Compliance Assistant - Alcobendas

Support the compliance Partner Onboarding team in onboarding new partners and expansions of the network. · Conduct due diligence research over available internal systems. · ...

We seek a Compliance Assistant to support our Legal Entity Governance & Issuing Oversight team within the EMEA Regional Head of Financial Crime Compliance. The successful candidate will manage compliance related matters and issue policies and procedures to achieve compliance with ...

This role is part of Team Amex at American Express. · The candidate will manage compliance related matters supporting the organization of Legal Entities Financial Crime committee and related forum. · ...

This role shall perform customer profile analysis by obtaining information in internal and external media against lists of sanctioned individuals, PEPs and Factiva, · monitor information and report suspicious transactions to protect the entity from being used for illicit purposes ...

This role performs customer profile analysis by obtaining information in internal and external media against lists of sanctioned individuals, PEPs and Factiva. · ...

Compliance Assistant role at American Express involves customer profile analysis, review of suspicious transaction alerts, and regulatory reporting tasks. · ...

Ria Money Transfer delivers innovative financial services including fast secure and affordable global money transfers to millions of customers along with currency exchange mobile top-up bill payment and check cashing services offering a reliable omnichannel experience. We believe ...

Support Sodastream Iberia Finance Manager in developing and implementing all aspects of accounting and reporting areas. · ...

We are looking for a Quality Auditor to join our team at Lilly. As a Quality Auditor, you will be responsible for ensuring quality assurance through the execution of internal and external audits in support of pharmaceutical development and commercialization. · Auditing Responsibi ...

Ria Money Transfer is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. · Assist in the preparation and processing of purchase orders and requisitions. · Invoice review · ...

You will be part of a dynamic engineering team and contribute to the successful execution of international projects. · ...

We Offer attractive compensation package aligned with experience , responsibilities , and international exposure . Private health insurance plan Employee Assistance Program Flexible working hours and hybrid working model up to two days per week remote . Responsibilities: · Design ...

The Compliance Specialist AI supports the design, implementation, and ongoing enhancement of controls related to Machine Learning systems, ensuring alignment with applicable regulations and internal policies. The Analyst collaborates with cross-functional teams to identify risks, ...

As an Electrical Site Supervisor, you will be part of a dynamic, multicultural engineering team and contribute to the successful execution of international projects. · ...

We believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are. · ...

We are looking for a Compliance Specialist AI to support the design and implementation of controls related to Machine Learning systems. The ideal candidate will have a strong understanding of compliance and risk management frameworks and be familiar with AI/ML concepts. · The Com ...

Join our dynamic team as a casino staff member in Madrid! We're seeking passionate and proactive individuals to help shape the player's experience. As a member of our team, you will have the unique opportunity to contribute to an electrifying atmosphere. · ...

Suanfarma is a life science company dedicated to health and advancement. · We focus on developing, manufacturing, and distributing high-quality active pharmaceutical ingredients. · ...

We are inspired to make A Better World for Pets. · The Laboratory Lead is responsible for activities in a veterinary diagnostic reference laboratory. · The role includes overseeing team management, technical support, quality control, · standard operating procedures, · health and ...

We're looking for a self-motivated financial partner to analyze sales performance and monitor profitability. ...