Vacatures Team Manager Contact Center - Utrecht

Als CDD PSP Analist werk je in het FEC Service CDD Core Lending 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 Samen met de Teamlead zul je je ...

As FCC Officer Governance, Oversight and Change 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-dr...

Over onze klant Voor een internationaal opererende organisatie, gespecialiseerd in retail, ben ik op zoek naar een financial voor het team BTW/Tax. Deze organisatie is een bekende (van naam) en staan in de top-3 van de organisaties in Nederland binnen deze sector. Dit team is vrij groot en je zal ra...

You can make an impactful contribution as a Risk & Control Partner FEC FLR Risk & Control Partner in the field of money laundering and crime detection and prevention. You and your job As a Risk & Control Partner you are an interlocutor of Financial Economic Crime (FEC) colleagues in the field of ris...

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...

Imagine… Imagine having impact by changing the Financial Economic Crime (FEC) Way of Work of Rabobank together with a multidisciplinary team. As a Project Manager within the Global Service Center (GSC) FEC Operations department, you have the opportunity to drive meaningful changes by leading project...

'Together we safeguard our customers, the bank and society by detecting and preventing financial and economic crime'. The FEC domain at Rabobank aspires to be a world-class Financial Economic Crime organization, delivering simplified customer-centric and futureproof solutions, driven by engaged and ...

Over onze klant Our Client is a global leader in partnering with companies to transform and manage their business by harnessing the power of technology. The group is guided everyday by its purpose of unleashing human energy through technology for an inclusive and sustainable future. It is a responsi...

You leverage your meticulousness to maintain and optimize the contents of screening lists used to prevent financial economic crime (FEC). You and your job Being a gatekeeper to the financial system is easier said than done. It requires cutting-edge detection techniques paired with updated screening ...

You leverage your technical data skills to improve the management of screening lists used to prevent financial economic crime (FEC). You and your job Being a gatekeeper to the financial system is easier said than done. It requires cutting-edge detection techniques paired with updated screening lists...

Job Description You can make an impactful contribution as a Risk & Control Partner FEC FLR Risk & Control Partner in the field of money laundering and crime detection and prevention. You and your job As a Risk & Control Partner you are an interlocutor of Financial Economic Crime (FEC) colleagues in ...

You and your job The Wholesale & Rural (W&R) FEC Center is set up to support the work of the W&R FEC triangle of Business, Compliance and Operations with strong operational oversight, steering, ongoing standardization and striving for excellence in relation to FEC in the W&R regions and business uni...

You leverage your data science skills to optimize 3 different screening models Rabobank uses to detect and prevent financial economic crime (FEC) with our customers and their transactions. You and your job Being a gatekeeper to the financial system is easier said than done. It requires cutting-edge ...

Company   Our client is dairy cooperative with international presence, formed by dairy farmers in the Netherlands, Belgium and Germany. The company has a large product range including milk, yoghurts, baby and infant nutrition, cheese, butter etc. Role Description In this role, you will be respons...

You can make an impactful contribution as a Risk & Control Partner FEC FLR Risk & Control Partner in the field of money laundering and crime detection and prevention. You and your job As a Risk & Control Partner you are an interlocutor of Financial Economic Crime (FEC) colleagues in the field of ris...