TRABAJO COMPLIANCE INTERNAL AUDITOR MADRID, MADRID

Job description we are seeking a  senior internal auditor  to join our dynamic internal audit team... solid understanding of internal control frameworks (e...

Cumplir con los requerimientos de la comisión de código ético analizando e investigando las notificaciones del canal del código ético asignadas a la función...

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:...

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

To support this, gls is actively building its internal control framework... this position offers valuable hands-on experience and a chance to shape internal processes...

Legal & compliance knowledge... policy & compliance assistance... assist in drafting, reviewing, and updating internal policies, procedures, and legal documentation...

Oversee and strengthen the relationship with customs brokers ensuring consistency and compliance... coordinate and lead trade compliance audits and implement mitigation...

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

internal training activities for users... support in queries and internal control advice... participation in other functions of the compliance department, including:...

Familiarity with compliance monitoring programs and internal control systems... main tasks:partipation in the compliance monitoring programme...

Accountabilities assist in the development and implementation of internal compliance plans... play an active role in creation and communication of internal trainings...

Experience in internal control positions... conducting internal training activities for users... following up and implementing action plans to remedy deficiencies...

compliance testing... collaboration, internal auditing, regulatory compliance... buscamos a una persona para que se incorpore a la unidad de compliance holding dentro...

Role descriptioncontrol solutions 360 is looking for a motivated and detail-oriented internal auditor / sox consultant to join our expert team in delivering top-tier...

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...