TRABAJO INTERNAL CONTROL COMPLIANCE SPECIALIST MADRID, MADRID

Your responsibilities include, but are not limited to: compliance legal advice: the corporate compliance unit has the mandate to provide legal advice on compliance...

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

Sounds interesting? please take a closer look…your role in the team will be:allfunds internal audit is recruiting an internal audit specialist...

Muy valorable experiencia en el entorno sanitario, estando al tanto de las tendencias, riesgos y entorno de control específicos de la industria...  entre sus funciones principales...

Understanding of internal control frameworks and related assurance activities... functions:   the trading compliance and internal control analyst will: identify...

Good understanding of compliance risks and internal controls... the compliance department promotes and enforces compliance with the law, drives a culture of compliance...

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...

Analysis and documentation of each countries control framework and payroll processing guidance... ensure compliance with statutory regulations and company policies...

Solid understanding of internal controls, risk management, and compliance frameworks... as an internal auditor, you will play a crucial role in assessing and evaluating...

•  artworks control sheets management... •  control of damaged and broken products... •  control of narcotics/controlled substances and hemoderivates according to...

Knowledge and a proven record of success in auditing or managing third party risks with focus on anti-corruption and anti-bribery, fraud detection and internal control...

• ensuring reporting compliance with hq... irc - planning & control analyst at eni, we are looking for a planning & control analyst within plenitude renewables in...

You hold strong communication and interpersonal skills to collaborate with all levels of a medical department, internal and external stakeholder... com/us/en/portfolios/orthopaedics/joint-replacement...

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

Join us as a learning & growth specialist... comply with internal training sops, audits, and external iberia regulations... report the importance of compliance with...

Contact center training & quality and processes improvement specialist – assisted channels (openbank)country: spainadditional job descriptionzinia is the new...