior) Management. You will apply a risk-based approach, using data-driven management information to perform stron...

Samenvatting Ben jij dat organisatietalent met gevoel voor urgentie, die daadkrachtige zelfstarter die doorgaat waar anderen stoppen? Dan zoeken wij jou!Als directiesecretaresse ben je de rots in de branding voor de Chief Financial Officer. Onder zijn verantwoording vallen de afdelingen Finance, Con...

Vacatureomschrijving Wat jij gaat doen FinDock is heavily investing in Information Security. This is the first role solely dedicated to Information Security and it is essential for the long-term success and growth ambitions of FinDock. As a Security Officer you will be critical for fostering a secur...