TRABAJO CONTROL LAW MADRID, MADRID

Lead, coach, and develop a team of quality control analysts... manage initiatives to expand and enhance quality control review processes and technology...

Or foreign export control laws... about export control & gdpr compliance officer (m/f/d) we are seeking a skilled and proactive export control officer & gdpr compliance...

control of non-audit services... support in queries and internal control advice... specific experience in internal control and sox in particular...

Experience in internal control positions... coordinate the update/preparation of flowcharts and risk and control matrices... supporting corporate departments and...

Education relevant academic qualifications in steam, law or business administration... this includes the completion of the risk control self-assessment and internal...

They also support law enforcement by providing critical information to combat money laundering, terrorist financing, credit card fraud, identity theft, and other...

Seguimiento logístico de productos de investigación: integración de teoría y práctica en sistemas de gestión y control de suministros de investigación...

Business / law education... responsibilities active role in the team’s general origination and transaction execution efforts and main maintenance of systems related...

We also make reasonable accommodations for qualified individuals with disabilities and for sincerely held religious beliefs in accordance with applicable law...

Gestionar presupuesto, control de gastos y asegurar la utilización eficiente de los recursos... this ensures that all qualified applicants will receive equal consideration...

Knowledge of internal control frameworks (e... familiarity with risk assessment, control testing, and compliance in financial environments... annual accounts)...

• take ownership of high-priority and emerging technology export control projects (e... • monitor and assess new and evolving export control regulations, providing...

Ensure the broader compliance of control risks’ investigative operations in spain is maintained... control risks is growing its team in madrid following the opening...

Do you want to join us? the general intervention and management control division is composed of different areas (regulatory capital; management control; internal...

control y seguimiento de la cautiva del cliente... we aim to attract and retain the best people and embrace diversity of age, background, disability, ethnic origin...

• control y seguimiento de la cautiva del cliente... we aim to attract and retain the best people and embrace diversity of age, background, disability, ethnic origin...