Vacatures Compliance Professional - Soest

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...

You and your job As Product manager List Management FEC Sanctions Control Standards, you play a critical role in ensuring that Rabobank meets Sanctions requirements and effectively manages Sanctions lists. You have the opportunity to contribute to the vision on list management, design and implement...

As at Rabobank you will contribute to achieving the purpose of the FEC domain; protecting Rabobank and society for money-laundering, terrorism financing and sanctions violations. Your focus will be on the functional design of the Sanctions Detection models and tools, like Transaction Filtering, Nam...

Data Engineer (medior) Ben jij een gedreven, efficiënte en betrouwbare professional met een passie voor het vormgeven en beheren van data-infrastructuren? Dan zijn wij op zoek naar jou! Als Data Engineer binnen het team van onze opdrachtgever heb je de kans om deel uit te maken van boeiende project...

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. What makes Cognizant a unique place to work? The combination of r...

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 area Mortgage Criteria & Management within Tribe Housing. If you're passionate about cutting-edge technology, possess a we...

Als Business Controller ben jij een onmisbare schakel binnen het financiële team van een organisatie. Je bent verantwoordelijk voor het ondersteunen van het management bij het nemen van strategische beslissingen en het optimaliseren van de bedrijfsprestaties. Klinkt dit als de ideale volgende stap i...

You are able to contribute to Rabobank proactively protecting itself as well as society against (facilitation of) money laundering and terrorism financing. As a Risk Mitigation Expert you can make a difference by enhancing the Financial Economic Crime (FEC) controls defining new, better and innovati...

Rabobank is looking for a Tech Lead / IT Lead, with proven experience in leading in complex environments, who is primarily responsible for +- 5  teams working on our Global D&A Platforms (GDAP). Over Rabobank ‘Creating a better world together’, this characterizes the Rabobank. Rabobank makes a di...

Just imagine taking a leading role in the development and continuous improvement of Rabobank’s problem loan management with focus on default data, credit risk provisioning and write-offs - one of the key elements within the credit risk life cycle and one of the Critical Execution Priorities of Rabob...

De Belastingdienst bevordert graag de compliance van burgers en bedrijven. Hierbij staan transparantie, samenwerking en vertrouwen voor ons centraal. Als fiscalist adviseer je rondom een van de belangrijkste belastingen: de loonheffingen. Op dit gebied breng jij, complexe fiscale vraagstukken van be...

Your Impact Ordina was founded in 1973 and is a local independent IT services provider in the Benelux, with around 2,650 employees. They focus on giving their clients a digital edge in the sectors: Financial Services, Industry and the Public sector. They do this by devising, building and managing t...

What we offer Ordina was founded in 1973 and is a local independent IT services provider in the Benelux, with around 2,650 employees. They focus on giving their clients a digital edge in the sectors: Financial Services, Industry and the Public sector. They do this by devising, building and managing...

As a Medior Analyst, you will be working in the FEC Service Centre team in the Netherlands, which has a critical role in ensuring the compliancy with multiple regulations by Wholesale NL, in order to prevent money laundering and terrorist financing and to protect the bank’s reputation. You and your...

De financiële dienstverlening is waarschijnlijk een van de sectoren die aan de voorhoede van veel digitale innovaties heeft gestaan en nog steeds staat. Hoe passen de grote financiële instellingen zich effectief en snel genoeg aan de veranderende regulatoire vereisten voor hun kernprocessen aan? Hoe...