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Deutsche Bank

Birmingham, United Kingdom

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Deutsche Bank

Birmingham, United Kingdom

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Manchester, United Kingdom

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Eames Consulting

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Manchester, United Kingdom

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Manchester, United Kingdom

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Washington D.C.,

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BNY Mellon

Manchester, United Kingdom

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Eames Consulting

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Manchester, United Kingdom

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Compliance Associate - Top European Bank!
About Our Client Our client is the largest bank in Spain and the 16th largest banking institution in the world. They are now looking for a Compliance Associate to join the compliance team to handle general compliance, compliance monitoring and controls including Personal Account Dealing, licensing, anti-corruption and bribery, surveillance etc. The bank was ranked the 5th largest bank in Europe. They provide a full range of products and services to retail, private and corporate clients. Job Description Responsible for compliance monitoring and controls execution including monitoring of Personal Account Dealing, Licensing, anti-corruption and bribery, surveillance, etc. Assist the team in daily work contact with the supervis


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