Vacatures Financial Risk Manager - Amstelveen

Main tasks as Finance Manager a.i. are: - Overseeing the time lines and quality of all reporting processes - Monitoring and reporting software and systems - Managing the annual audits of all entities and investment vehicles - Finance and administration of the corporate business, including financ...

Your model validation skills have an impact on our 8.5 million customers. You and your job Getting an overview of the whole bank from A to Z. Imagine… building up your network of people interested in quantitative subjects, both in- as well as outside of the bank. As a Model Validator of Credit Mode...

Are you aspiring to move into a CFO type role and looking for the right fit to develop key analytical tools to further your development? Due to growth, our client has an immediate opening for a Project Controller. Our client is very innovative Technology Company in the fields of Medical & Life Scien...

Trader Fixed Income (Investment Grade Bonds) As a trader you will be entering the world of financial markets, being part of an international team, acting as a specialist in investment grade bonds (corporates and/or financials). You and your job Being part of a fixed income trading team, you will b...

The company Our client is a multinational biopharmaceutical company aiming to become a global leader in generics and medicines. Their mission is to make a positive impact on the lives of millions of people around the world. Located in Haarlem, they are dedicated to ensuring that everyone has access...

As a Financial Crime Compliance Officer Internal and Regulatory Investigations - Investigator (IRI) you coordinate investigations and support Rabobank in preventing internal fraud risks. Internal and Regulatory Investigations (IRI) conducts and coordinates investigations into allegations of internal...

SEE ENGLISH TEXT BELOW Jouw onderzoek draagt bij aan de detectie en preventie van grootschalige financiële criminaliteit. Jij en jouw functie Je draagt bij aan grootschalige onderzoeken die klanten betreffen in een internationale context en impactvolle projecten of thema's rondom Financiële Econo...

Imagine that you and your colleagues contribute to the financial performance statements of the bank. With the help of your efforts, our financial products will be correctly reflected and managed in our applications on a daily basis. This will expose you to a range of banking processes and financial ...

Your contribution as a First Line Monitoring Specialist enables the Rabobank to be 'in control' of Customer Integrity by assessing Financial Economic Crime (FEC) processes, related Key Controls and residual risks for Customer Due Diligence (CDD), Transaction Monitoring (TM), Sanction Name Screening ...

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...

Als Teamlead inspireer je dagelijks de analisten uit jouw team om het maximale uit zichzelf te halen. Samen zorgen we ervoor dat we inzichtelijk hebben wie onze klanten zijn. Jij & jouw functie ‘Samen stellen wij onze klanten, de bank en de samenleving veilig door financieel-economische criminalit...

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 ...

Als manager ga jij in de dynamische FEC omgeving vorm geven aan het beheer van de ‘Higher Risk Customers’ (HRC). Jij & jouw functie Samen met jouw team zorg je voor integere klanten voor de bank, door risico’s te onderzoeken van klanten die het hoogste risico profiel hebben binnen de bank. Je werk...