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Vacatures Compliance Professional - Amstelveen

421-435 z 602 vacatures

Privacy Information Security Officer

RABOBANKRABOBANK
Utrecht

Would you like to contribute to the data protection of Rabobank worldwide? As a member of Data Protection Support (DPS) team, which is part of the Global Privacy Office (GPO), you will advise and support colleagues, employees and clients in expert privacy matters, at the interface of privacy and inf...

14.06.202314.06.2023

Pega Lead System Architect

RABOBANKRABOBANK
Utrecht

Are you ready to take your career to the next level and become a key player in the world of banking? We are seeking a talented and dynamic Pega Lead System Architect to join our esteemed institution's Financial Economic Crime (FEC) department. If you're passionate about cutting-edge technology, poss...

14.06.202314.06.2023

Senior Product Owner CreditLens

RABOBANKRABOBANK
Utrecht

Senior Product Owner CreditLens You and your job As Senior Product Owner CreditLens you take ownership of delivering a business capability with a large business value and/or multiple squads and/or large complexity. Your business capability is of key importance for the end-to-end Credit Journey of Ra...

12.06.202312.06.2023

Compliance Advisor Structured Lending

RABOBANKRABOBANK
Utrecht

As Compliance Advisor you contribute to protecting the integrity and reputation of Rabobank, its customers and employees. You and your job As a Compliance Advisor Structured Lending you assist and challenge the business in offering products and services in a compliant manner. Whether it is the topic...

12.06.202312.06.2023

Compliance Manager

Leiden

Join the organization to create a safer and healthier world through vaccine innovation.As a Compliance Manager, you will be at the forefront of ensuring the correct qualification and validation status of GMP critical equipment and processes. Additionally, you will take a leading role in implementing...

08.06.202308.06.2023

Hybrid Validation and Calibration Manager

SIRE SEARCHSIRE SEARCH
Haarlem

Job Title : Manager Validation & Calibration (Pharmaceuticals/Biotech Industry)   The company Our client is a pharmaceutical multinational that aspires to be a world leader in generics and biopharmaceuticals, improving the lives of the patients. Job Description  We are seeking an experienced Ma...

07.06.202307.06.2023

Specialist FLM KYC/WR

RABOBANKRABOBANK
Utrecht

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 ...

07.06.202307.06.2023

Compliance Manager

Leiden

Join the organization to create a safer and healthier world through vaccine innovation.As a Compliance Manager, you will be at the forefront of ensuring the correct qualification and validation status of GMP critical equipment and processes. Additionally, you will take a leading role in implementing...

07.06.202307.06.2023

Technical business analyst

RABOBANKRABOBANK
Utrecht

In this job you will be part of the Rabobank’s new developments and technology in an area where data and its (cloud) developments is at the center of attention. You will get the opportunity to work in beating heart of data working on platforms to support others. You will work together with people wh...

01.06.202301.06.2023

Junior CDD Analyst

RABOBANKRABOBANK
Utrecht

As a Junior Customer Due Diligence (CDD) Analyst, you will be working at the FEC (Financial Economic Crime) Service Centre team in the Netherlands, which has a critical role in ensuring the compliance of the Wholesale Europe domain of Rabobank with multiple regulations, in order to prevent money lau...

26.05.202326.05.2023

Global Compliance Monitoring Officer

RABOBANKRABOBANK
Utrecht

As a Compliance Monitoring Officer, you can make a difference by monitoring compliance themes across Rabobank entities. In this role you contribute to our strategic objectives of being a rock-solid bank and meaningful cooperative banking. You and your job As part of the Compliance Monitoring team, y...

22.05.202322.05.2023

Sous Chef of LuminAir

LUMINAIRLUMINAIR
Amsterdam

Algemene informatie The Sous Chef of LuminAir (aka “The bar above Amsterdam”) is responsible for the full food program of our new rooftop bar. Main duties include the team and ensuring high levels of food preparation in the kitchen to deliver an excellent Guest-, and Member experience while controll...

19.05.202319.05.2023

Senior CDD Analist FEC thuiswerken

YACHTYACHT
Amsterdam

Bedrijfsomschrijving Yacht is het grootste detacheringsbureau voor hoogopgeleiden, (jonge) professionals en vakspecialisten. Sluit je aan bij Yacht en je krijgt direct toegang tot een uitgebreid netwerk van toonaangevende opdrachtgevers en meer dan 120 professionals op het gebied van CDD/FEC, allen ...

14.05.202414.05.2024

Industrial Refrigeration Engineer - Datacenter

MICHAEL PAGE NETHERLANDSMICHAEL PAGE NETHERLANDS
Amsterdam

Location: Amsterdam, Netherlands (25% travel across Benelux) Role Overview: Page Outsourcing is excited to represent a renowned Datacentre and Electrical manufacturer and service provider in their search for a dedicated Refrigeration Engineer - Datacenter. This role is central to our client's effort...

14.05.202414.05.2024

Cross Border Working Senior Coordinator

BOSTON CONSULTING GROUPBOSTON CONSULTING GROUP
Diemen

WHAT YOU'LL DO The Cross Border working Senior Co-ordinator role is to assess and guide MDP’s, LAB case teams and BST travellers to maintain compliance requirements related to working across international borders (including tax, social security, Posted Worker notifications and immigration). Leveragi...

14.05.202414.05.2024

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