Global FEC Specialist - Eindhoven, Netherlands
1 week geleden

Job summary
As a Financial Economic Crime (FEC) Specialist you are part of the FEC Centre of Excellence and are responsible for creating oversight and support for the DLL country network.- Serve as the primary Group Centre of Excellence contact for 1LOR FEC in a DLL Region,
- Manage global first-line control and maturity assessments of FEC processes to evaluate effectiveness and accuracy across multiple countries in a region.
Functieomschrijving
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Toegang tot alle topfuncties en krijg de baan van je dromen.
Soortgelijke banen
We are seeking a Global Financial Economic Crime (FEC) Specialist to join our team. As an FEC Specialist, you will be responsible for creating oversight and support for our country network. You will take responsibility for the FEC knowledge, procedures, projects, and processes of ...
2 weken geleden
Fighting financial crime within DLL and providing excellent service by contributing to a safer and more secure financial system, that is what our FEC team does. · ...
2 weken geleden
We lead the way in meeting the need for flexibility and transparency which our customers increasingly expect. · Fighting financial crime within DLL and providing excellent service by contributing to a safer and more secure financial system that is what our FEC team does. · ...
3 weken geleden
We are looking for a Model Specialist to enhance Financial Economic Crime (FEC) risk models within the bank. · ...
3 weken geleden
A Global Financial Economic Crime Specialist is responsible for creating oversight and support for the DLL country network. · ...
2 weken geleden
Fighting financial crime within DLL and providing excellent service by contributing to a safer and more secure financial system that is what our FEC team does. The FEC team is in the first line of responsibility (1LoR) and we work closely together with the second line of responsi ...
2 weken geleden
You will be working in the Global FEC network combatting Financial Economic Crime by enhancing the Transaction Monitoring (TM) environment and strengthening DLL's ability to identify unusual or suspicious transactions. · ...
2 weken geleden
You will be working in the Global FEC network combatting Financial Economic Crime by enhancing the Transaction Monitoring (TM) environment and strengthening DLL's ability to identify unusual or suspicious transactions. · ...
2 weken geleden
You will be working in the Global FEC network combatting Financial Economic Crime by enhancing the Transaction Monitoring (TM) environment and strengthening DLL's ability to identify unusual or suspicious transactions. · Review and assess country-level TM performance and monitori ...
1 week geleden
You will be working in the Global FEC network combatting Financial Economic Crime by enhancing the Transaction Monitoring (TM) environment and strengthening DLL's ability to identify unusual or suspicious transactions. · ...
1 week geleden