Vacatures Manager Risk Internal Control

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 ...

The Quality Assurance Supervisor will directly oversee the activity of the QA department and staff. As part of this responsibility, they will generate and maintain a plan for the professional development and coaching of all direct reports including annual goal setting. Develop and maintain an overa...

The Quality Assurance Supervisor will directly oversee the activity of the QA department and staff. As part of this responsibility, they will generate and maintain a plan for the professional development and coaching of all direct reports including annual goal setting. Develop and maintain an overa...

Business development en implementatie op het gebied van risk, control en interne audit managen voor onze klanten. Bij Deloitte.What impact will you make?How do you do this?We zoeken een Manager Risk, Control & Internal Audit die samen met ons business development en delivery voor onze klanten op geb...

About the job As a responsible for International Payments, Cash & Securities Clearing businesses, you could make a difference by managing and strengthening a portfolio of Rabobank’s strategic ‘Business Partner’ bank and market infrastructure relationships. You and your job Being a Global Cash & C...

As a Medior Analyst, you will be working in the FEC Service Centre team in the Netherlands, which has a critical role in ensuring the compliancy with multiple regulations by Wholesale NL, in order to prevent money laundering and terrorist financing and to protect the bank’s reputation. You and your...

Position: Senior Process ExecutiveAbout CognizantWhat makes Cognizant a unique place to work? The combination of rapid growth and an international and innovative environment! This is creating a lot of opportunities for people like YOU — people with an entrepreneurial spirit who want to make a differ...

Defining, implementing and maintaining the overall risk management framework (including governance, taxonomy, risk identification and assessment etc.) to ensure relevance and compliance with regulators' requirements; Ensuring the existence and maintenance of risk management standards and policies a...

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...

Zanders is experiencing remarkable growth on a global level and due to the growth we are expanding our team. Our finance department is centrally based in Utrecht, serving as the financial hub for the entire Zanders group. This is an exciting time to join our team, as our finance division is rapidly ...

Zanders is experiencing remarkable growth on a global level and due to the growth we are expanding our team. Our finance department is centrally based in Utrecht, serving as the financial hub for the entire Zanders group. This is an exciting time to join our team, as our finance division is rapidly ...

EMPLOYER: Cooperatieve Rabobank U.A. – New York Branch JOB TITLE : ED –SIP Product Manager LOCATION : 245 Park Avenue, 36th Floor, New York, NY 10167 OPENINGS: Multiple positions available. DUTIES: Position responsible and accountable for the marketing of approved Structured Inventory Products (SIP)...

Story specification Translate business requirements into clear detailed designs. Own and develop high quality Stories (change specifications) and project changes for Engineers and External Consultants to then translate into code or config and a proposal on a change implementation. Development & de...

Functieomschrijving The global digital revolution is bringing prosperity to more and more countries and regions, benefiting millions of people. Data Centres make this 21st century transformation possible and reliable systems and continuity are crucial. From the pioneering stage, we have been involve...

Ben jij een enthousiaste professional op het gebied van Internal Control of Enterprise Risk Management? Ben jij pro-actief, professioneel kritisch en heb je grote affiniteit met interne beheersing en risicomanagement? Dan zijn wij naar jou op zoek! Jouw uitdagingen Je levert gedegen inhoudelijke mar...