TRABAJO INTERNAL AUDIT REPORTING COMPLIANCE MADRID, MADRID

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...

Ready to bring your it audit expertise to a global stage? we are currently looking for a highly motivated and detail-oriented it internal audit specialist to join...

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...

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

reporting conclusions to the audit committee and the board... participation in other functions of the compliance department, including: follow-up on internal audit...

Prepare clear, concise audit documentation and contribute to audit reports...   job description we are seeking a  senior internal auditor  to join our dynamic internal...

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

reporting conclusions to the audit committee and the board... experience in internal control positions... supporte the continuous coordination and collaboration...

Proactive and solution-oriented approach to compliance challenges... audit & reporting: regularly audit data processing activities and produce reports for senior...

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

Assist with additional reporting requirements as needed... serve as a key point of contact for internal and external audits related to consolidation and reporting...

Regulatory reporting and tax specialist... • knowledge of international reporting regulation ie... • improving the efficiency and effective use of technology to...

¿qué harás en tu nuevo puesto? the chosen candidate will be responsible of the following tasks: accounting & financial reporting perform complex accounting entries...

internal reporting on solvency and liquidity... about the rolefinancial regulatory reporting to national regulators in compliance with eu banking regulation, mainly...

• identifying, investigating, and reporting compliance issues related to kyc controls... • assessing compliance vendors quality standard... responsibilities...

Manage audit findings and coordinate the fixes... ensure the correct documentation of the internal regulation across scf gs, keeping the normative map and document...