Vacatures Head Control

Implementation Manager FEC Sanctions Control Standards You and your job As Implementation Manager FEC Sanctions Control Standards , you play a critical role in ensuring that Rabobank meets Sanctions requirements and effectively manages Sanctions risks . You have the opportunity to contribute to the ...

Imagine, taking on the responsibility to further improve the CDD quality across the different business lines of Wholesale and Rural (W&R) and ensure that the quality of the CDD risk analysis is maintained amidst a dynamic regulatory landscape. ​As Quality Monitoring Consultant in the Feedback Loop t...

'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 ...

(Junior) Legal Counsel Finance - Europe & Africa As (Junior) Legal Counsel Finance, you have a challenging role, whereby you support the Europe (and a very small part of Africa) region with your high-quality legal expertise. Do you have relevant work experience in banking and finance and preferably ...

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...

Over onze klant PageGroup was established in the UK in 1976. We're now a FTSE 250 organization with operations in 36 countries, providing recruitment services and career opportunities at a local regional and global level. In Barcelona, our Shared Services Centre regroups positions to support our ope...

Als Productmanager Transactie Monitoring Model s lever jij een belangrijke bijdrage om de Rabobank en de maatschappij pro-actief te beschermen tegen witwassen en terrorismefinanciering. Als Productmanager TM Model s kan jij het verschil maken door het adequaat inrichten van het Listmanagement framew...

As 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 Sanctions Detection models and...

Are you attracted by fighting Financial Economic Crime and making it safer for the Rabobank, our customers and the Financial System? Would you like to contribute to the development of our transaction monitoring rules? Are you interested in becoming the owner of the back testing and tuning policies a...

Senior Sanctions Policy Officer You and your job As Senior Sanctions Policy Officer, you play a critical role in ensuring that Rabobank meets Sanctions requirements and effectively manages Sanctions risks. You have the opportunity to contribute to the development and implementation of procedures, gu...

As 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 Sanctions Detection models and tools,...

Responsible for processing trade transactions for an assigned portfolio of clients designated by Head of ITS Department. Adequately process and execute export/import transactions for trade finance products of LC, SBLC, Guarantee, Collection and Trade loan strictly adhering to the SOP, Compliance and...

Senior Product manager Sanctions Procedures and Guidance You and your job As Senior Product Manager Global Procedures and Guidance for Sanctions, you play a critical role in ensuring that Rabobank meets Sanctions requirements and effectively manages Sanctions risks. You have the opportunity to contr...

Medior Product Manager Sanctions Procedures and Guidance You and your job As Medior Product Manager Global Procedures and Guidance for Sanctions, you play a critical role in ensuring that Rabobank meets Sanctions requirements and effectively manages Sanctions risks. You have the opportunity to contr...

Financial Restructuring and Recovery (FR&R) is responsible for managing customer relationships that are classified as financial difficulty or default. FR&R will directly manage these client relationships and be responsible for day to day client interactions. The FR&R team will also shadow Early Warn...