TRABAJO COMPLIANCE INTERNAL AUDIT SENIOR MADRID, MADRID

Job description we are seeking a  senior internal auditor  to join our dynamic internal audit team... prepare clear, concise audit documentation and contribute...

Solid understanding of sox 404, coso, and internal control design and implementation methodologies... if you have a passion for helping organizations strengthen...

Preparing clear, concise audit reports and presenting findings to senior management... ready to bring your it audit expertise to a global stage? we are currently...

A company with strong valuesa company promoting internal mobility and the training of its employees... the team was created to provide an independent opinion to...

Assisting in the internal processes and controls of alter domus... com   your future responsibilities:   as an officer at alter domus, you will be part of the accounting...

Communicating with internal stakeholders to solve queries... senior it finance controller – coo, risk & compliance (ods) country: spain analysis & control...

Assisting in the internal processes and controls of alter domus... comyour future responsibilities:as an officer at alter domus, you will be part of the accounting...

Safeguarding (cass) compliance monitoring manager... cass compliance monitoring manager (safeguarding)... • compliance monitoring: proven ability to design, implement...

compliance monitoring: proven ability to design, implement, and execute effective compliance monitoring programs... liaise with internal and external stakeholders:...

You will report to the senior manager internal control in amsterdam, and have the unique opportunity to work closely with senior management across the entire group...

Proven experience in compliance analyst positions... review contracts and draft compliance clauses... risk management activities will focus on ensuring compliance...

Participation in other functions of the compliance department, including: follow-up on internal audit recommendations... internal training activities for users...

internal auditing:perform internal audits to verify compliance with company policies... document audit findings and recommend corrective actions... key responsibilities:regulatory...

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

Strong operational knowledge and experience in import and export compliance polices and audit procedures... oversee and strengthen the relationship with customs...

audit & reporting: regularly audit data processing activities and produce reports for senior management and regulatory bodies as necessary... proactive and solution-oriented...

senior accountant – spainlocation: on-site (madrid, spain)schedule: full-time, 37... job description we are looking for a senior accountant with solid experience...