Global Compliance Specialist — AML, Sanctions (España)

Global Compliance Specialist — AML, Sanctions (España)

25 oct
|
Impala Terminals Group
|
España

25 oct

Impala Terminals Group

España

Impala Terminals Group is seeking a Compliance Officer to support the commercial compliance function across geographies and business lines, reporting to the Senior Compliance Officer. You will help ensure operations align with laws, policies and standards while promoting integrity and ethical conduct.

This role focuses on ABAC, AML, sanctions and anti-trust, delivering guidance, conducting due diligence, training, and monitoring.

📌 Global Compliance Specialist — AML, Sanctions (España)
🏢 Impala Terminals Group
📍 España

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: global compliance specialist — aml, sanctions (españa) / españa

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: global compliance specialist — aml, sanctions (españa) / españa