TRABAJO INTERNAL UK MADRID, MADRID

You will require an understanding of the uk business marketplace... after your first 12-month you'll be ready to turn your full focus to the uk territory, to complete...

Solid understanding of technical auditing concepts, and internal control systems... duties and responsibilities:delivery of a range of diverse internal audits from...

Investment in your personal growth and skill development (clear career paths, internal mobility opportunities, l&d platform, mentorships, and more)...

Partner closely with internal stakeholders, including hiring managers, to process focused requisitions from inception to conclusion... this is a high-volume recruiting...

We would also consider a uk qualified candidate with considerable eu experience of aml/ctf and financial sanctions issues... we would also consider a uk qualified...

We would also consider a uk qualified candidate with considerable eu experience of aml/ctf and financial sanctions issues...   this may involve giving internal...

You are responsible for working together with key stakeholders in continental europe and our headquarters in the uk to grow our existing book of business as well...

Havas is the only truly integrated marketing and communications company in the uk... this will require daily interaction with internal teams such as digital media...

Our focus includes compliance with the fcpa (foreign corrupt practices act), uk bribery act, and other global anti-corruption and bribery laws...

Compliance with uk regulation: prior experience working in compliance with uk financial regulations... internal controls: establish and maintain effective internal...

•assist in other queries by internal departments e... •assist in legal queries coordinated with internal and external solicitors... work closely with dublin finance...

Coordinate both internal and external financial statements audits of group entities... provide monthly reporting to the uk headquarters and support in the preparation...

Additionally, you will maintain orderly files and schedules, ensure the quality and completeness of the book-keeping, lead the monthly, quarterly, and annual closing...

Ability to build an environment supporting internal customer value creation at every leveloperational excellence: understanding the system-driven processes for consistency...

Familiarity with one or more of the following areas would be ideal aml and cft, sanctions, anti-bribery and corruption, internal controls... you lead the way...

Our company language is english and all internal communication and company-wide meetings are in english... we want you to communicate regularly and proactively with...