TRABAJO COMPLIANCE INTERNAL AUDIT SENIOR MADRID, MADRID

Solid understanding of internal controls, risk management, and compliance frameworks... key responsibilities: develop and implement comprehensive internal audit...

Good understanding of compliance risks and internal controls... the compliance department promotes and enforces compliance with the law, drives a culture of compliance...

Ensure that all internal audit guidelines and procedures are kept up to date... periodically review and test internal information to assure that it is reliable and...

Functions:   the trading compliance and internal control analyst will: identify compliance risks and assess whether appropriate controls are in place in trading...

Sobre el puesto   buscamos a un perfil senior que se incorpore al equipo de fm&s, en madrid... reporting y seguimiento participar en la definición y elaboración...

Apply now! what you'll do   the compliance auditor will be expected to take the lead on additional audit work related to corruption/bribery risks identified in the...

Consistent track record within an internal or external audit environment evidencing strong performance in conducting high-quality audit work, and delivering high-quality...

Acts as compliance subject matter expert, adding compliance language... · maintain effective working relationships with compliance colleagues throughout egs and...

Stay updated with global payroll regulations, tax laws, and compliance requirements for each jurisdiction... manage payroll data integrity and maintain employee...

As a team we are looking for a new senior program manager... ensure compliance to internal standards defining the requirements for surface transportation security...

This will require daily interaction with internal teams such as digital media planning and analytics, external clients, and ad technology partners to ensure consistent...

Ability to successfully support audits (external, internal and third-party ones), compile evidence, and organize audit responses... thorough understanding of market...

What you’ll do: preparation of the statutory accounts and audit files for various companies: you will be liaising with external auditors, coordinating the collection...

Drive standardization practices and ensure strict compliance in internal and client defined processes... define, roll-out and maintain frameworks to support and...

Pv files safe, accurate, updated, and complete, in compliance with internal standards and applicable regulations... with regulatory agencies to ensure compliance...

Ensuring compliance with internal and external regulations... be responsible for tax compliance... ensure compliance with sox policies... university degree in accounting...

Constructively communicates compelling arguments based on facts and data, and obtains necessary feedback visit hotels for local support and follow-up on audit reviews...