Analyst Customer Activity Monitoring

IntroductieWil jij bijdragen aan een betere wereld? Word Customer Activity Monitoring (CAM) Analist bij een duurzame bank en maak het verschil!De functieAls Analyst Customer Activity Monitoring (CAM) speel je een cruciale rol in het beschermen van deze organisatie en klanten tegen witwassen, terrori

About the RoleWe are seeking a highly skilled Project Finance Analyst to join our team at Rabobank. As a Project Finance Analyst, you will be responsible for the due diligence, structuring, and execution of complex Project Finance transactions throughout Europe.Key ResponsibilitiesConduct thorough due diligence on potential transactionsDevelop and implement...

Financial Economic Crime Expertise at RabobankRabobank, a leading Dutch bank operating in 38 countries, seeks a highly skilled Senior Financial Economic Crime (FEC) Analyst to join its team in the Netherlands.About the JobThis is a unique opportunity to work as a Senior FEC Analyst High Risk Customers (HRC) in Rabobank's FEC department. As a key member of...

Oracle's EMEA Applications Marketing Team OpportunityWe are seeking a results-oriented and enthusiastic Customer Engagement Marketing Specialist to lead our front-line field engagement activities.The successful candidate will be commercially minded, with a proven track record as a business partner to Sales & Business Development, and adept across the entire...

Bij Yacht vind je een dynamische werkomgeving waarin jouw talent centraal staat. Ons bedrijf biedt de perfecte kans om verschillende functies te ontdekken binnen compliance en tegelijkertijd veiligheid te ervaren. We bieden contractuele zekerheid, ondersteuning bij carrièrebevordering en continu contact over jouw groei en ambities.FunctiebeschrijvingWe...

FunctiebeschrijvingAls Medior Transactie Monitoring AML analist bij Yacht ben je verantwoordelijk voor het analyseren van signalen uit het betalingsverkeer die duiden op criminele activiteiten. Je bent een expert in het detecteren van ongewoon financieel gedrag en bijdraagt actief aan de verbetering van onze...

About the RoleWe are seeking a highly skilled Business Analyst to join our team at Rabobank. As a Business Analyst, you will play a key role in enabling the bank to provide relevant financial services to our clients. Your primary responsibility will be to work in a challenging and international environment to support our Area in making the Account & Payment...

About RabobankRabobank is a leading Dutch bank that operates globally, serving over 9 million customers across 38 countries. Our mission is to create a world where everyone has access to healthy food, and we work towards this goal by empowering our customers, members, and partners.Job SummaryWe are seeking a skilled Sanctions Model Monitoring and Assurance...

We are seeking a skilled Business Analyst to join our team at {company}. The ideal candidate will have a strong understanding of business operations and be able to analyze processes to identify areas for improvement. Key responsibilities include:Key Responsibilities:Conduct thorough analysis of business processes to identify areas for improvementDevelop and...

Job DescriptionIn this role as a Healthcare Customer Service Expert, you will be responsible for delivering exceptional customer experiences to our B2B clients in the healthcare industry.Key Responsibilities:Process sales orders accurately and efficiently in our ERP system, ensuring timely delivery of products to our customers.Provide prompt and professional...

Rabobank is a leading Dutch bank operating in 38 countries, serving over 9.5 million customers. We strive to ensure everyone has access to healthy food and create a country where people are satisfied with their living, working, and business conditions.Job DescriptionWe are seeking a Senior FEC Analyst HRC Wholesale & Rural to join our team in the...

Company Overviewfon Q is a well-established e-commerce platform in the Home & Living category, serving customers across the Netherlands and Flanders. We focus on creating unique experiences through our extensive product range, inspiring content, and exceptional customer service.SalaryWe offer a competitive salary for this role, estimated to be around...

About the RoleWe are seeking a highly skilled Business Analyst to join our team at Rabobank. As a Business Analyst, you will play a key role in enabling the bank to provide relevant financial services to our clients.Key ResponsibilitiesIdentify, model, and document functional and non-functional requirementsRepresent customer and end-user interests by...

Job Description:We are seeking a highly skilled and detail-oriented Customer Support Solutions Specialist to join our team in the Netherlands.About the Role:This is an exciting opportunity to work as part of a multicultural team, ensuring client satisfaction and the smooth functioning of our solutions. You will have the chance to collaborate with clients...

Job Title: Business AnalystAs a dedicated member of our team, the successful candidate will be responsible for analyzing business needs and developing solutions to drive growth and success.Key Responsibilities:* Analyze business requirements and develop effective solutions* Collaborate with cross-functional teams to drive business outcomes* Communicate...

Bij Yacht werken wij samen met getalenteerde professionals om een veilige en solide financiële infrastructuur te creeren.Wie ben jij?Je bent iemand die geïnteresseerd is in de wereld van financiële risico's en wil je talent gebruiken om bij te dragen aan het verminderen van criminele activiteiten.Schets van de rolAls AML Analist bij TM zal je onderzoek...

About KnowBe4We are a leading security awareness training and simulated phishing platform, trusted by thousands of organizations worldwide. Our mission is to help companies manage social engineering threats by empowering employees to make informed security decisions.We've been recognized as a top workplace by Fortune, Glassdoor, and other prestigious...

Key Responsibilities:Develop and implement data-driven media strategies to drive business growth and customer satisfaction.Lead a team of data analysts to analyze complex data and provide actionable insights to advertisers.Collaborate with advertising sales, account management, and marketing teams to bring insights to advertisers.Design and execute...

We are looking for a highly skilled Product Owner to join our team at Yacht. As a key member of our squad, you will be responsible for maintaining and improving our platform in the Transaction Monitoring (TM) model ecosystem.About the JobThis is a unique opportunity to have a profound impact on the TM area by being responsible for ensuring that our platform...

About the RoleWe are seeking a highly skilled Deal Desk Analyst to join our dynamic global Revenue Operations team. As a key member of this team, you will be responsible for providing expert deal analysis and evaluation to ensure optimal deal structure, pricing, and terms that maximize revenue.Key ResponsibilitiesCollaborate with cross-functional teams,...