Vacatures Risk Manager - Bunnik

The company Our client has an ongoing commitment to promoting human health by raising awareness of the relationship between good nutrition and well-being. By maintaining a clear and consistent brand value they specialize in therapeutic food, including medical nutrition, as well as collaborating in ...

Do you like to work in a dynamic and ambitious team in an internationally orientated environment? Do you think in terms of solutions instead of problems and are you curious about new things? Getting things done is top of mind and proactivity is the way you handle your work? We would like to meet you...

Reporting Specialist FEC Jij zorgt voor feitelijk juiste rapportages en biedt waardevolle inzichten richting het management FEC om de koers te houden, te verantwoorden en bij te sturen waar nodig. Jij & jouw functie Je verzamelt en verwerkt data in maandelijkse voortgangs- en verantwoordingsrapporta...

Ben jij een gedreven Product Manager I Product Owner die richting kan geven aan klantbehoud? Jij gaat als Product Owner Retentie een grote bijdrage leveren aan het behoud van onze leidende positie in de markt. Dit doe je door bestaande hypotheekklanten die overwegen Rabobank te verlaten op het juist...

VacatureomschrijvingAls Senior CDD Analist werk je in het KYC Service Center Wholesale team, dat een cruciale rol speelt in het waarborgen van de naleving van de regelgeving, en om witwassen en terrorismefinanciering te voorkomen en de reputatie van de bank te beschermen.Jij en je functie Je coördin...

Your contribution as a First Line Monitoring Specialist enables the Rabobank to be 'in control' of Customer Integrity by assessing Financial Economic Crime (FEC) processes, related Key Controls and residual risks for Customer Due Diligence (CDD), Transaction Monitoring (TM), Sanction Name Screening ...

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...

Supply Chain Project Manager The Company Our client stands as a prominent figure in the realm of Ingredients, holding a position within one of the world’s foremost dairy conglomerates. By becoming a pivotal member of their dynamic team, you can actively contribute to our global journey of triumph ...

Senior Finance & Risk Analyst Imagine we could transform data into reliable (non-)financial reports for external regulators and into relevant analysis for internal stakeholders, within a blink of an eye. You can make the difference as Senior Data-driven Reporting Analyst in the External Reporting tr...

As Senior 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...

Model Risk Steward Is the Rabobank capable of surviving another global financial crisis or impact of climate changes? What risks do we face in case of such an event, what losses can we expect and what happens to the bank’s capital position? As a Model Risk Steward in the Model Risk Governance team, ...

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,...

Wil jij impact maken op het Financial Economic Crime (FEC) Procedures & Guidances, de kaders en uitgangspunten ontwerpen voor Customer Due Dilligence (CDD) en een actieve bijdrage leveren vormgeven van onze rol als poortwachter van het financiele systeem? Als Productmanager CDD Procedures & Guidance...

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...

Strategic Communications Lead Is putting internal and external developments for CRO employees in perspective second nature to you? Do you love contextualising developments for our broad target group within CRO? Then join our team as a Strategic Communications Lead to drive the strategic management a...