Vacatures bij Citco Nederland BV

« vorige | Toont 1-3 van 3 resultaten | volgende »
About the Role: Working as a key member of the Group Compliance function, the Compliance Manager will report to the Senior Compliance Manager for Europe and will primarily focus on providing regulatory guidance for Citco Nederland BV, while supporting and being actively engaged in compliance matters for other Citco divisions (including bank and funds services) and group projects. Job Duties in Bri...
toon volledige vacature
About the Role: The KYC officer is part of the KYC periodic client review team. The KYC periodic client review team is responsible for the review of client relationships of Citco Bank. This team investigates periodically if the client relationships are still in compliance with internal Client Due Diligence policies and procedures as well the Anti-Money Laundering regulations. Job Duties in Brief: ...
toon volledige vacature
About the Role: Working as a key member of the Group Compliance function, the Compliance Manager will report to the Senior Compliance Manager for Europe and will primarily focus on providing regulatory guidance for Citco Nederland BV, while supporting and being actively engaged in compliance matters for other Citco divisions (including bank and funds services) and group projects. Job Duties in Bri...
toon volledige vacature
« vorige | Toont 1-3 van 3 resultaten | volgende »