Compliance Screening Analyst - Villajoyosa, Alicante provincia
hace 4 semanas
Join our global Compliance Due Diligence Team and help us safeguard integrity through data and strategy.
Conduct investigations on individuals, entities, and operations across borders Analyze risks: financial, legal, reputational, and ethical Support due diligence processes and compliance audits Identify red flags, patterns or anomalies in complex data Work closely with sales legal finance export control and compliance teams Contribute to global projects especially related to maritime trade operations
Descripción del trabajo
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