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Vacatures Risk Management Consultant - Nieuwegein

46-60 z 87 vacatures

Quality Monitoring Consultant Feedback Loop

RABOBANKRABOBANK
Utrecht

Imagine, taking on the responsibility to further improve the CDD quality across the different business lines of Wholesale and Rural (W&R) and ensure that the quality of the CDD risk analysis is maintained amidst a dynamic regulatory landscape. ​As Quality Monitoring Consultant in the Feedback Loop t...

02.10.202302.10.2023

Senior Consultant Regulatory Data Management

CAPGEMINI INVENTCAPGEMINI INVENT
Utrecht

Ben je bedreven in het beheren, verwerken en analyseren van grote datasets en enthousiast over het gebruik van je expertise om trends en patronen te identificeren die ten grondslag liggen aan risicobeheer en compliancestrategieën? Heb je ervaring met het gebruik van statistische methoden en datavisu...

01.10.202301.10.2023

Senior Consultant Risk & Regulatory Business Analysis

CAPGEMINI INVENTCAPGEMINI INVENT
Utrecht

Heb jij ideeën over hoe klimaatrisico en regelgeving de risk management processen bij de bank beïnvloeden? Heb jij ervaring met het integreren van risk management en kredietverlening, het faciliteren van effectieve communicatie en het stellen van kwaliteitsnormen? En ben je bedreven in het ontwerpen...

01.10.202301.10.2023

Senior Consultant Quantitative Risk Management

CAPGEMINI INVENTCAPGEMINI INVENT
Utrecht

Heb je kennis van methodologieën voor het modelleren van krediet- en klimaatrisico's en ben je geïnteresseerd in het benutten van je vaardigheden om financiële instellingen te helpen bij het beoordelen en kwantificeren van klimaatgerelateerde risico's in hun portefeuilles? Heb je een sterke achtergr...

01.10.202301.10.2023

Manager FCC Governance, Oversight and Change

RABOBANKRABOBANK
Utrecht

Within the Financial Crime Compliance (FCC) Department, the Governance, Oversight & Change team ensures Group wide oversight of Rabobank’s compliance with Financial Economic Crime (FEC) obligations and partners up with the bank’s Global network of FCC officers. You and your job As Manager of the Gov...

12.09.202312.09.2023

FCC Officer Governance, Oversight and Change

RABOBANKRABOBANK
Utrecht

Being a Financial Crime Compliance Oversight Officer, also called CAMS (Counter-terrorism financing, Anti-money laundering & Sanctions) Oversight Officer, for Rabobank means providing qualitative insight into the AML, Counter Terrorist Financing and Sanctions risk profile of Rabobank Group to (Senio...

30.08.202330.08.2023

Senior Credit Risk Model Consultant

RABOBANKRABOBANK
Utrecht

Are you ready to join Rabobank as a Senior Credit Model Consultant and to make a difference to yourself, our customers and to society? You and your job Ensuring that our customers, we as a bank, our regulatory bodies and society as a whole can bank responsibly. You carry out this challenging task in...

28.08.202328.08.2023

Credit Risk Model Consultant

RABOBANKRABOBANK
Utrecht

Credit Risk Model Consultant Are you ready to join Rabobank as a Credit Model Consultant and to make a difference to yourself, our customers and to society? You and your job you can contribute to the healthy use of credit, both in the Netherlands and the rest of the world. Together with your team, y...

10.08.202310.08.2023

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

Solution Architect

RABOBANKRABOBANK
Utrecht

Would you like to join our young and driven team in our challenge to help protect the bank and our customers worldwide against all kind of Sanction and CDD violations? As a Global Transaction Filtering and Name Screening Solution Architect, you can make a difference by helping us ensure we monitor t...

19.07.202319.07.2023

Compliance Model Validator

RABOBANKRABOBANK
Utrecht

Imagine improving the models Rabobank uses to protect society from financial economic crime. Together with several validators, you provide an independent opinion with actionable insights on the quality of these models. Are you passionate about the fight against financial economic crime and would lov...

13.07.202313.07.2023

Manager ESG Regulatory Compliance

CAPGEMINI INVENTCAPGEMINI INVENT
Utrecht

Wil jij de kans krijgen om Nederlandse banken te ondersteunen bij het realiseren van hun spilfunctie in de transformatie naar een koolstofarme economie? Ben je geïnteresseerd in het ondersteunen van financiële instellingen bij het integreren van duurzaamheid prestatie-indicatoren in hun bedrijfsvoer...

06.07.202306.07.2023

Senior Privacy Officer for the Financial Economic Crime (FEC) Domain

RABOBANKRABOBANK
Utrecht

Senior Privacy Officer for the Financial Economic Crime (FEC) Domain Would you like to contribute to the data protection of Rabobank worldwide? As a member of the Data Privacy Oversight team, which is part of the Global Privacy Office (GPO), you will collaborate and align with the privacy coordinato...

28.06.202328.06.2023

Managing Consultant Finance & Risk

FIRM CFIRM C
Utrecht

Are you a seasoned and visionary Finance & Risk professional who is ready to take on a leadership role in a fast-growing consulting firm? Do you want to join a team of experts who are passionate about helping businesses thrive in a constantly changing and demanding environment?If so, then Firm C is ...

22.06.202422.06.2024

Principal Consultant Sustainability and Climate Risk

RISKSPHERERISKSPHERE
Utrecht

Are you passionate about making a difference in the world, focussing on sustainability, ESG, and SDGs? Do you want to join a vibrant consultancy firm that's rapidly expanding? If yes, then continue reading! RiskSphere is a boutique consultancy firm committed to creating a positive impact for our cli...

22.06.202422.06.2024

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