FilterJuridisch / Fiscaal / Compliance
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ING is looking for a Senior Compliance Officer within the Functional Oversight Monitoring (FOM) Team. The role is to ensure high quality and consistency in the execution of bank-wide compliance practices by conducting independent oversight monitoring reviews. The team conducts various reviews per ...
ING is looking for a Customer Activity Monitoring (CAM) specialist for Wholesale Banking (WB). You will working within a team of KYC experts, who support WB business units globally in further embedding of the KYC requirements and controls. The position is a key channel for advice, training, ...