Vacatures Compliance Professional - Soest

VacatureomschrijvingOver de functieAls je waardevol werk wil doen in de finance onder goede arbeidsvoorwaarden mét de mogelijkheid om thuis te werken, lees dan verder voor deze kans als CDD-analist!Je kunt als financial ontzettend veel kanten op. Een gave uitdaging bij een bank hoort hier ook bij. C...

You and your job As Senior Implementation Manager FEC Sanctions Control Standards , 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...

Implementation Manager FEC Sanctions Control Standards You and your job As Implementation Manager FEC Sanctions Control Standards , 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 ...

Your Impact In this role, you’ll increase the digital security of the largest organizations in the Netherlands. You identify risks in security networks and eliminate them with smart measures and progressive security solutions without losing sight of the increasing need for information exchange. You ...

Business Analyst Credit Risk As a Business Analyst Credit Risk at the CC BFS team, your focus will be at the interplay between business and technology, having and building a sound understanding of the business drivers and the capabilities of various technologies. Responsibilities: · You refine the b...

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...

Heb je kennis van methodologieën voor het modelleren van krediet- en klimaatrisico's en ben je geïnteresseerd in het benutten van je vaardigheden om financiële instellingen te helpen bij het beoordelen en kwantificeren van klimaatgerelateerde risico's in hun portefeuilles? Heb je een sterke achtergr...

Wil je de implementatie van EU-regelgeving op het gebied van sustainability en ESG-rapportage coördineren? Ben je geïnteresseerd in het implementeren van Lean-projectmanagementprincipes en het stimuleren van procesoptimalisatie binnen organisaties? En sta je te popelen om je expertise op het gebied ...

DevOps Engineer ALM Engine We are looking for a Senior DevOps engineer in an agile team. Specifically we're looking for a passionate problem-solver with an affinity for Risk and IT who can work independently on specific work items. You get energy when you make the delivery process faster by automati...

Imagine, being part of dynamic organisation wherein as your role, you take responsibility for the continued enhancement of the FEC TM Model to ensure and safeguard the model quality. As W&R TM Model Specialist you engage and facilitate activities to make certain that Transaction Monitoring (TM) Mode...

(Junior) Legal Counsel Finance - Europe & Africa As (Junior) Legal Counsel Finance, you have a challenging role, whereby you support the Europe (and a very small part of Africa) region with your high-quality legal expertise. Do you have relevant work experience in banking and finance and preferably ...

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 ...

Do you want to work for a a team which is responsible for developing and implementing new features for our operational data store (ODS) within Rabobank Wholesale & Rural. This team is on a journey to help Rabobank in her needs for reporting and gaining insight in our data. As Rabobank is in the proc...