Vacatures Global Compliance - Utrecht

Elevate your career, perform when it counts: become part of our global financial consulting evolution! Your role : Zanders is a leading consultancy specializing in treasury, risk, and finance. Known for our innovative solutions and forward-thinking approach, we empower organizations to tackle the...

Elevate your career, perform when it counts: become part of our global financial consulting evolution! Your role : In an international, fast-growing consulting firm, we are looking for a Management Assistant who gets energy from providing support to a group of colleagues with a large variety in...

Spending your time working with people and markets around the world. As a Market Data Specialist at Rabobank, you can make a difference by ensuring a continuous delivery of high quality market data to our global internal customers. About the role Within Rabobank we are seeking a talented and motiv...

Rabobank is dedicated to complying with Anti-Bribery and Corruption (AB&C) regulatory requirements and effectively managing AB&C risks across our global organization. Implementing strong AB&C controls will help Rabobank mitigate a wide range of risks, from legal and financial penalties to operation...

At Rabobank, we strive to grow a better world together. At Financial Economic Crime (FEC) Wholesale & Rural (W&R) we contribute to this purpose by combatting financial crime. Are you a who has long standing financial industry experience? Would you like to apply industry recognised methodologies to ...

Are you the one who collaborates successfully across different regions and global FEC departments to deliver the cross-functional FEC W&R change portfolio? You and your job Financial Economic Crime (FEC) Wholesale & Rural (W&R) Operations is responsible for the operational management of FEC within...

You and your job Imagine playing an essential role in digitising the Wholesale Credit Approval and Engagement process. As the Product Manager Credit and Engagement (C&E) you can make a difference by setting up the squad’s strategy, defining a view on the future steps and the end state design of the...

You and your job As Financial Crime Compliance (FCC) Officer – Risk Management & Intelligence you play a critical role by providing strategic advice and challenge on the risk management of financial economic crime (FEC). This position is within the 2nd line of responsibly (LoR) and primary responsib...

You and your job Are you enthusiastic about working in a highly dynamic environment, in which you are collaborating with different stakeholders across different locations? As Risk Control Partner within COO W&R you support the W&R Tribes, Global Service Centre and COO Europe & Africa. You will assi...

Bedrijfsomschrijving Choosing Yacht means choosing a reliable partner with the largest network in Compliance & Risk. This means you become part of our knowledge network of over 100 Compliance & Risk professionals and gain access to the most exciting positions at international major banks Our close c...

Bedrijfsomschrijving Choosing Yacht means choosing a reliable partner with the largest network in Compliance & Risk. This means you become part of our knowledge network of over 100 Compliance & Risk professionals and gain access to the most exciting positions at international major banks Our close c...

Rabobank is dedicated to complying with Anti-Bribery and Corruption (AB&C) regulatory requirements and effectively managing AB&C risks across our global organization. Implementing strong AB&C controls will help Rabobank mitigate a wide range of risks, from legal and financial penalties to operation...

The Client Our client is a global leader in the food and beverage industry, known for its focus on health-focused products, including dairy, plant-based foods, and water. With a commitment to sustainability and social responsibility, our client promotes healthier lifestyles and environmental care. ...

– Financial Economic Crime Department Are you ready to take your career to the next level and become a key player in the world of banking? We are seeking a talented and dynamic to join our esteemed institution's Financial Economic Crime (FEC) department. If you're passionate about cutting-edge tec...

Ben jij een detailgerichte professional met een passie voor contractmanagement? Als Contracts Manager speel je een cruciale rol in het beheren van contracten en werk je samen met een team dat wereldwijd impact maakt. Vanuit ons kantoor in Woerden zorg jij ervoor dat overeenkomsten helder, compliant ...