TRABAJO INTERNAL AUDIT RISKS COMPLIANCE MADRID, MADRID

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...

Solid understanding of sox 404, coso, and internal control design and implementation methodologies... if you have a passion for helping organizations strengthen...

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...

)life risks & financial risks assessment (lee-carter for longevity, cat mortality & pandemic models, monte carlo simulations, replicating portfolios, credit risks...

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

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...

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

Participation in other functions of the compliance department, including: follow-up on internal audit recommendations... internal training activities for users...

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...

Manage audit findings and coordinate the fixes... proven experience in risks management, governance and control frameworks and recognized expertise in developing...

• assessing compliance vendors quality standard... binance accelerator program - compliance fci reviews spain... • work with the global kyc team on ongoing kyc assessments...

Communicating with internal stakeholders to solve queries... budget, deliverables, identify risks and propose mitigating actions... ensuring any reconciliation breaks...