Vacatures Head Control

Are you the Risk manager who is the subject matter expert in AML/CTF risk or Operational Risk? Would you like to apply your knowledge to determine the risk the Sanctions department faces and determines the mitigating measures? Do you want to assist the Sanctions department in taking a risk based app...

Jouw bijdrage aan de verbetering van de kwaliteit binnen het vakgebied FEC, heeft impact op onze 8.5 miljoen klanten. Jij & jouw functie Vind je het leuk om een belangrijke rol te spelen in het continu verbeteren van de kwaliteit binnen het vakgebied FEC (CDD)? Dat je jezelf op verschillende nivea...

Over onze klant Our client, a leading provider of global intermodal transport solutions, offers door-to-door services worldwide, utilizing air, sea, and ground transport as required. Our primary focus is on import and export airfreight, with a growing presence in logistics and warehousing. They have...

Do you want to work in an impact-driven and dynamic environment? Do you want to support small farmers on their way to self-reliance? And thus contribute to a sustainable local economy, but also to the climate goals. Acorn, part of Rabobank, is combatting climate change in a transparent, honest and t...

Do you have experience as a supply chain specialist and do you want to work for healthcare? For the department Radiology we are looking for a new colleague. You will be working at the location in Maastricht.Working together with internal departments and logistical partners, you will be responsible f...

Are you the Risk manager who is the subject matter expert in AML/CTF risk or Operational Risk? Would you like to apply your knowledge to determine the risk the Sanctions department faces and determines the mitigating measures? Do you want to assist the Sanctions department in taking a risk based app...

The In Control and Regions team is responsible for the transition to a mature environment that is In Control of all internal and external regulations globally. Key tasks/responsibilities involved are: full implementation and maintenance of our Risk Control Framework (RCF) across the regions, coverin...

Do you want to deliver an important contribution to the realisation of a sustainable risk and control framework for the Wholesale region Europe & Africa? And do you want to make impact as Risk & Control Partner? Apply right now. You and your job Responsible for executing, validating and embedding a ...

Job Overview/ Purpose: The role is responsible for Quality Control of Customer Due Diligence cases related to onboarding, periodic and event driven reviews within the scope of the department. Context of Job: GSC FEC Operations is responsible for providing Customer Due Diligence, Transaction Monitori...

FEC Subject Matter Expert (Crypto-PSP-Trade Finance-Correspondent Banking-Financial Markets / 3 positions) The Financial Economic Crime (FEC) department is having an overview of the client’s activities within our financial systems. This allows us to identify when clients activities are not acting in...

Algemene informatie The Sous Chef of LuminAir (aka “The bar above Amsterdam”) is responsible for the full food program of our new rooftop bar. Main duties include the team and ensuring high levels of food preparation in the kitchen to deliver an excellent Guest-, and Member experience while controll...

De afdeling Finance & Administration heeft de verantwoordelijkheid voor verschillende aspecten, waaronder de financiële administratie (crediteuren, debiteuren en grootboek), het financiële beleid, procedures, controles en rapportagesystemen. Bij de uitvoering van deze taken wordt er nauwlettend toeg...

As a Productmanager Global TM Procedures and Guidances you play a critical role in ensuring that Rabobank meets the TM Requirements and effectively manages the risks. You have the opportunity to contribute globally to the development and implementation of procedures, guidances and support programs t...

In this role as Financial Controller you will be responsible for both production sites in Goor and Farmsum and you will commute between both locations and the HQ in Zaventum, Belgium on a regular basis. You will have a direct reporting line to Regional Head of Etex Business Services. The main respon...

Stel je eens voor… dat jij een belangrijke bijdrage levert om de Rabobank en de maatschappij pro- actief te beschermen tegen witwassen en terrorismefinanciering. Als Productmanager Transactie Monitoring geautomatiseerde processen kan jij het verschil maken door het FEC/TM beleid van Retail NL adequa...