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eFinancialCareers

Manama, Bahrain

Alexander Ash Consulting

London, United Kingdom

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London, United Kingdom

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London, United Kingdom

Deutsche Bank

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Morgan McKinley

Northampton, United Kingdom

Deutsche Bank

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London, United Kingdom

eFinancialCareers

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Deutsche Bank

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BNY Mellon

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State Street Corporation

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BNY Mellon

Lake Mary,

S&P Global

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Meketa Investment Group

Portland, Oregon

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Compliance Specialist - Sanctions
A leading European Bank, located in the heart of Amsterdam are seeking a Specialist Compliance Officer to provide advice, guidance and support to the Bank's business in Amsterdam. You will be delegated to support the Compliance function in identifying and mitigating risks across the business and help to promote a proactive Compliance culture within the Bank. If you are seeking, to join a diverse and an international structure, please do not hesitate to apply below. As a Compliance Specialist, you will be: * Further developing and rationalization of the existing Management Information System in the areas of anti-money laundering and sanctions compliance, as well as increasing efficiency of information gathering, and compilation through creation of automa


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