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Vacatures Senior Risk Manager - Zeist

31-45 z 153 vacatures

Transition Manager Global FEC Governance

RABOBANKRABOBANK
Utrecht

Will you give direction to the next phase of transition by developing a sound and structured transition program towards a new FEC Target Operating Model? You and your job The new organizational structure and governance of Rabobank’s Global FEC domain has led to clear demarcation of roles and respon...

22.02.202422.02.2024

Risk Manager Product Risk Assessment FEC

RABOBANKRABOBANK
Utrecht

Imagine contributing to the battle against Financial Economic Crime (FEC) worldwide and Rabobank’s licen to operate by supporting the business develop product and services where FEC risks are adequately managed. You and your job Acting as a gatekeeper for risk mitigation but also as a sparring part...

22.02.202422.02.2024

Teamlead CDD Higher Risk Customers - Utrecht

RABOBANKRABOBANK
Utrecht

Als Teamlead inspireer je dagelijks de analisten uit jouw team om het maximale uit zichzelf te halen. Samen zorgen we ervoor dat we inzichtelijk hebben wie onze klanten zijn. Jij & jouw functie ‘Samen stellen wij onze klanten, de bank en de samenleving veilig door financieel-economische criminalit...

21.02.202421.02.2024

Risk Manager FEC SIRA/RAS

RABOBANKRABOBANK
Utrecht

Wil jij een bijdrage leveren aan het in beeld brengen en beheersen van de klant integriteitrisico’s van de Rabobank vanuit Financial Economic Crime (FEC) perspectief? Jij & jouw functie Als Risk Manager FEC SIRA & RAS geef je met je collega’s invulling aan de SIRA en RAS, twee van de belangrijkste ...

20.02.202420.02.2024

Process Manager FEC Global Sanctions

RABOBANKRABOBANK
Utrecht

“Together we safeguard our customers, the bank and society by detecting and preventing financial and economic crime”. You and your job As a Process Manager FEC Sanctions you play a critical role in ensuring that Rabobank meets Sanctions requirements and effectively manages Sanctions risks. You hav...

13.02.202413.02.2024

Risk Manager Regulatory & Risk Framework

RABOBANKRABOBANK
Utrecht

Do you want to contribute to some of the most important elements of the risk management framework of the bank: risk governance, risk strategy, risk identification, risk appetite, risk reporting. You and your job As Risk Manager Risk Framework, you will be responsible for designing, implementing, c...

09.02.202409.02.2024

Senior Information Security Officer (CISO)

RABOBANKRABOBANK
Utrecht

In the fast-paced and ever-evolving world of information technology, the role of a Senior Information Security Officer at Rabobank stands as a beacon of vigilance and expertise. This is not just a job; it's a mission to drive security, aligning and defining requirements that balance the delicate sca...

04.02.202404.02.2024

Senior Product Manager List Management

RABOBANKRABOBANK
Utrecht

You and your job As Senior Product manager List Management FEC Sanctions Control Standards, you play a critical role in ensuring that Rabobank meets Sanctions requirements and effectively manages Sanctions lists. You have the opportunity to contribute to the vision on list management, design and im...

02.02.202402.02.2024

Senior buyer Professional Services

RABOBANKRABOBANK
Utrecht

Will you help the bank to further shape and deploy the Consulting and Legal procurement landscape? You and your job As a senior buyer professional services, you will consolidate procurement activities from the ground up. You will develop category strategies and execute improvement projects. Buildin...

29.01.202429.01.2024

Senior Project Manager Data-Driven Compliance

RABOBANKRABOBANK
Utrecht

Do you want to make impact by  transforming  the Compliance department  to become more data-driven? As a Senior Project Manager, you are responsible for proactively managing data-driven use cases and being  sparring partner of stakeholders within Compliance to help identify and initiate data-driven ...

22.01.202422.01.2024

Senior Risk Manager - Asset Liability Management

RABOBANKRABOBANK
Utrecht

Senior Risk Manager – Asset Liability Management Play a crucial role in the bank's interest rate risk management. You and your job You will work in the Interest Rates team of Group ALM Risk. Managing the bank's balance sheet is a challenging task due to policy uncertainty, economic volatility and ...

22.01.202422.01.2024

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

Rule Tuning & Backtesting analyst Transaction Monitoring

RABOBANKRABOBANK
Utrecht

Are you attracted to fighting Financial Economic Crime and making it safer for the Rabobank, our customers and the Financial System? Would you like to contribute to the development of our transaction monitoring rules? Are you interested in becoming responsible for the back testing and tuning policie...

16.01.202416.01.2024

(Senior) Risk Manager Sanctions

RABOBANKRABOBANK
Utrecht

Are you the Risk manager who is the subject matter expert in AML/CTF risk or Operational Risk? Would you like to apply your knowledge to determine the risk the Sanctions department faces and determines the mitigating measures? Do you want to assist the Sanctions department in taking a risk based app...

07.01.202407.01.2024

Security Advisor CISO

RABOBANKRABOBANK
Utrecht

Are you ready to become the guardian of financial security at Rabobank, where billions of transactions are at stake in a fast-paced, high-stakes environment? As our Security Advisor, you are the linchpin in safeguarding our services against cunning fraudsters, making a pivotal difference every day. ...

03.01.202403.01.2024

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