TRABAJO ACCOUNTING INTERNAL CONTROL COMPLIANCE BOADILLA DEL MONTE, MADRID

This includes the completion of the risk control self-assessment and internal control exercises for scf gs across the areas, providing oversight and challenge of...

Detail-oriented with a strong focus on accuracy and compliance... financial crime compliance sr analyst country: spain group financial crime compliance is looking...

We need someone like you to help us in different areas: execution, control and analysis of the differences between accounting and risk figures ensure  the input-output...

control mindset... communicating with internal stakeholders to solve queries... control running cost and estimate impact according to the different drivers and volumes...

compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls...   collaborate with other control...

Experience with regulatory and compliance matters... good risk-based judgement skills include the ability to assess compliance risks appropriately...

Do you want to join us? the general intervention and management control division is composed of different areas (regulatory capital management control internal...

Understanding of industry standards and best practices relating to internal controls and procedures, risk management, operational due diligence and investment regulations...