Global Transaction Reporting Specialist
1 maand geleden
About the Role:
We are seeking a skilled Global Transaction Reporting Specialist to join our team at Rabobank. As a key member of our Global Transaction Reporting team, you will play a crucial role in ensuring the timely, complete, and accurate reporting of transactions to financial regulators.
Key Responsibilities:
- Monitor and investigate issues related to reconciliation breaks and content validation findings.
- Prepare reports for management and customers on the performance of Rabobank in terms of GTR completeness, timeliness, and accuracy.
- Participate in continuous improvements to optimize processes and minimize risks.
About You:
We are looking for a highly analytical and communicative individual with a strong understanding of financial regulations and processes. You should have a university degree or HBO with 1-3 years of work experience, and be fluent in English (verbal and writing). Microsoft Office skills and knowledge of regulations such as EMIR, DFA, and Mi FID II are also essential.
What We Offer:
As a Global Transaction Reporting Specialist at Rabobank, you will have the opportunity to work in a dynamic and internationally oriented environment. You will be part of a growing team that is committed to minimizing regulatory risks and ensuring the highest standards of reporting.
Working at Rabobank:
Rabobank is a Dutch bank that operates in 38 countries, serving over 9,500,000 customers. We are committed to creating a world where everyone has access to enough healthy food, and in the Netherlands, we work to create a country where people are happy with how they live, work, and do business.
-
Global Transaction Reporting Officer
4 weken geleden
Utrecht, Utrecht, Nederland Rabobank VoltijdJob SummaryThe Global Transaction Reporting Officer will be responsible for monitoring the STP process, verifying whether reported transactions to financial regulators are being done in a timely, complete, and accurate manner. This role requires strong analytical skills and the ability to communicate effectively with stakeholders.Key ResponsibilitiesMonitor...
-
Global Transaction Reporting Officer
4 weken geleden
Utrecht, Utrecht, Nederland Rabobank VoltijdWe are seeking a highly skilled Global Transaction Reporting Officer to join our team at Rabobank. As a key member of our team, you will be responsible for monitoring our STP process, ensuring that reported transactions to financial regulators are timely, complete, and accurate.Job DescriptionIn this role, you will:Monitor daily Transaction Reporting...
-
Reporting Specialist TM
4 weken geleden
Utrecht, Utrecht, Nederland Rabobank VoltijdJob Description:As a Reporting Specialist TM at Rabobank, you will play a crucial role in building reports that deliver reliable operational and risk-based steering information for the external and internal reporting of the bank in the Transaction Monitoring (TM) reporting function.Responsibilities:- Assist in gathering and validating data from different...
-
FCC FIU Reporting Officer
1 maand geleden
Utrecht, Utrecht, Nederland Rabobank VoltijdAbout the RoleAs an FCC FIU Reporting Officer, you will play a crucial role in protecting Rabobank and society against money laundering and terrorism financing. You will be part of a multidisciplinary team of professionals contributing to managing integrity risks for Rabobank Group.Key ResponsibilitiesReview, approve, and file proposed Unusual Transaction...
-
Global Financial Strategist
2 weken geleden
Utrecht, Utrecht, Nederland JACOBS DOUWE EGBERTS VoltijdAbout JDE Peet'sJDE Peet's is a leading pure-play coffee and tea company with a rich history dating back to 1753. We have a strong presence in over 100 countries, with a diverse portfolio of more than 50 brands.Job Description: Financial ControllerWe are seeking an experienced Financial Controller to join our International Headquarters (IHQ) team. As a key...
-
Regulatory Reporting Expert with IT Infrastructure
1 week geleden
Utrecht, Utrecht, Nederland STAFIDE VoltijdJob Description:We are seeking a highly skilled Regulatory Reporting Expert to join our team at STAFIDE. As a Product Manager, you will play a critical role in implementing new regulations and requirements to ensure compliance with regulatory standards.Key Responsibilities:Implement new regulations and requirements to ensure compliance with regulatory...
-
Freelance Product Manager
1 week geleden
Utrecht, Provincie Utrecht, Nederland Yacht VoltijdPlease list all requirements and wishes and answer with YES and an explanation, in addition to the motivation and CVWe would like to receive a CV that clearly shows that you meet the strict requirements. Make this clear in your motivation letter.Although we work with deadlines, it is possible that the project will still be closed earlier. We advise you to...
-
Risk Management Specialist
1 maand geleden
Utrecht, Utrecht, Nederland Adept view VoltijdJob Title: Risk Shield SpecialistWe are seeking a highly skilled Risk Shield Specialist to join our team at Adept View.Job SummaryThe Risk Shield Specialist will be responsible for assessing and mitigating risks associated with financial transactions, payment systems, and customer interactions.Key ResponsibilitiesAssess risks associated with financial...
-
Junior Adviseur Transaction Advisory Services Specialist
3 weken geleden
Utrecht, Utrecht, Nederland BDO Nederland VoltijdBij BDO Nederland is het tijd om je carrière te starten als Junior Adviseur Transaction Advisory Services!We zoeken enthousiaste professionals om onze organisatie te versterken en je te helpen groeien in je rol als adviseur. Als Junior Adviseur Transaction Advisory Services werk je nauw samen met diverse specialisten binnen en buiten BDO, zoals corporate...
