TRABAJO CONTROLS COMPLIANCE SPECIALIST VALENCIA, VALENCIA

As we continue our exciting growth journey, were expanding our finance team and looking for a finance specialist with strong expertise in spanish accounting standards...

Applies knowledge of accounting and tax regulations, including sox compliance... req id:   remote position: no region: europe  country: spain  state/province: la...

Plan, analyse and document tests in compliance with policies and regulations... ensure all systems are running in compliance with company and site policies...

Key responsibilities include:conducting audits of it systems, infrastructure, and cybersecurity controls... you will lead and participate in integrated audits, evaluating...

Job description oversee payroll processes to ensure legal compliance and confidentiality coordinate and monitor working time allocations including absences and leave...

Corporate internal audit specialist... • experience in integrated audit assignments encompassing the assessment of business and technology controls...

Implementation of customer and counterparty due diligence measures and ongoing aml/cfl controls... ready to bring your aml expertise to a global stage? we are currently...

Supervise the development of prototypes and final products, ensuring compliance with specifications and regulations... the design center in valencia consists of...

Documenting procedures, access flows, and compliance evidence in a clear and structured manner... execute iam controls across applications/infrastructure not onboarded...

• evaluate accounting/reporting processes & controls (cash management/pricing/valuation practices/nav analyses)... work with the product specialist team to provide...

About the rolefinancial regulatory reporting to national regulators in compliance with eu banking regulation, mainly bank of spain... we built and continue to evolve...