19 ago
|
Jd. Com
|
Madrid
JINGDONG Logistics is seeking a risk and compliance professional to strengthen our general risk framework.
¿Tiene lo que se necesita para triunfar? La siguiente información debe ser leída atentamente por todos los candidatos.
You will design and implement AML governance, perform due diligence, and monitor transaction safety across jurisdictions, enabling compliant operations within a fast-paced logistics ecosystem. xqbhyrx
You will collaborate with cross-functional teams to refine risk analytics, automate reviews, and support scalable solutions that prevent fraud while maintaining efficient supply chain processes.
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📌 Global Risk & Compliance Analyst (Madrid)
🏢 Jd. Com
📍 Madrid