Vacatures Process Expert - Leusden

Financial Economic Crime (FEC) Wholesale & Rural (W&R) is responsible for the operational management of FEC within the global regions where Rabobank is active, employing approximately 750 FTE across Europe, North America, South America, Australia & New Zealand, and Asia. First Line Monitoring (FLM) ...

Act as a bridge between business requirements, process owners, IT, and solution architects. Translate functional requirements into technical implementations and communicate solutions effectively. Manage PMO portfolios, projects, timelines, and risks. Lead IT and e-Business project development and...

Rabobank is looking for a senior Database Engineer, with proven experience in working in complex environments, who is primarily responsible for delivering Database Services to multiple internal stakeholders. Our Database Services focuses on both on premises and cloud platforms, and includes operatio...

As a you contribute to Rabobank proactively protecting its customers, society, and itself against (facilitation of) money laundering (ML) and terrorism financing (TF) by developing new and continuously improving Transaction Monitoring (TM) detection rules. You and your job Preventing financial eco...

Imagine contributing to the battle against Financial Economic Crime (FEC) worldwide and Rabobank’s licence to operate by continuous improving the quality and consistency of the Risk & Control Activities of the FEC domain. As Risk Control Partner (RCP) of the department Center of Expertise & Reportin...

We're seeking a Transport & Logistics Consultant a.i. with an extensive background as a consultant in the health care/pharmaceuticals industry to create a blueprint of the current transportation model and identify points for improvement. Conduct a analysis and evaluate current transportation model....

As an and a pragmatic, next-gen, independent professional, you have significant responsibilities for assessing material risks in key and complex areas of the Bank.  You contribute to achieve the banks’ objectives by carrying out Audit Engagements, which provide value and deliver impactful assurance...

Our innovative and dynamic team seeks a Senior IT Risk Expert to join us and become a vital part of driving innovation and success in the industry. Embark on a transformative journey with our team as a Senior IT Risk Expert, where your expertise is pivotal in our IT risk & control frameworks. From r...

As a Senior Data Scientist/ Senior Data Engineer Transaction Monitoring you can have social impact, by catching the criminals using analytics models to analyse Rabobank transactions of 9+ million customers. You and your job Preventing Money Laundering & Terrorist Financing is one of the key aspects...

Senior Project Manager FEC Transaction Monitoring Your Role As Project Manager Transaction Monitoring, you are responsible for the governance, structure, support, and documentation of the change programs of Transaction Monitoring. This requires strong stakeholder management, operational oversight, ...

The Company Our client provides a wide range of consumer products, including dairy drinks, infant food, cheese, and desserts, across numerous European countries as well as in Asia and Africa. Additionally, they supply professional customers with cream and butter products for bakeries and catering c...

There are only a few places in the Netherlands where you can work in a large scale IAM environment, with a high level of complexity while using the latest advanced IAM technologies … and this is one of them! If you think you are ready to step up to this level – you’re in for a challenging ride! The...

Job Description As a Senior Data Scientist Transaction Monitoring you can have social impact by detecting criminal behavior using analytics models to analyze Rabobank transactions of 8+ million customers. You and your job Preventing Money Laundering & Terrorist Financing is one of the key aspects ...

As a Senior FEC Analyst High Risk Customers (HRC) in the Netherlands, you will handle, monitor and manage the Wholesale & Rural (W&R) cases with the highest reputational risks for the bank , thereby protecting the bank’s reputation. In the FEC department, you will make decisive actions to swiftly ma...

Are you the person who wants to fight financial and economic crime? Are you the person who wants to make that extra step to protect the bank, the customer and the society by doing so? Are you getting exited to closely collaborate with internal and external stakeholders to make the difference? Do you...