sanction

This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and...

Are you passionate about combating financial crime and navigating complex sanctions regulations? At Compliance Champs, we help organizations uphold the highest standards of compliance and integrity.As aConsultant Sanctions, you will guide clients in meeting national and international sanctions requirements, mitigating risks, and safeguarding their...

Adyen is seeking a seasoned Sanctions & Screening professional to validate models, oversee controls, and guide a scalable framework. You will partner across Compliance, Data, and Engineering to ensure robust data governance and compliant product launches.You bring at least 5 years of experience, strong regulatory literacy, and the ability to translate...

(Uitbetaling van toeslagen kan maandelijks of jaarlijks, afhankelijk van jouw voorkeur) Over de rol Ben jij een ervaren Project Manager die zich thuis voelt in een complexe, veranderende bancaire omgeving? Voor een uitdagende rol binnen het FEC-domein (Financial Economic Crime) zijn wij op zoek naar een gedreven professional die verder wil bouwen aan een...

The Citco Group Limited in Amsterdam is seeking a Junior Transaction Monitoring and Sanctions Officer. The role is hybrid and sits within Citco Bank’s compliance function, focusing on transaction monitoring and sanctions controls as part of a global team.Offering a salary in the €140,000–€190,000 range with executive bonus and LTIP, this position...

Compliance Manager (Export Controls & Sanctions)Amsterdam, Netherlands; Berlin, Germany; Limassol, Cyprus; London, United Kingdom; Madrid, Spain; Munich, Germany; Paphos, Cyprus; Prague, Czech Republic; Warsaw, Poland; Yerevan, ArmeniaJetBrains builds world-class developer tools trusted by 11 million users, including 88 Fortune Global Top 100 companies. As...

JetBrains is expanding its Compliance department and seeks a senior Compliance Manager to co-lead global export controls and sanctions programs. You will ensure adherence to EU and US regulations, assess AI-related controls, and mitigate regulatory risk while enabling secure international sales.You will collaborate across Legal, Sales, Product, Procurement,...

A specialized Compliance Consultancy firm in Rotterdam seeks a Consultant Sanctions to assist clients with compliance in navigating national and international sanctions regulations. The role requires 10+ years of experience in Sanctions or related AML functions, strong relationship-building skills, and fluency in Dutch and English. You will help clients...

Junior Transaction Monitoring and Sanctions Officer bij The Citco Group LimitedVacatures21 september 2026door LinkedInAbout Citco JOB DESCRIPTION The Citco Banks offer our clients the ability to transact, place cash on deposit and access foreign exchange markets and loan facilities. Operating from multiple locations globally, we provide custody and...

ppAre you passionate about combating financial crime and navigating complex sanctions regulations? At Compliance Champs, we help organizations uphold the highest standards of compliance and integrity.As aConsultant Sanctions, you will guide clients in meeting national and international sanctions requirements, mitigating risks, and safeguarding their...

Management Assistant role supporting a Sanctions and Anti Bribery Corruption (ABC) management team. Responsibilities include complex agenda management, preparing meetings, organizing events, and communication.

Management Assistant role supporting a Sanctions and Anti Bribery Corruption (ABC) management team. Responsibilities include complex agenda management, preparing meetings, organizing events, and communication.

Management Assistant role supporting a Sanctions and Anti Bribery Corruption (ABC) management team. Responsibilities include complex agenda management, preparing meetings, organizing events, and communication.

pJetBrains is expanding its Compliance department and seeks a senior Compliance Manager to co-lead global export controls and sanctions programs. You will ensure adherence to EU and US regulations, assess AI-related controls, and mitigate regulatory risk while enabling secure international sales. /ppYou will collaborate across Legal, Sales, Product,...

h3Compliance Manager (Export Controls Sanctions) /h3pAmsterdam, Netherlands; Berlin, Germany; Limassol, Cyprus; London, United Kingdom; Madrid, Spain; Munich, Germany; Paphos, Cyprus; Prague, Czech Republic; Warsaw, Poland; Yerevan, Armenia /ppJetBrains builds world-class developer tools trusted by 11 million users, including 88 Fortune Global Top 100...

ph3This is Adyen /h3 /brpAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, HM, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. /p /brpFor our teams, we create an environment with opportunities for our people to succeed, backed...

pAdyen is seeking a seasoned Sanctions Screening professional to validate models, oversee controls, and guide a scalable framework. You will partner across Compliance, Data, and Engineering to ensure robust data governance and compliant product launches. /ppYou bring at least 5 years of experience, strong regulatory literacy, and the ability to translate...

Seeking an experienced Management Assistant for a financial services provider in Utrecht to manage agendas, prepare meetings, and coordinate events for the sanctions and anti-bribery team.

h3Beschrijving van het bedrijf /h3 pEen mooie toekomst voor iedereen—dat is waar we bij Sopra Steria naartoe werken. Met meer dan 51.000 collega’s in bijna 30 landen zijn we één van de grootste leveranciers van digital solutions in Europa. We geloven dat niet enkel technologie transformatie aandrijft. Maar dat mensen de kern van verandering vormen...

pSopra Steria zoekt een Data Engineer in Nieuwegein om 24/7 financiële criminaliteit te bestrijden. Je werkt in een agile squad aan monitoring systemen voor FEC en sanction controls, bouwt en onderhoudt RiskShield-omgevingen en draagt bij aan automatisering en compliance. /ppJe hebt minimaal 2,5 jaar relevante ervaring, kennis van Python/PySpark/Azure en...