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Vacatures Global Compliance - Zeist

46-60 z 111 vacatures

Senior Manager Sanctions Models

RABOBANKRABOBANK
Utrecht

Your and your job As a Senior Product Manager Sanctions Models 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 Sanction...

08.08.202408.08.2024

Director of Expansion & Development - Spain & Portugal

ODYSSEY HOTEL GROUP HQODYSSEY HOTEL GROUP HQ
Utrecht

WOULD YOU LIKE TO BE PART OF A FAST – GROWING ORGANISATION? JOIN US AS DIRECTOR OF DEVELOPMENT FOR SPAIN & PORTUGAL ABOUT ODYSSEY We are The Odyssey Hotel Group, Europe's most ambitious hotel operator and the team behind many famous global hospitality names. We partner with Marriott, IHG, and Acc...

07.08.202407.08.2024

Director of Development - Spain & Portugal

ODYSSEY HOTEL GROUP HQODYSSEY HOTEL GROUP HQ
Utrecht

WOULD YOU LIKE TO BE PART OF A FAST – GROWING ORGANISATION? JOIN US AS DIRECTOR OF DEVELOPMENT FOR SPAIN & PORTUGAL ABOUT ODYSSEY We are The Odyssey Hotel Group, Europe's most ambitious hotel operator and the team behind many famous global hospitality names. We partner with Marriott, IHG, and Acc...

07.08.202407.08.2024

Sales Support Medewerker

TREND PEOPLETREND PEOPLE
Utrecht

Are you a motivated and proactive professional eager to play a key role in a dynamic sales team? Discover how you can leverage and further develop your talents as our new Business Support Specialist! Over het bedrijf This organisation is a trusted IT solutions provider delivering cutting-edge tech...

30.07.202430.07.2024

Ervaren Assistent Accountant Samenstelpraktijk Utrecht

EYEY
Utrecht

Ervaren Assistent Accountant Samenstelpraktijk Utrecht Breng je passie voor financiën tot leven als Accountant ACR. Werk met grote internationale ondernemingen, lokale MKB-bedrijven en innovatieve startups. Samenstelling van jaarrekeningen en (fiscale) advisering zijn slechts het begin. Groei mee, ...

29.07.202429.07.2024

Head of Financial Administration

MICHAEL PAGEMICHAEL PAGE
Amersfoort

Key responsibilities include: Lead financial accounting and reporting for international entities ensuring accuracy and compliance. Spearhead process improvements to optimize efficiency and streamline operations. Manage a team of 2FTE, fostering a culture of excellence and collaboration. Collabor...

23.07.202423.07.2024
van 70000 euro

Sr. BI developer

RABOBANKRABOBANK
Utrecht

Senior BI Developer Job Description Are you ready to utilize your BI and Data Engineering skills and be part of Rabobank’s digital transformation? Are you ready to leverage your seniority to guide and develop the BI & Data Engineering capability within the bank? We are seeking a passionate and am...

22.07.202422.07.2024

Risk Control Partner

RABOBANKRABOBANK
Utrecht

Job Description Imagine contributing to the battle against Financial Economic Crime (FEC) worldwide and Rabobank’s licence to operate by continuous improving the quality and consistency of the Risk & Control Activities of the FEC domain. As you are the Subject Matter Expert in the FEC domain on va...

16.07.202416.07.2024

Head Global FEC First Line Risk (FLR)

RABOBANKRABOBANK
Utrecht

Rabobank must comply with the Money Laundering and Terrorist Financing Prevention Act (Wwft) to fulfil our strategic objective of being a gatekeeper to the financial system. The overall goal of the whole Global FEC FLR department is to enable CFECO management to manage their departments including t...

15.07.202415.07.2024

Food safety and quality officer

SIRE SEARCHSIRE SEARCH
Amersfoort

The Company: This renowned company produces a wide range of dairy-based products, specializing in diverse products from milk, cheese, and butter to nutritional products. With many facilities across the world, they play a big part in the overall dairy industry. Role Description In this role you en...

11.07.202411.07.2024

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

Senior Business Analyst Credit Core

RABOBANKRABOBANK
Utrecht

Join Rabobank, as a Business Analyst! Work with an enthusiastic team to deliver end-to-end solutions for diverse stakeholders and advance your career with one of the most reputable financial institutions in the world. You and your job As Business Analyst in Credit Core you are an active partner and...

08.05.202408.05.2024

Medior Reporting Specialist FEC Change & BI

RABOBANKRABOBANK
Utrecht

Jij & jouw functie Je belangrijkste doel is het leveren van kwalitatief hoogstaande, FEC domein overstijgende, voortgangs- en verantwoordingsrapportages voor het FEC MC, groepsdirectie, risk & compliance en de toezichthouder. Als Reporting Specialist FEC Change & BI zorg jij hierbij voor consistent...

07.05.202407.05.2024

Senior Reporting Specialist FEC Change & BI

RABOBANKRABOBANK
Utrecht

Jij & jouw functie Je belangrijkste doel is het leveren van kwalitatief hoogstaande, FEC domein overstijgende, voortgangs- en verantwoordingsrapportages voor het FEC MC, groepsdirectie, risk & compliance en de toezichthouder. Als Reporting Specialist FEC Change & BI zorg jij hierbij voor consistent...

07.05.202407.05.2024

Senior Test Automation Engineer Tribe Credit Core

RABOBANKRABOBANK
Utrecht

Looking for an exciting opportunity as test automation engineer to join a dynamic team in the heart of the Credit Core tribe. Look no further! Work with an enthusiastic team to deliver end-to-end solutions for diverse stakeholders and advance your career with one of the most reputable financial inst...

03.05.202403.05.2024

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