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Junior CDD Analist KYC Kantoor en Thuiswerken

Yacht - Utrecht
als Medior/Senior CDD-analist, Quality Checker of Compliance Officer . Dankzij ons netwerk vind je snel een plek die past bij je talenten en doelen, bij de grootste banken van Nederland. Functieomschrijving Ben jij scherpzinnig
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Regulatory Engagement and Oversight Specialist for S...

ING Bank N.V. - Utrecht
activities related to model change risk management and in this capacity, supports the Head of Integrated Risk in their role as single end-to-end accountable Model Owner for model quality assurance and control . In addition, the team
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Regulatory Engagement and Oversight Specialist for S...

ING Bank N.V. - Heemstede
activities related to model change risk management and in this capacity, supports the Head of Integrated Risk in their role as single end-to-end accountable Model Owner for model quality assurance and control . In addition, the team
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