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Vacatures Reporting Officer - Amstelveen

31-45 z 69 vacatures

FCC Officer Governance, Oversight and Change

RABOBANKRABOBANK
Utrecht

As you are part of the Financial Crime Compliance (FCC) Department. This means providing qualitative insight into the Financial Economic Crime (FEC) risk profile of Rabobank Group to (Senior) Management. You will apply a risk-based approach, using data-driven management information to perform stron...

17.01.202417.01.2024

Investment Risk Officer a.i.

MICHAEL PAGEMICHAEL PAGE
Amsterdam

As a key player in Risk Management reporting to the Director Risk, your tasks will include evaluating investment proposals, advising on strategic asset allocation, and contributing to risk analyses. This three-month interim position offers a unique opportunity to make a significant impact in a chall...

12.01.202412.01.2024
van 166387 euro

Quality and Compliance Officer

PAGE PERSONNELPAGE PERSONNEL
Amsterdam

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...

05.01.202405.01.2024
van 38400 euro

Sustainability Analyst

RABOBANKRABOBANK
Utrecht

Imagine… Contributing to making Rabobank’s Wholesale & Rural business a frontrunner on sustainability. As a in the W&R Sustainable Business Development team you can make a difference by leveraging your expertise to help your business colleagues better understand the sustainability performance of t...

02.01.202402.01.2024

Financial Crime Compliance (FCC) FIU Reporting Officer

RABOBANKRABOBANK
Utrecht

As an Financiel Crime Compliance (FCC) Financial Intelligence Unit (FIU) Reporting Officer you can make a difference with your in-depth knowledge of Anti-Money Laundering and Counter Terrorism Financing. You contribute to the protection of Rabobank and the society against (facilitation of) money lau...

31.12.202331.12.2023

Senior Compliance Risk Officer

RABOBANKRABOBANK
Utrecht

As a , you can make a difference by continuously improving the Global Compliance Risks & Controls set and contributing to the global execution of the Systematic Integrity Risk Assessment (SIRA) and for the Rabobank Group. You and your job On a day-to-day basis, you will have a variety of tasks, inc...

21.12.202321.12.2023

Client Support Officer

RABOBANKRABOBANK
Utrecht

Can you imagine, supporting the commercial process and delivering customer value by independently providing customized advice and support to one of the various client teams? You and your job As a Client Support Officer you can make a difference by providing advice to Relationship Managers concerning...

14.12.202314.12.2023

Client Support Officer

RABOBANKRABOBANK
Utrecht

Can you imagine, supporting the commercial process and delivering customer value by independently providing customized advice and support to one of the various client teams? You and your job As a Client Support Officer you can make a difference by providing advice to Relationship Managers concerning...

14.12.202314.12.2023

Financial Crime Compliance Officer Sanctions

RABOBANKRABOBANK
Utrecht

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...

14.12.202314.12.2023

Junior Privacy Officer Retail NL

RABOBANKRABOBANK
Utrecht

Imagine…… Imagine, that you will facilitate privacy compliance in the first line for Retail NL, by coordinating, by working together with the privacy delegates in the Tribes and Chapter First Line Risk towards maturity improvements in the privacy practice of the bank. You will actively contribute to...

07.12.202307.12.2023

HR Compliance Officer

PAGE PERSONNELPAGE PERSONNEL
Amsterdam

Over onze klant Largest organization in travel industry Functieomschrijving Key Responsibilities Lead regional compliance initiatives and investigations, managing employee grievances as escalated through the company's Ethics hotline Handling in-depth investigations, including witness interviews and ...

28.11.202328.11.2023

FCC Officer Governance, Oversight and Change

RABOBANKRABOBANK
Utrecht

As FCC Officer Governance, Oversight and Change you are part of the Financial Crime Compliance (FCC) Department. This means providing qualitative insight into the Financial Economic Crime (FEC) risk profile of Rabobank Group to (Senior) Management. You will apply a risk-based approach, using data-dr...

24.11.202324.11.2023

Administrative Assistant

Amsterdam

For the European Medicines Agency (EMA) we are looking for an Administrative Assistant for the Human Medicines Division. This role is created to support the Head of Human Medicines Division to deliver administrative support to various stakeholders, managing meeting logistics and planning, reporting ...

01.11.202301.11.2023

Risk Professional @ Wholesale & Rural Tech

RABOBANKRABOBANK
Utrecht

You and your job Risk Management is a key activity within Banking. As Risk Professional in the Wholesale & Rural Tech Division, you support both squads and (senior) management to execute and validate the Dynamic Risk Cycle for all their IT & Operational risks. As you are the First Line of defence yo...

31.10.202331.10.2023

Transaction Processing Officer – Documentation & Trade Processing

RABOBANKRABOBANK
Utrecht

Transaction Processing Officer – Documentation & Trade Processing (Investigations) Helping clients hedge their risk, where we make sure that all transactions are settled correctly. You and your job Imagine you will become an expert within Rabobank Financial Markets Services (FMS) organisation who wi...

24.10.202324.10.2023

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