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Vacatures Group Compliance Officer

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Compliance Officer Financial Markets

RABOBANKRABOBANK
Utrecht

As a Regulatory you can make a difference with your knowledge of Financial Markets laws and regulations and a good understanding of the Financial Markets business to help Rabobank Group activities and our Financial Markets departments stay compliant in a complex international context. You and your...

02.02.202402.02.2024

FCC Officer Governance, Oversight and Change

RABOBANKRABOBANK
Utrecht

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...

17.01.202417.01.2024

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

Senior Compliance Risk Officer

RABOBANKRABOBANK
Utrecht

As a , you can make a difference by continuously improving the Global Compliance Risks & Controls set and contributing to the global execution of the Systematic Integrity Risk Assessment (SIRA) and for the Rabobank Group. You and your job On a day-to-day basis, you will have a variety of tasks, inc...

21.12.202321.12.2023

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

Tax Officer (Global Bank & Financial Services)-Dutch Speaker

MICHAEL PAGEMICHAEL PAGE
Amsterdam

You will be showing responsiveness and a good balance between compliance and commercial understanding in preparing tax filings and advising the business lines and Group departments proactively on products and requests, often within a short timeframe. In this role, you will: ·Participate to the str...

06.12.202306.12.2023

FCC Officer Governance, Oversight and Change

RABOBANKRABOBANK
Utrecht

As FCC Officer Governance, Oversight and Change 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-dr...

24.11.202324.11.2023

Director - Platform Operations

KPMGKPMG
Amstelveen

The Global Head of Platform Operations is accountable for managing the Platform Operations Support organization and maturing it as a world class support provider. Your challenges Ability to clearly articulate the importance and expectations regarding support work, results, impact, effort and timelin...

21.10.202321.10.2023

Senior Compliance Risk Officer

RABOBANKRABOBANK
Utrecht

As a Senior Compliance Risk Officer, you can make a difference by continuously improving the Global Compliance Risks & Controls set and contributing to the global execution of the Systematic Integrity Risk Assessment (SIRA) and for the Rabobank Group. You and your job On a day-to-day basis, you will...

16.10.202316.10.2023

Chief Procurement Officer, Benelux and The Nordics

ATOSATOS
Amstelveen

The future is our choice At Atos, as the global leader in secure and decarbonized digital, our purpose is to help design the future of the information space. Together we bring the diversity of our people’s skills and backgrounds to make the right choices with our clients, for our company and for our...

15.10.202315.10.2023

FCC Officer Risk Management & Intelligence

RABOBANKRABOBANK
Utrecht

Detect, deter and disrupt financial economic crime in order to protect our clients, Rabobank and the society. You and your job As Financial Crime Compliance (FCC) Officer – Risk Management & Intelligence you play a critical role by providing in-depth risk management knowledge on financial economic c...

10.10.202310.10.2023

Chief Operating Officer, New Zealand

RABOBANKRABOBANK
Wellington

Job Overview & Purpose: The Chief Operating Officer, New Zealand has the primary responsibility for: • Planning, developing, implementing, controlling, and directing the strategic and operational COO responsibilities within New Zealand. • Key contributor to leading, managing and providing the strate...

22.09.202322.09.2023

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

FCC Officer Sanctions and Anti-Bribery & Corruption (Focus on ABC))

RABOBANKRABOBANK
Utrecht

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

11.09.202311.09.2023

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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