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 ...operates, including all subsidiaries (national and international). The Compliance Function is build up around Business Compliance Officers (BCO) teams, Risk Theme Expertise centres (RTE”s) and the Compliance Operating Office (COO). The COO is accountable for the development... 
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ABN AMRO Bank N.V.

Amsterdam
2 dagen geleden
 ...to also look for external commercialization of our payment platforms. Your key responsibilities: As Business Control Officer (BCO) you are instrumental in supporting to manage the non-financial risk within Payments & Settlement Services. You challenge, advise, and... 
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Aefraflex bv

Amsterdam
27 dagen geleden
 ...customer data / organizational structures / external documents / extracts from Chamber of Commerce (the Netherlands) or documents from BCO / KBO (Belgium) / declarations of ownership etc. and records these in the appropriate systems. Is fully responsible for its... 
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Recooty

Amsterdam
1 dag deleden
 ...ensuring that we deliver on our regulatory promises and the coordination of NFR for the global CDO function. Our Business Control Office (BCO) ensures that Data Management function is fully compliant with all policies within ING. We are the trusted advisors for our... 
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Met contract
Thuiswerk

ING Bank N.V.

Amsterdam
2 dagen geleden