All jobs near South Holland in the Risk & Compliance sector

Found 1 job

Subject Matter Expert
- Rotterdam
- Bespreekbaar
- Posted 5 days ago
Hoe meer we weten over onze klanten, hoe beter we hen kunnen helpen én - even belangrijk - hoe beter we mogelijke risico's kunnen inschatten. Daarom doen we voortdurend Customer Due Diligence (CDD)- onderzoeken volgens de nationale en internationale wet- en regelgeving. Zo nemen we onze verantwoo...

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