Vacatures Manager Risk Control

Reporting Specialist FEC Jij zorgt voor feitelijk juiste rapportages en biedt waardevolle inzichten richting het management FEC om de koers te houden, te verantwoorden en bij te sturen waar nodig. Jij & jouw functie Je verzamelt en verwerkt data in maandelijkse voortgangs- en verantwoordingsrapporta...

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...

Pharmaceutical Production Operator The Company: Our client is a global leader in pharmaceuticals. They want to make people healthier and provide affordable medicines. They come up with new ideas to make different types of medicines, and their goal is to help people around the world stay healthy wi...

Position Title Corporate Banking Services Fees & Facilities Manager To perform the role of Corporate Banking Services Fees & Facilities Manager, with responsibility for executing complex Domain-specific tasks, leading and guiding the Domain team(s) and providing specialist knowledge and support. The...

Your contribution as a First Line Monitoring Specialist enables the Rabobank to be 'in control' of Customer Integrity by assessing Financial Economic Crime (FEC) processes, related Key Controls and residual risks for Customer Due Diligence (CDD), Transaction Monitoring (TM), Sanction Name Screening ...

Supply Chain Project Manager The Company Our client stands as a prominent figure in the realm of Ingredients, holding a position within one of the world’s foremost dairy conglomerates. By becoming a pivotal member of their dynamic team, you can actively contribute to our global journey of triumph ...

The Account Manager supports TCF in achieving its strategic objectives by: Identifying, assessing, managing, monitoring and reporting risks that may incur in the business; Ensuring the risk profile complies with risk policies, standards and guidelines; Promoting a strong risk culture within business...

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...

Project Manager – EHS Engineer The company Our client is a global biotech company focuses on the development, production and marketing of vaccines and antibodies to prevent and combat infectious diseases. Role Description As a EHS Engineer you will be responsible for interact with people, sees...

The Company Our client is the world’s largest and most broadly based healthcare company. Their aim is to improve access to a healthier lifestyle for everyone thanks to their research in different health areas including personal care products, MedTech and pharmaceutical products.    Role Descripti...

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,...

Over onze klant Our client is a FinTech company who is expanding across Europe. They are common in the payment service provider industry and are rapidly growing. Functie This position combines FX trade booking, accountability for ensuring that manual voice transactions are accurately conveyed to the...

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...

Global Communication Advisor COO Wholesale and Rural As a Communication Advisor you are taking the lead in communicating strategic directions clearly towards your department, stakeholders in the business and the International IT and Operations environment. You and your job Are you enthusiastic about...