Vacatures Compliance - Hilversum

As Risk Manager Regulatory Framework you will work on some of the most urgent issues for the bank: regulatory change. Do you want to play an active role in this dynamic changing environment? Do you want to take on a lot of responsibilities and have an immediate impact on complex topics that matter f...

Will you give direction to the next phase of transition by developing a sound and structured transition program towards a new FEC Target Operating Model? You and your job The new organizational structure and governance of Rabobank’s Global FEC domain has led to clear demarcation of roles and respon...

Imagine contributing to the battle against Financial Economic Crime (FEC) worldwide and Rabobank’s licen to operate by supporting the business develop product and services where FEC risks are adequately managed. You and your job Acting as a gatekeeper for risk mitigation but also as a sparring part...

Over onze klant Je nieuwe werkgever is dé partij die zich inzet voor het maken van een eerlijke wereld en gelijke kansen voor iedereen. Middels een welbekend keurmerk dat ze uitgeven, bewaken zij de eerlijke lonen en kansen voor alle mensen die met het productieproces te maken hebben; van de teler t...

MKB Almere zoekt een medewerker inkomensheffing. Samen met collega’s staan voor een juiste fiscale behandeling van MKB ondernemingen, dat spreekt jou aan. Als medewerker inkomensheffing pak je jouw verantwoordelijkheid voor het juist en volledig behandelen van aangiften Inkomstenbelasting binnen de ...

Wil jij een bijdrage leveren aan het in beeld brengen en beheersen van de klant integriteitrisico’s van de Rabobank vanuit Financial Economic Crime (FEC) perspectief? Jij & jouw functie Als Risk Manager FEC SIRA & RAS geef je met je collega’s invulling aan de SIRA en RAS, twee van de belangrijkste ...

We are in search of a Compliance Officer who has built up a specialty within the European financial regulatory environment. The perfect candidate will be able to utilize and develop this skillset in order to help drive the growth of an investment organization located in Amsterdam. You will ensure th...

We are seeking an IT professional to join a hospitality facility provider in Amsterdam. In this role, you get the opportunity to manage both information management and IT administration tasks and play a crucial role in coordinating systems with key customers.If you believe that you are a good match ...

As a Interim Internal Auditor (Anti Money Laundering focus), you will be responsible for: Conducting AML and internal control audits for payment institutions in the Netherlands. Collaborating with the CFO and teams in China to ensure compliance. Utilizing internal systems to streamline auditing p...

We are seeking an experienced financial professional who will play a critical role in the financial integrity and decision-making processes of a hospitality facility provider. In this role, you will have the opportunity to gain experience operating in both finance and business control related functi...

We are seeking an IT professional to join a hospitality facility provider in Amsterdam. In this role, you get the opportunity to manage both information management and IT administration tasks and play a crucial role in coordinating systems with key customers.If you believe that you are a good match ...

We are seeking an experienced financial professional who will play a critical role in the financial integrity and decision-making processes of a hospitality facility provider. In this role, you will have the opportunity to gain experience operating in both finance and business control related functi...

We are in search of a Compliance Officer who has built up a specialty within the European financial regulatory environment. The perfect candidate will be able to utilize and develop this skillset in order to help drive the growth of an investment organization located in Amsterdam. You will ensure th...

As a Senior Treasury accountant a.i. you will be responsible for: Handle domestic cash on a daily basis to make sure the right amount of liquidity is available for debt repayment, capital projects, and business operations. As required by accounting or financial reporting, create the relevant sched...

Vacatureomschrijving Due to the confidential nature of this job opening, additional details about the organization cannot be disclosed at this time. Responsibilities: Develop and implement strategic IT initiatives aligned with organizational goals and objectives. Lead the evaluation of buy-build dec...