Gemiddeld salaris: €5.076 /per maand
Meer statistiekenNieuwe vacatures per e-mail ontvangen.
€ 3.750 - € 4.750 per maand
...Medior FEC Analist - Client Onboarding Organisatie Locatie Utrecht Opleidingsniveau HBO Arbeidsvoorwaarden Marktconform Vakgebieden Jij draagt zorg voor een geweldige klantbeleving en voorkomt tegelijkertijd criminele activiteiten. Jij kan dit...AanbevolenOpdracht- ...play a pivotal role within Rabobank's second line of responsibility. You are responsible for the oversight of Financial Economic Crime (FEC) risks across Wholesale & Rural (W&R), while acting as the designated AML, CTF & Sanctions Officer for W&R Europe, Africa and Asia....AanbevolenFulltime
- ...oversight of approximately 52 FTE across major subsidiaries including DLL and Obvion. ~ Contributing to oversight of a first-line FEC organization with a budget of approximately EUR 800 million. ~ Operating in a global environment spanning Rabobank Group, international...AanbevolenFulltime
€ 4.105 - € 5.862 per maand
...KYC, CDD, and/or Compliance with excellence customer service, and stakeholder management skills. You are a sparring partner for our FEC CDD Analysts, create information requests, and ensure that all our clients – internal and external – are supported. In your role, you...AanbevolenThuiswerkFrontoffice€ 5.030 - € 8.563 per maand
...detection rules. You will work with 43,822 Rabobank colleagues worldwide. You & your role Preventing financial economic crime (FEC) is a key priority for both our society and our organization, and as a bank, we play a major role in this field. As a TM Scenario Expert...AanbevolenThuiswerk- ...Member of the FCC Management Team ~ Member of the broader Compliance Management Team ~ Contributing to oversight of a first-line FEC organization with a budget exceeding EUR 642 million ~ Operating within one of the largest anti-financial crime organizations in the...AanbevolenFulltime