1 Job for Sanctions Compliance in Germany

Privatkundenbetreuer (m/w/d) – Banking | Frankfurt am Main

White Horse International GmbH • Frankfurt am Main, DE • Hybrid

45,000 - 65,000 EUR

•Full-Time•Permanent

Customer AdvisoryProduct KnowledgeFinancial AnalysisRegulatory Compliance

Manager of Financial Crime Compliance (FCC) Advisory ED

Banco Santander, S.A. • Boadilla, DE • Hybrid

120,000 - 180,000 EUR (est.)

•Full-Time•Permanent

FCC technology platforms (screening, monitoring, case management)PaymentsTrade FinanceCapital Markets

Advertisement

Learn new skills on Coursera