Vacatures Compliance - Laren

The KDN team is looking for an experienced SAP Platform Architect to join the core team that helps orchestrate the various Powered SAP programmatic elements of the KDN. This Architect will lead multiple SAP deals with ASPAC Member Firms s to increase KDN adoption across all SAP deals in the market a...

You and your job As Senior 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 im...

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...

Join our team and play a crucial role in enhancing business decision-making processes within the Compliance domain. You and your job As a key member of our Compliance squad, part of the Information Factories & Products area, your work will focus on developing and improving data-driven Compliance d...

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...

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...

Are you ready to embark on a journey that puts you at the helm of Rabobank's credit risk and capital models under the Basel IV framework? At Rabobank, we are rewriting the rules of the financial landscape, simplifying and modernizing our credit risk model infrastructure. You and your job Within th...

Vacatureomschrijving Samen met je collega’s bepaal jij de invulling van je agenda. Waar liggen de prioriteiten? Welke kansen wil jij benutten? Bij Brunel krijg jij de vrijheid van ondernemerschap met een sterk team achter je. Sales en Accountmanagement, dat is jouw kracht. Kansen zien en benutten. J...

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...

All end-to-end accounting activities on month-end, quarter-end and year-end in a timely and accurate way; Follow-up on and resolve open/reconciling matters; VAT tax reporting and compliance; Providing support to other accounting team members; Assist in further development and improvement of all ...

The Company It is dedicated to developing pioneering immunotherapy treatments, aiming to utilize the immune system's capabilities to combat a range of illnesses, with a particular focus on hematological malignancies. Their primary focus lies in advancing the efficacy and accessibility of immunother...

About Client The company is committed to creating innovative immunotherapy treatments, harnessing the power of the immune system to fight various illnesses, especially hematological malignancies. Their main goal is to enhance the effectiveness and availability of immunotherapy through continuous re...

Algemene informatie Position Overview: We are seeking a dynamic and motivated individual to join our team as a Front Office and Finance Department Intern. This internship provides a unique opportunity to gain hands-on experience in both customer-facing activities and financial operations. The succes...

Heb jij ervaring met de thema’s financieel-economische criminaliteit, integriteit en compliance, en een academische opleiding afgerond met 5 tot 10 jaar relevante werkervaring? Dan zijn wij op zoek naar jou! Jouw uitdagingen Klanten adviseren op het gebied van financieel-economische criminaliteit zo...