![Filters](/assets/img/filtry.png)
Vacatures Risk Compliance Officer - Zeist
16-30 z 87 vacatures- Risk Compliance Officer Utrecht
- Risk Compliance Officer Amersfoort
- Risk Compliance Officer Almere
- Risk Compliance Officer Diemen
- Risk Compliance Officer Amstelveen
- Risk Compliance Officer Amsterdam
- Risk Compliance Officer Hoofddorp
- Risk Compliance Officer Purmerend
- Risk Compliance Officer Rotterdam
- Risk Compliance Officer Nederland
- Risk Compliance Officer Groningen
- Risk Compliance Officer - wszystkie oferty
Junior CDD analist Klantoffboarding
![YACHT](/assets/img/company.png)
Bedrijfsomschrijving Bij 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 carrièr...
![19.06.2024](/assets/img/time.png)
Medior CDD analist thuiswerken regio Amersfoort
![YACHT](/assets/img/company.png)
Bedrijfsomschrijving Bij 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 carri...
![27.05.2024](/assets/img/time.png)
Medior CDD analist thuiswerken
![YACHT](/assets/img/company.png)
Bedrijfsomschrijving Bij 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 carri...
![27.05.2024](/assets/img/time.png)
Group Compliance Officer
![KONINKLIJKE BAM GROEP](/assets/img/company.png)
Join our team as we drive excellence in Compliance and Governance. As a key player, you'll ensure adherence to our Code of Conduct, assess compliance risks, and lead initiatives to enhance third-party risk mitigation. If you're passionate about promoting a culture of integrity and continuous improve...
![23.04.2024](/assets/img/time.png)
Senior Privacy Officer PME
![RABOBANK](/assets/img/company.png)
Would you like to contribute to the data protection of Rabobank worldwide? As a member of the Product Management & Expertise (PME) team which is part of the Global Privacy Office (GPO) you will collaborate and align with the privacy coordinators and experts around the globe! You and your job PME pr...
![12.04.2024](/assets/img/time.png)
Compliance Model Validator
![RABOBANK](/assets/img/company.png)
Imagine improving the models Rabobank uses to protect society from financial economic crime. In the Compliance Model Validation team, you help validating and challenging the bank’s Compliance Models by giving actionable insights on the quality of these models. Are you passionate about the fight aga...
![12.03.2024](/assets/img/time.png)
FCC Officer Internal and Regulatory Investigations - Investigator
![RABOBANK](/assets/img/company.png)
As a Financial Crime Compliance Officer Internal and Regulatory Investigations - Investigator (IRI) you coordinate investigations and support Rabobank in preventing internal fraud risks. Internal and Regulatory Investigations (IRI) conducts and coordinates investigations into allegations of internal...
![04.03.2024](/assets/img/time.png)
Chief Auditor FEC
![RABOBANK](/assets/img/company.png)
Within FEC Rabobank, our purpose is that ‘together we safeguard our customers, the bank and society by detecting and preventing financial and economic crime’. In doing that, we have a duty to our customers, a responsibility to the bank and a pivotal role to play in society in managing and mitigating...
![29.02.2024](/assets/img/time.png)
Financial Controller ESG
![ZANDERS](/assets/img/company.png)
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...
![09.02.2024](/assets/img/time.png)
Compliance Advisor - Global Financial Institutions
![RABOBANK](/assets/img/company.png)
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...
![02.02.2024](/assets/img/time.png)
Compliance Officer Financial Markets
![RABOBANK](/assets/img/company.png)
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...
![02.02.2024](/assets/img/time.png)
FCC Officer Governance, Oversight and Change
![RABOBANK](/assets/img/company.png)
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...
![17.01.2024](/assets/img/time.png)
Information Security Officer Woerden
![FINDOCK](/assets/img/company.png)
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...
![06.01.2024](/assets/img/time.png)
Financial Crime Compliance Officer Second Line Monitoring
![RABOBANK](/assets/img/company.png)
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...
![01.01.2024](/assets/img/time.png)
Senior Policy Officer FEC Global Sanctions
![RABOBANK](/assets/img/company.png)
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...
![01.01.2024](/assets/img/time.png)
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