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Vacatures Quality Control Manager - Utrecht

46-60 z 73 vacatures

Manager Rule Tuning and Back Testing Transaction Monitoring

RABOBANKRABOBANK
Utrecht

Are you attracted by fighting Financial Economic Crime and making it safer for the Rabobank, our customers and the Financial System? Would you like to contribute to the development of our transaction monitoring rules? Are you interested in becoming the owner of the back testing and tuning policies a...

01.09.202301.09.2023

Product Manager Sanctions Models

RABOBANKRABOBANK
Utrecht

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,...

01.09.202301.09.2023

Quality System Manager

SIRE SEARCHSIRE SEARCH
Utrecht

The Company Our Client is a world leader in Essential dairy, plant-based product, early life nutrition and medical nutrition. By maintaining a clear and consistent brand value, their mission and products became popular enough to allow them to operate worldwide. Besides specializing in therapeutic f...

14.08.202314.08.2023

Global Communication Advisor

RABOBANKRABOBANK
Utrecht

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...

09.08.202309.08.2023

Risk Control Partner

RABOBANKRABOBANK
Utrecht

Job Description You can make an impactful contribution as a Risk & Control Partner FEC FLR Risk & Control Partner in the field of money laundering and crime detection and prevention. You and your job As a Risk & Control Partner you are an interlocutor of Financial Economic Crime (FEC) colleagues in ...

08.08.202308.08.2023

Capital Optimization & Data Analytics Officer

RABOBANKRABOBANK
Utrecht

Capital Optimalization & Data Analytics CAO Domain, Value Chain Finance Imagine… Imagine being part of a dynamic international team and working on capital and supply chain finance solutions with Rabobank’s core corporate clients. Value Chain Finace (VCF) is part of Wholesale Rural (WR). Its core ac...

31.07.202331.07.2023

Lead Sanctions Risk Management

RABOBANKRABOBANK
Utrecht

Do you want to make impact as Lead Global Risk Management Sanctions , where we as a cooperative bank can play a large role in protecting the bank and our customers against sanctions violations from a risk perspective. You and your job The Lead Global Risk Management Sanctions is hierarchical and fun...

12.07.202312.07.2023

Quality Control Analyst FEC Wholesale & Rural

RABOBANKRABOBANK
Utrecht

As a Quality Control Analyst you are involved in creating and maintaining the global quality assurance framework and develop and maintain all elements necessary to improve the quality of the Bank’s adherence to the CDD requirements. You will be part of the Quality Control team for the Wholesale doma...

26.06.202326.06.2023

Planning & Reporting Manager

SIRE SEARCHSIRE SEARCH
Amersfoort

P&R Manager has a critical role to play in improving SC performance by focusing management on the areas where value can be unlocked, by bringing clear and actionable insights, and by ensuring strong controls in places where value is at risk. Reporting, financial planning & analysis for the F&B Supp...

23.06.202323.06.2023

Finance Planning & Reporting Manager

SIRE SEARCHSIRE SEARCH
Amersfoort

Title: Finance Planning & Reporting Manager The Company Our client is a renowned multinational dairy cooperative. They produce and distribute a wide range of dairy products, including milk, cheese, butter, yogurt, and infant nutrition. The company is known for its commitment to sustainability, re...

23.06.202323.06.2023

Planning & Reporting Finance Manager

SIRE SEARCHSIRE SEARCH
Amersfoort

The company  Our client is a worldwide known Dutch nutrition company which provides millions of people around the world with dairy products. Their actions are always guided by their mission cores, which are to contribute to the food safety of diary rich products and to support the local diary farms...

22.06.202322.06.2023

PM Murex Operations

RABOBANKRABOBANK
Utrecht

As Product Manager Murex Operations you will be the key contact for the Murex Users in regards to the Murex Back Office modules and its functionalities. You will be directly working with Operations, and be their representation in the tribe You and your job You will be part of the Murex Foundation Se...

22.06.202322.06.2023

Risk Control Partner

RABOBANKRABOBANK
Utrecht

You can make an impactful contribution as a Risk & Control Partner FEC FLR Risk & Control Partner in the field of money laundering and crime detection and prevention. You and your job As a Risk & Control Partner you are an interlocutor of Financial Economic Crime (FEC) colleagues in the field of ris...

16.06.202316.06.2023

Azure Cloud and .NET DevOPS engineer

RABOBANKRABOBANK
Utrecht

Imagine… Imagine that you and your colleagues contribute to the financial performance statements of the bank. With the help of your efforts, our financial products will be correctly reflected and managed in our applications on a daily basis. This will expose you to a range of banking processes and f...

15.06.202315.06.2023

Service Relationship Manager

RABOBANKRABOBANK
Utrecht

Service Relationship Manager, Global Service Centre (GSC) COO W&R As a Service Relationship Manager for the GSC, you will report into the Global Head of Service Relationship Management with the key goal of delivering and maturing the Service Relationship Framework across the GSC organisation. The Se...

14.06.202314.06.2023

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