20 publicaciones de empleo destacadas de communication assistant en madrid, md (¡Están contratando!)

Compliance Assistant AML
American Express —Madrid, Madrid provincia
- Jornada completa
- Español
- Inglés
- Habilidades de análisis
- Seguro dental
- Seguro oftalmológico
Application Engineer - Collision Repair & Digital (m/f/*)
3M —Madrid, Madrid provincia
- Jornada completa
- Español
- Ventas
- Inglés
Corporate HSES Assistant M/F
Renvolt Spain —Madrid, Madrid provincia
- Microsoft Excel
- Inglés
- Liderazgo
AI Enablement Specialist
Simon-Kucher & Partners —Madrid, Madrid provincia
- Microsoft Powerpoint
- Microsoft Excel
- Inglés
Treasury Consultant
Embat —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Español
- Servicio al cliente
- Inglés
Assistant Group General Counsel: Data and Technology
GLORY —Leganés, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Habilidades de comunicación
Solicitud rápida
8d
Account Executive SaaS (PLM)
Lectra —Madrid, Madrid provincia
- Microsoft Powerpoint
- Español
- Microsoft Excel
Commissioning Assistant
Dapin —San Sebastián de los Reyes, Madrid provincia
- Oficina
- Construcción
- Habilidades de comunicación
Accounting Specialist
Embat —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Español
- Microsoft Excel
- Sistemas ERP
Accountant and Tax Supervisor
Auxadi —Madrid, Madrid provincia
- Sistemas ERP
- Inglés
- Oficina
Front End Lead Engineer – Prime (Hybrid)
eDreams ODIGEO —Madrid, Madrid provincia
- Oficina
- JavaScript
- Desarrollo de software
Station Process Excellence Manager, Process Excellence
Amazon Road Transport Spain, S.L.U. —Móstoles, Madrid provincia
- Jornada completa
- Español
- Microsoft Excel
- Inglés
SAP S/4HANA Product Owner
Embat —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Español
- Ventas
- Sistemas ERP
Manager - Talent Pipeline
IE University —Madrid, Madrid provincia
- Jornada completa
- Español
- Inglés
- Máster
Treasury Implementation Specialist
Embat —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Español
- Inglés
- Grado
Vice-President - AA&AT - Cross Analytics Global Markets
BBVA —Madrid, Madrid provincia
- Jornada completa
- CRM software
- Español
- Doctorado
GenAI Engineer
Board International —Madrid, Madrid provincia
- Jornada completa
- Azure
- Máster
- Agile
Solicitud rápida
Principal Product Manager – DMS & Cloud Products
Nextlane —Madrid, Madrid provincia
- Disponibilidad fin de semana
- Trabajo híbrido
- Sistemas ERP
- Inglés
- Máster
Lead AI Architect
The Cigna Group —Madrid, Madrid provincia
- Jornada completa
- Azure
- Informática
- Inglés
Director - Talent Pipeline
IE University —Madrid, Madrid provincia
- Jornada completa
- Español
- Doctorado
- Inglés

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Compliance Assistant AML

American Express -
Madrid, Madrid provincia

Solicitar ahora

Detalles del empleo

Jornada completa

Beneficios

Seguro dental
Seguro oftalmológico
Seguro de vida

Cualificaciones

Español
Derecho
Inglés
Habilidades de análisis
Adquisición de clientes

Descripción completa del empleo

The Global Risk & Compliance (GRC) organization serves as American Express’ independent risk management function. GRC maintains the enterprise risk framework, provides oversight and challenge, and monitors key risks. By embedding risk discipline into strategy and operations, GRC enables responsible growth, innovation, and long-term value creation while protecting customers and shareholders.

Between 1 and 3 years of proven experience in a bank/financial/payment institution, within Compliance or AML, with hands-on experience in Transaction Monitoring, Alerts Investigation, and EDD/CDD.
Degree in law, criminology or ADE.
Strong analytical skills are required.
Knowledge of Spanish anti-money laundering regulations and experience in areas of customer acquisition analysis or control would be an asset.
Strong problem solving and analytical skills including the ability to conceptualize and break down complex issues.
Excellent verbal and written communications skills in Spanish and English.
Proven report writing on suspicious activity is required for this role.
Capable of completing task independently with minimal direction.
A phenomenal teammate with high standards of integrity.

Guardian

Employment eligibility to work with American Express in Spain is required as the company will not pursue visa sponsorship for these positions.

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.

As part of Team Amex, you’ll experience our powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:

Competitive base salaries
Bonus incentives
Support for financial-well-being and retirement
Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
Generous paid parental leave policies (depending on your location)
Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
Free and confidential counseling support through our Healthy Minds program
Career development and training opportunities

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

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Refina tu búsqueda

communication assistant empleos en madrid, md

Compliance Assistant AML

Application Engineer - Collision Repair & Digital (m/f/*)

Corporate HSES Assistant M/F

AI Enablement Specialist

Treasury Consultant

Assistant Group General Counsel: Data and Technology

Account Executive SaaS (PLM)

Commissioning Assistant

Accounting Specialist

Accountant and Tax Supervisor

Front End Lead Engineer – Prime (Hybrid)

Station Process Excellence Manager, Process Excellence

SAP S/4HANA Product Owner

Manager - Talent Pipeline

Treasury Implementation Specialist

Vice-President - AA&AT - Cross Analytics Global Markets

GenAI Engineer

Principal Product Manager – DMS & Cloud Products

Lead AI Architect

Director - Talent Pipeline

Quiero recibir la alerta de empleo más reciente de communication assistant en madrid, md

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