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Vacatures En Quality Officer - Utrecht

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Governance & Change Oversight Officer FEC W&R

RABOBANKRABOBANK
Utrecht

The FEC W&R Governance & Strategic Change Oversight team guides and supports the FEC W&R department across all regions and locations with regards to FEC strategy, governance, oversight and change matters. Furthermore, we manage and coordinate the many interactions between the global FEC pillars (CDD...

14.05.202414.05.2024

Compliance Model Validator

RABOBANKRABOBANK
Utrecht

Imagine improving the models Rabobank uses to protect society from financial economic crime. In the Compliance Model Validation team, you help validating and challenging the bank’s Compliance Models by giving actionable insights on the quality of these models. Are you passionate about the fight aga...

12.03.202412.03.2024

Interim HR Officer Nieuwegein

HIGH QUALITYHIGH QUALITY
Nieuwegein

Vacatureomschrijving Voor onze opdrachtgever zijn wij op zoek naar een Interim HR Officer voor 32 - 40 uur per week. Wegens omstandigheden (zwangerschapsverlof en het vertrek per 01-04 van de vaste collega) is men hard op zoek naar tijdelijk versterking op de HR administratie. In deze rol ben je ver...

02.03.202402.03.2024
Vastvast

Chief Auditor FEC

RABOBANKRABOBANK
Utrecht

Within FEC Rabobank, our purpose is that ‘together we safeguard our customers, the bank and society by detecting and preventing financial and economic crime’. In doing that, we have a duty to our customers, a responsibility to the bank and a pivotal role to play in society in managing and mitigating...

29.02.202429.02.2024

Compliance Advisor - Global Financial Institutions

RABOBANKRABOBANK
Utrecht

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...

02.02.202402.02.2024

Senior buyer Professional Services

RABOBANKRABOBANK
Utrecht

Will you help the bank to further shape and deploy the Consulting and Legal procurement landscape? You and your job As a senior buyer professional services, you will consolidate procurement activities from the ground up. You will develop category strategies and execute improvement projects. Buildin...

29.01.202429.01.2024

Kwaliteitsmedewerker industrie

TECHNICUMTECHNICUM
Utrecht

Bij onze opdrachtgever staat betrouwbaarheid hoog in het vaandel, met een onwrikbare toewijding aan topkwaliteit in al onze processen en producten. Als Quality Control Officer ben je de drijvende kracht achter het waarborgen, beheren, verbeteren en coachen op het gebied van kwaliteit, met strikte n...

09.01.202409.01.2024
van 3000 euro

Financial Crime Compliance Officer Second Line Monitoring

RABOBANKRABOBANK
Utrecht

Contribute to the number one priority of the bank: Financial Economic Crime, by conducting Risk-Based and Data-Driven Second Line Monitoring assessments. You and your job Investigate the effectiveness of the bank’s risk management with regard to money laundering, breach of sanctions, corruption and...

01.01.202401.01.2024

Financial Crime Compliance (FCC) FIU Reporting Officer

RABOBANKRABOBANK
Utrecht

As an Financiel Crime Compliance (FCC) Financial Intelligence Unit (FIU) Reporting Officer you can make a difference with your in-depth knowledge of Anti-Money Laundering and Counter Terrorism Financing. You contribute to the protection of Rabobank and the society against (facilitation of) money lau...

31.12.202331.12.2023

Crisis Communication Officer

RABOBANKRABOBANK
Utrecht

As a , you are a linchpin in the organization during the occurrence of a major incident, and responsible for all internal and external communications during times of an IT-related crisis. You and your job As part of the Major Incident Communication team, situated in the Continuity & Security Proces...

26.12.202326.12.2023

Financial Crime Compliance Officer Sanctions

RABOBANKRABOBANK
Utrecht

Are you the compliance officer who will be guiding the organization through the complex landscape of sanctions? You and your job As a FCC Officer Sanctions you play a critical role by providing in-depth knowledge on sanctions. Specifically for this position the focus is on making sure the bank and o...

14.12.202314.12.2023

Risk Professional @ Wholesale & Rural Tech

RABOBANKRABOBANK
Utrecht

You and your job Risk Management is a key activity within Banking. As Risk Professional in the Wholesale & Rural Tech Division, you support both squads and (senior) management to execute and validate the Dynamic Risk Cycle for all their IT & Operational risks. As you are the First Line of defence yo...

31.10.202331.10.2023

Crisis Communication Officer

RABOBANKRABOBANK
Utrecht

As a Crisis Communication Officer you are a linchpin in the organization during the occurrence of a major incident, and responsible for all internal and external communications during times of crisis. You and your job As part of the Major Incident Communication team, situated in the Continuity & Sec...

10.10.202310.10.2023

FEC W&R Project Officer

RABOBANKRABOBANK
Utrecht

'Together we safeguard our customers, the bank and society by detecting and preventing financial and economic crime'. The FEC domain at Rabobank aspires to be a world-class Financial Economic Crime organization, delivering simplified customer-centric and futureproof solutions, driven by engaged and ...

19.09.202319.09.2023

Financial Crime Compliance Officer Sanctions

RABOBANKRABOBANK
Utrecht

Are you the compliance officer who will be guiding the organization through the complex landscape of sanctions? You and your job As a FCC Officer Sanctions you play a critical role by providing in-depth knowledge on sanctions. Specifically for this position the focus is on making sure the bank and o...

11.09.202311.09.2023

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