TRABAJO INTERNAL AUDIT RISKS COMPLIANCE BARCELONA, BARCELONA

audit certification (e... about the role: the senior, internal audit executes operational, financial and compliance internal audit related activities ensuring adherence...

Knowledge of audit methodologies, risk assessment, and internal controls... assess internal controls and key processes, identifying areas for improvement and potential...

Years of relevant experience in governance, risk management, compliance, or internal audit is mandatory... leveraging leading compliance technology platforms...

Solution architect, legal, risk and compliance to be part of our it security & compliance stream   please, submit your cv in english!   position snapshot:  function...

Joining us means fostering a culture of compliance that safeguards our reputation and builds stakeholder trust... the department:the compliance department at payxpert...

Updating and maintaining the compliance risk map...   developing, implementing and managing the organization’s compliance program and the company’s ethics and...

Assist in preparing briefs and reports for internal compliance investigations and analysis... draft compliance committee minutes, presentations, and reports...

risks management teams, …)... advise business areas on their compliance risks and promote e&c culture adoption... monitor compliance risks (including criminal risks)...

Analyze dashboards and reports (power bi, grc tools) to identify risks or compliance gaps and propose corrective actions... key responsibilitiesmanage compliance...

As a license compliance sales representative you will build internal and external relationships through strategic planning, knowledge sharing and licensing guidance...

Responsibilities:identify, assess, monitor, and control compliance risks associated with the company’s current and proposed future business activities...

Big four experience preferred and/or internal audit... minimum of 3+ years’ audit experience... preferable professional audit designation (cia, cpa or cfe)...

Ensure compliance with internal data classification standards and external regulations... define and document internal processes and workflows in a clear, standardized...

You are responsible for the coordinating the management and configuration of nestlé systems to ensure compliance with nestlé standards and industry best practices...

Ensure that physical security solutions are in compliance with relevant laws, regulations and policies to minimize or eliminate risk and audit findings...

Maintain and audit data in our hris (hibob), ensuring accuracy and confidentiality, including compliance with data protection laws globally... contribute to knowledge-sharing...

Collaboration & communication: •    work collaboratively with internal and external partners for third-party security assessments... what you’ll bring    •    ba/bs...

), ensuring compliance with internal and external requirements and laws... ensure due diligence and besure compatibility of global congress sponsorships, including...

Familiarity with compliance and governance frameworks (e... • risk identification and mitigation: identify potential security risks and provide recommendations to...

Regular scheduled audit activities: simplified work plan, legal and ge documentation compliance for ge vernova and contractors, site inspections within own scope...