Compliance Assistant: AML

and implementing regulatory compliance programs including analysis of regulation, risk assessments, design and draft of policies...

Lugar: Madrid | 04/02/2025 18:02:37 PM | Salario: S/. No Especificado | Empresa: American Express

AFC Reporting Analyst

systems checks or open-source investigations. Draft and submit already approved by the MLRO Suspicious Activity/Transaction...

Lugar: Ceuta | 01/02/2025 18:02:03 PM | Salario: S/. No Especificado | Empresa: Entain

Communications Specialist- Madrid

during stressful situations. Draft and distribute high-quality press releases, public statements, and briefing materials tailored...

Lugar: Madrid | 31/01/2025 22:01:23 PM | Salario: S/. No Especificado | Empresa: Vestas

Central Support Sistema Gestión

Reporting to the Management System Director, the Management System Documentation Support role will have responsibility for draft... of training programs. Your remit will include but not limited to: Draft new Management System documentation (manuals...

Lugar: Almussafes, Valencia | 31/01/2025 21:01:37 PM | Salario: S/. No Especificado | Empresa: DS Smith