TRABAJO CONTROL COMPLIANCE MADRID, MADRID

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

Aspectos generales sobre el área   la función global de compliance forma parte del modelo de control interno del grupo bbva como unidad independiente de segunda...

Certification: compliance certificate is a plus... reporting directly to the compliance manager... oversight: prepare and submit the quarterly compliance reports...

The compliance department promotes and enforces compliance with the law, drives a culture of compliance and ethical conduct in the bank... we embrace a culture reflecting...

De procesos de compliance en la d... experiencia mínima de 4 años y/o formación en compliance y/o riesgos y/o auditoría... despliegue del plan plurianual de risk...

Idealmente, contar con experiencia años en unidades de control (compliance, auditoría interna, riesgos no financieros, control interno), y en particular en el seguimiento...

Auditoría, control y riesgos... requisitos adicionales: formación o experiencia previa en áreas de contabilidad, consolidación, big4, control interno, auditoría...

Seguimiento y control de su efectivo cumplimiento...   • apoyo y asesoramiento en el plan acciones correctivas del sistema de gestiónde compliance...

Conduct interviews with third party stakeholders and/or sap employees to formalize documents and processes to assess overall control environment and potential corruption...

Quality control engineer has responsibilities of reviewing all vendor manufacturing documents (e... • 5+ years’ experience in quality control of manufacturing and...

· planificar anualmente la función de compliance coordinando las necesidades del negocio... · resolver consultas del negocio en materia de compliance y analizar...

compliance knowledge is a plus... the main objective of the client retention manager colleague is to focus on account retention with small and medium key merchants...

Ensure compliance and control... compliance knowledge is a plus... assist and manage reporting for compliance projects ... support the client management team with...

-planificar anualmente la función de compliance coordinando las necesidades del negocio... -resolver consultas del negocio en materia de compliance y analizar...

Able to design and implement control procedures for critical processes... drive standardization practices and ensure strict compliance in internal and client defined...

Minimum qualifications between 1 and 3 years of proven experience in a bank/financial/payment institution, ideally within compliance or aml... you lead the way...

Between 1 and 3 years of proven experience in a bank/financial/payment institution, ideally within compliance or aml... knowledge of spanish anti-money laundering...

Actualmente buscan incorporar en su plantilla un/a coordinador/a de la administración global que aporte experiencia en puestos de dirección y/o control financiero...

De productos) -gestión del área medioambiental y las instalaciones productivas, incluyendo vertidos, control de plagas, mantenimiento preventivo de equipamiento...

Financial control & regulatory accountant – madridclientlinum consult’s client is a leading international finance company, currently seeking a portuguese-, english-...