TRABAJO HEAD INTERNAL CONTROLS THEY BOADILLA DEL MONTE, MADRID

Compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls...   coordinate internal and external...

Good awareness of international economic and trade sanctions programmes including as a minimum those of the eu, us, and uk as well as the frameworks and controls...

controls established... investigate issues and attend user inquiries when they are related to the setups mentioned above... monitorization and troubleshooting of...

they must have ability to problem-solve, troubleshoot, effectively deal with incidents in a highly regulated environment... a fantastic opportunity has become available...