Vacatures E M International B V - Utrecht

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...

Do you want to make impact by  transforming  the Compliance department  to become more data-driven? As a Senior Project Manager, you are responsible for proactively managing data-driven use cases and being  sparring partner of stakeholders within Compliance to help identify and initiate data-driven ...

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...

Your data management skills have an impact on our 9.5 million customers. You and your job As a you are the primary contact with our stakeholders, which are mostly consumers of the data in your data warehouse. You guide consumers in the usage of the data, validate new requirements of the business s...

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...

Rabobank is one of the top IT companies in the Netherland with over 8000 employees working in IT.  You are working in a challenging and international environment to enable the bank in providing relevant financial services to our clients. As a within the area Loan Products & Payments you work in a s...

You and your job You will be working in a challenging and international environment where you enable Rabobank in providing relevant financial services to our Wholesale and Rural clients. As an you are responsible for configuring applications in the Client, Banker and Data (CB&D) tribe. Together wi...

The position for you if you like working within an international and dynamic environment in which you will service globally operating Trade & Commodity Finance (TCF) clients and helping them with the Energy Transition. You and your job TCF operates in the heart of the banks’ broader Banking4Food a...

As you are part of the Financial Crime Compliance (FCC) Department. This means providing qualitative insight into the Financial Economic Crime (FEC) risk profile of Rabobank Group to (Senior) Management. You will apply a risk-based approach, using data-driven management information to perform stron...

Join us in developing and maintaining robotics and low code solutions to help automate repetitive business processes, we saved over 2,5 million business hours in 2023. We are a young and ambitious team with all the advantages of a big and professional department and with the facilities to grow into ...

You will get a responsibility with impact, one you will shape as BI Translator through the realisation of crucial information products. Your position finds itself in an environment which helps to create insights into all the spearpoints of the bank such as digitalisation, FEC (Financial & Economic C...

Business Change Imagine playing a leading role in coordinating and implementing the significant regulatory and IT change agenda in Wholesale Region Europe & Africa. Change is all around us: we try to do things better and more simple every day. It’s a challenge to implement change, optimise processe...

Job Objective As a Business Analyst within the Financial Economic Crime (FEC) & Onboarding Area, you will play a key role in building and maintaining a stable and future-proof platform for the Customer Due Diligence process (Know Your Customer regulations). While supporting the Global Client Onboard...

Vacatureomschrijving Bedrijfsomschrijving: Locatie: regio Woerden Dit familiebedrijf is een echte international. Er wordt dagelijks gewerkt met klanten over de hele wereld en er wordt geproduceerd met een uiterst efficiënte productiestrategie met de meest hoogwaardige geautomatiseerde machines. De p...

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...