Vacatures Quality Compliance - Utrecht

'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 ...

At Rabobank, we strive for growing a better world together. At Wholesale & Rural (W&R) FEC, we contribute to this purpose by fighting financial crime. As a W&R FEC Academy, our vision is to empower our people to build and trust their moral compass to make this happen. That is in line with the Raboba...

Research & Development Technologist The Company: Our client is a global leader in medical nutrition, dedicated to improving health through innovative solutions. With a focus on clinical research, provides nutritional products for individuals across all stages of life. Role Description: As the Re...

Are you the compliance officer who will be guiding the organization through the complex landscape of sanctions? You and your job As a FCC Officer Sanctions you play a critical role by providing in-depth knowledge on sanctions. Specifically for this position the focus is on making sure the bank and o...

Are you the compliance officer who will be guiding the organization through the complex landscape of ABC? You and your job As a FCC Officer Anti-Bribery & Corruption you play a critical role by providing in-depth knowledge on ABC. Specifically for this position the focus is on making sure the bank c...

Are you the compliance officer who will be guiding the organization through the complex landscape of sanctions? You and your job As a FCC Officer Sanctions you play a critical role by providing in-depth knowledge on sanctions. Specifically for this position the focus is on making sure the bank and o...

Senior Finance & Risk Analyst Imagine we could transform data into reliable (non-)financial reports for external regulators and into relevant analysis for internal stakeholders, within a blink of an eye. You can make the difference as Senior Data-driven Reporting Analyst in the External Reporting tr...

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...

The Chief Auditor (CA) Retail Netherlands is a senior position within the Audit Rabobank leadership team, with a remit to lead the audit team for the Retail Netherlands business. The team consists of approximately 32 staff. Audit Rabobank aims to contribute to the realisation of the Bank’s strategy ...

Model Risk Steward Is the Rabobank capable of surviving another global financial crisis or impact of climate changes? What risks do we face in case of such an event, what losses can we expect and what happens to the bank’s capital position? As a Model Risk Steward in the Model Risk Governance team, ...

Azure Specialist / Expert Tribe Credit Analytics – Area MSP You & your job Area MSP (Model Support Platform) is responsible for the delivery of generic future-proof platform/product solutions and services that enable the user Areas within Credit Analytics to develop, deliver, and to run their produc...

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,...

BedrijfsomschrijvingBij Yacht staat jouw talent centraal. Talent dat groeit door verschillende organisaties èn verschillende functies te ontdekken binnen compliance, met Yacht als veilige thuishaven. Veilig, omdat we contractuele zekerheid bieden en jou ondersteunen met een mooie stap in je carrière...

SENIOR MANAGER CHART OF ACCOUNT & VALUE FLOW, CONSOLIDATIONJOB PURPOSE & RESPONSIBILITIESChart of Accounts and global consolidation CoE: Custodian of SABIC's global Chart of Account, as the skeleton of the finance information landscape and one of the major means of governance as well as the prerequi...