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Keywords: Compliance Monitoring & Testing Officer, Location: Amsterdam, Noord-Holland

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Compliance Monitoring & Testing Officer

will contribute fully to the delivery of the Bank's compliance monitoring programme and in doing so, create a record of the firms... monitoring tests to ascertain the firms' compliance with its regulatory and legal obligations. - Delivery of compliance tests...

Posted Date: 24 Dec 2024

Senior Compliance Officer

enhance our monitoring program of conduct control testing and report on the activities to relevant audiences highlighting key... Life at Visa. Job Description This role reports to the Head of Compliance and is part of a collaborative team...

Company: Visa
Posted Date: 08 Jan 2025

Senior Compliance Officer

enhance our monitoring program of conduct control testing and report on the activities to relevant audiences highlighting key... Life at Visa. Job Description This role reports to the Head of Compliance and is part of a collaborative team...

Company: Visa
Posted Date: 08 Jan 2025