-
Regulatory Reporting Specialist
1 maand geleden
Utrecht, Utrecht, Nederland de Volksbank VoltijdDe rol van Regulatory Reporting SpecialistJouw taken:Financiële en niet-financiële data analyserenKwalitatieve en consistente rapportages opstellenRapportages controleren op wet- en regelgevingPeriodiek terugkerende run-activiteiten rapporterenNieuwe producten evalueren voor rapportagevereistenProcessen verbeteren rondom interne beheersingWaarom werken bij...
-
Regulatory Reporting Specialist
4 weken geleden
Utrecht, Utrecht, Nederland de Volksbank VoltijdWerkzaamhedenJouw taken als Regulatory Reporting Specialist bij de Volksbank:Financiële en niet-financiële data analyserenKwalitatieve en consistente rapportages opstellenRapportages controleren op wet- en regelgevingPeriodiek terugkerende run-activiteiten rapporterenNieuwe producten onderzoeken voor rapportagevereistenProcessen verbeteren rondom interne...
-
Sanctions Name and Transaction Screening Specialist
4 weken geleden
Utrecht, Utrecht, Nederland Yacht VoltijdOver YachtBij Yacht staat jouw talent centraal. Talent dat groeit door verschillende organisaties èn verschillende functies te ontdekken binnen compliance, met Yacht als veilige thuishaven.Veilig, omdat we contractuele zekerheid bieden en jou ondersteunen met een mooie stap in je carrière. Samen zijn we continu in gesprek over jou, waar je vandaan komt en...
-
Regulatory Reporting Specialist
4 weken geleden
Utrecht, Utrecht, Nederland de Volksbank VoltijdWat ga je doen?Als Regulatory Reporting Specialist bij de Volksbank ben je verantwoordelijk voor de kwaliteit van onze rapportages richting de toezichthouders. Je zorgt ervoor dat onze rapportages volledig, juist en op tijd worden ingediend. Je bent de gatekeeper van onze rapportages en hebt een breed en compleet beeld van alles wat er binnen de bank...
-
Junior Adviseur Transaction Advisory Services
4 weken geleden
Utrecht, Utrecht, Nederland BDO Nederland VoltijdWe biedenEen goed salarisMobiliteitsbudgetHybride werkomgevingWe vragenAfgeronde wo opleidingBeschikbaar vanaf februariAnalytisch vermogenWaarom BDO?Goede werk-privé balansRuimte om jezelf te ontwikkelenProfessioneel en persoonlijkDit is jouwbaanBij BDO groeit ons team Transaction Advisory Services in een rap tempo. Als Junior Adviseur Transaction Advisory...
-
Regulatory Reporting Specialist met Impact
3 weken geleden
Utrecht, Utrecht, Nederland de Volksbank VoltijdWat betekent deze baan voor jou?Jouw rol als Integrated Regulatory Reporting Specialist is het bewaken van onze rapportages richting de toezichthouder. Hiermee draag je bij aan een compleet en breed beeld van alles wat er binnen de bank gebeurt. Je bent een gatekeeper van onze geïntegreerde externe rapportages en zorgt ervoor dat belangrijke informatie op...
-
Employer Branding Specialist
3 weken geleden
Utrecht, Utrecht, Nederland Kramp VoltijdAre you passionate about Employer Branding and eager to boost your career within the field?We are looking for a seasoned Employer Branding Specialist to join our Global Talent Acquisition Team at Kramp. As a key player in our international team, you will be responsible for strengthening our employer brand by designing and improving our global Employer...
-
Global Business Operations Specialist
3 weken geleden
Utrecht, Utrecht, Nederland Albron VoltijdWe are seeking a highly motivated Global Business Operations Specialist to join our team. Key responsibilities include:Developing and implementing global business strategiesCoordinating international operationsManaging cross-functional teamsThe ideal candidate will have a strong background in business operations and excellent communication skills. If you are...
-
Junior Adviseur Transaction Advisory Services
1 maand geleden
Utrecht, Utrecht, Nederland BDO Nederland VoltijdWe biedenEen goed salarisMobiliteitsbudgetHybride werkomgevingWe vragenAfgeronde wo opleidingBeschikbaar vanaf februariAnalytisch vermogenWaarom BDO?Goede werk-privé balansRuimte om jezelf te ontwikkelenProfessioneel en persoonlijkDit is jouwbaanBij BDO groeit ons team Transaction Advisory Services in een rap tempo. Als Junior Adviseur Transaction Advisory...
-
Regulatory Reporting Specialist
4 weken geleden
Utrecht, Utrecht, Nederland de Volksbank VoltijdJe rolAls Regulatory Reporting Specialist bij de Volksbank word je de gatekeeper van onze rapportages richting de toezichthouder. Je bent verantwoordelijk voor de kwaliteit van onze rapportages en zorgt ervoor dat we voldoen aan alle regels.Je verantwoordelijkhedenZorgen voor adequate quality assurance en governance sign off procedure van onze regulatory...
-
Global Talent Acquisition Expert
3 weken geleden
Utrecht, Utrecht, Nederland Kramp GmbH VoltijdAbout the RoleWe are seeking a highly skilled Talent Acquisition Specialist to join our Global Talent Acquisition team. As a key member of our team, you will be responsible for recruiting top talent for our Tech and Omnichannel departments.Key Responsibilities:Manage the recruitment process from start to finish.Develop and implement creative sourcing...