Transaction Regulatory Reporting Analyst

One of my best clients in the Netherlands is looking for a Business Analyst Regulatory Reporting** to **identify business and functional user requirements related to regulatory reporting and Translate these requirements into designs and specifications aligned with our chosen business and IT architecture framework. **Responsibilities**: - Shape business...

**Global Transaction Reporting Processing Officer** You play a key role in transaction reporting value chain, the most sought-after domain in the Rabobank; you together with your team help Rabobank achieve compliance with transaction reporting regulations worldwide (EMIR, DFA, MiFID II and more) **You and your job** As a Global Transaction Reporting...

**Imagine ** That you may investigate alerts and signals that might indicate criminal practices, preventing the laundering of criminal money. By working within a team of Transaction Monitoring Analysts mandated to identify suspicious transactions in the Wholesale and Rural Europe Market, you will be able to contribute to Rabobank proactively ensuring...

**Business Analyst Sustainability - Long-Term - Utrecht, Hybrid** Levy Professionals is currently looking for Business Analysts with strong experience in data management and regulatory reporting for one of the largest financial institutions in the Netherlands. You will be joining the bank to ensure the foundation of their regulatory reports and senior...

**You and your job** Making a difference by implementing financial markets regulations for the Markets and Treasury departments and other business lines Rabobank worldwide. You will be the primary point of contact for our stakeholders and will be responsible for identifying, modelling, and documenting requirements. The Regulatory Change team is a highly...

**Let’s talk talent** You have talent. Ready to make impact. We know. We also know that making impact starts with that first contact between likeminded people who have the same drive to shape their future. We see you, with your skills, personality and dreams. Now let’s take it to even greater heights by means of one of our talent programs for master’s...

**Let’s talk talent** You have talent. Ready to make impact. We know. We also know that making impact starts with that first contact between likeminded people who have the same drive to shape their future. We see you, with your skills, personality and dreams. Now let’s take it to even greater heights by means of one of our talent programs for master’s...

**Data Scientist, Transaction Monitoring - Utrecht, Hybrid** Levy Professionals is currently looking for Data Scientists with experience in transaction monitoring in the financial services industry for one of our key clients based in Utrecht. You will be joining our client to have social impact, by catching the criminals using analytics models to analyze...

**Murex Back Office Business Analyst/Configurator** Rabobank, a global financial institution with branches spanning the globe, is committed to delivering innovative solutions to its clients. As part of this mission, the Wholesale & Rural Tech department serves as the IT provider for Rabobank’s Wholesale & International business. Our systems play a...

**This is what we offer you** - Gross monthly salary between EUR 4,331 and EUR 6,186 (scale 09) for a 36 hour week - Thirteenth month's salary and 8% holiday allowance - 10% Employee Benefit Budget - EUR 1,400 development budget per year - Hybrid working: balance between home and office work (possible for most roles) - A pension, for which you can set the...

**This is what we offer you** - Gross monthly salary between EUR 3,179 and EUR 4,540 (scale 07) for a 36 hour week - Thirteenth month's salary and 8% holiday allowance - 10% Employee Benefit Budget - EUR 1,400 development budget per year - Hybrid working: balance between home and office work (possible for most roles) - A pension, for which you can set the...

**Who is Infinitas Learning?** Infinitas Learning is a dynamic educational resources company, and one of Europe's leading providers of innovative and engaging products and services for teaching and learning. At Infinitas we are passionate about transforming the way people learn. We aim to deliver flexible, market-leading solutions that support new...

**This is what we offer you** - Gross monthly salary between EUR 3,712 and EUR 5,300 (scale 08) for a 36 hour week - Thirteenth month's salary and 8% holiday allowance - 10% Employee Benefit Budget - EUR 1,400 development budget per year - Hybrid working: balance between home and office work (possible for most roles) - A pension, for which you can set the...

Plaats Utrecht, Croeselaan 1 Werktijden 36 uur €3.609,86 tot €5.553,63 **Zo ziet jouw baan eruit**: Wil jij graag bijdragen aan het data gedreven werken binnen de Volksbank? In deze positie als P&O Reporting Analyst krijg je de mogelijkheid om impact te maken door het verder standaardiseren en automatiseren van de P&O rapportages en dashboards. De...

**This is what we offer you** - Gross monthly salary between EUR 4,292 and EUR 6,131 (scale 09) for a 36 hour week - Thirteenth month's salary and 8% holiday allowance - 11% Employee Benefit Budget - EUR 1,400 development budget per year - Hybrid working: balance between home and office work (possible for most roles) - A pension, for which you can set the...

As Risk Manager Regulatory Framework you will work on some of the most urgent issues for the bank: regulatory change. Do you want to play an active role in this dynamic changing environment? Do you want to take on a lot of responsibilities and have an immediate impact on complex topics that matter for society? Financial regulations are constantly evolving...

Imagine we could transform data into relevant analysis for internal stakeholders, within a blink of an eye. You can make the difference as a Portfolio & Data Analyst! Be part of a dynamic and international team providing valuable insights to our Europe & Africa Wholesale Lending organization, with presence in 9 countries. **You and your job** Wholesale...

**This is what we offer you** - Gross monthly salary between EUR 3,712 and EUR 5,300 (scale 08) for a 36 hour week - Thirteenth month's salary and 8% holiday allowance - 10% Employee Benefit Budget - EUR 1,400 development budget per year - Hybrid working: balance between home and office work (possible for most roles) - A pension, for which you can set the...

**This is what we offer you** - Gross monthly salary between EUR 5,115 and EUR 7,308 (scale 10) for a 36 hour week - Thirteenth month's salary and 8% holiday allowance - 11% Employee Benefit Budget - EUR 1,400 development budget per year - Hybrid working: balance between home and office work (possible for most roles) - A pension, for which you can set the...

**Embark on a transformative journey with Rabobank's Chief Innovation and Technology Office (CITO) as a Regulatory & Supervisory Support Officer, where your expertise is crucial in our obligations towards the supervisor. From coordinating our engagements with the JST, coordinating our annual reporting to supporting CITO with implementing new laws and...