Vacatures Risk Compliance Officer - Amstelveen

Your role: As a company, Zanders has a strategical growth plan focused on organic growth and through acquisitions. We aim to grow while being committed to sustainable business practices and fostering positive environmental and social impact. To support this growth, we are looking to expand the Finan...

Are you a compliance specialist with demonstrable experience in Customer Due Diligence (CDD), Anti-Money Laundering/Counter Terrorist Financing (AML/CTF,) and sanctions who wants to contribute to protecting Rabobank’s integrity? You and your job As a Compliance Advisor you make a meaningful contri...

As a Regulatory you can make a difference with your knowledge of Financial Markets laws and regulations and a good understanding of the Financial Markets business to help Rabobank Group activities and our Financial Markets departments stay compliant in a complex international context. You and your...

Third Party Vendor Assessments: Collaborate with our client Partnerships Team and where required, their third parties, to implement necessary compliance/regulatory requirements as directed by the Data Protection Officer Compliance Documentation: Complete and maintain internal compliance documents...

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...

Vacatureomschrijving Wat jij gaat doen FinDock is heavily investing in Information Security. This is the first role solely dedicated to Information Security and it is essential for the long-term success and growth ambitions of FinDock. As a Security Officer you will be critical for fostering a secur...

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...

Contribute to the number one priority of the bank: Financial Economic Crime, by conducting Risk-Based and Data-Driven Second Line Monitoring assessments. You and your job Investigate the effectiveness of the bank’s risk management with regard to money laundering, breach of sanctions, corruption and...

You and your job As , you play a critical role in ensuring that Rabobank meets Sanctions requirements and effectively manages Sanctions risks. You have the opportunity to contribute to the development and implementation of procedures, guidance and support programs to enhance the bank's compliance w...

You and your job As , you play a critical role in ensuring that Rabobank meets Sanctions requirements and effectively manages Sanctions risks. You have the opportunity to contribute to the development and implementation of procedures, guidance and support programs to enhance the bank's compliance w...

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...

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...

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...

You and your job As Senior Policy Officer FEC Global Sanctions, you play a critical role in ensuring that Rabobank meets Sanctions requirements and effectively manages Sanctions risks. You have the opportunity to contribute to the development and implementation of procedures, guidance and support pr...

You and your job As Medior Policy Officer FEC Global Sanctions, you play a critical role in ensuring that Rabobank meets Sanctions requirements and effectively manages Sanctions risks. You have the opportunity to contribute to the development and implementation of procedures, guidance and support pr...