TRABAJO INTERNAL AUDIT RISKS COMPLIANCE BOADILLA DEL MONTE, MADRID

compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls...   ensure ongoing compliance with...

Manage audit findings and coordinate the fixes... proven experience in risks management, governance and control frameworks and recognized expertise in developing...

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

Communicating with internal stakeholders to solve queries... budget, deliverables, identify risks and propose mitigating actions... ensuring any reconciliation breaks...

compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls... internal audit, legal) to ensure...

Skills & knowledge experience of, or a passion for financial crime risks in the investment banking sector... you will support front-office, control functions...

Relevant experience in financial crime compliance / aml-ctf... financial crime compliance (fcc) analyst - scf country: spain santander consumer finance is looking...

Design and monitor compliance controls and support internal audit processes... ensure compliance with regulatory requirements (bcbs 239, gdpr, dora) through sustainable...

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

Foster collaboration with internal stakeholders (compliance, legal, hr, audit, etc... lead incident response efforts, including planning and coordination with internal...

Understanding of the risks inherent within fund investments and financial instruments... understanding of industry standards and best practices relating to internal...

Experience in defining, executing and delivery audit controls... desirable experience as a compliance analyst, information risk specialist, or information technology...

Lead internal or external audits related to data governance practices... monitor adherence to data governance policies, supporting the collection and analysis of...