TRABAJO INTERNAL COMPLIANCE RISK TECHNICAL VALENCIA, VALENCIA

Familiarity with compliance monitoring programs and internal control systems... main tasks:partipation in the compliance monitoring programme...

Ability to communicate complex technical concepts to both technical and non-technical co-workers in a clear and concise manner...   serve as a subject matter expert...

Familiarity with highly outsourced it environments and third-party risk management... collaborating with internal stakeholders to identify control gaps and recommend...

Oversee payroll and benefits administration to ensure accuracy and compliance... ensure compliance with all regulations related to environmental protection, occupational...

Applies knowledge of accounting and tax regulations, including sox compliance... oversees and audits internal finance processes, reviews procedures, and analyzes...

The incumbent will also help translate complex legal principles and requirements into clear, actionable guidance for diverse stakeholders internal and external to...

Excellent technical knowledge in specialized domains... plan, analyse and document tests in compliance with policies and regulations... uphold local security procedures...

Integrate security and compliance checks into the ci/cd lifecycle... participate in technical planning, impact analysis, and budgeting for infrastructure projects...

Months 7-9guide architecture work for semi-platform expansion;ensure technical readiness for scaling and integration;establish platform governance for long-term...

• review all ddqs and supporting documentation for managers (financial statements, adv, valuation policy, compliance manuals, ddq's, service provider agreements...

The tribe’s application portfolio consists of modern cloud-driven online banking & brokerage customer services, administration frontends used by internal employees...

Drafting compliance reports and reporting... direct interaction with technical referents in pertinent departments for technical validation of field applications...

As the technical and operational reference point, you will organize lead dialogue with the works committee, and represent the organization in conciliatory acts,...

Collaborate with technical office to resolve plant issues... ? compliance & continuous improvementpromote company quality & environmental policies...

Follows proper credit approval processes in order to minimize risk and protect the company... our mission we recruit, train, and retain the very best logistics and...