TRABAJO INTERNAL AUDIT RISKS COMPLIANCE BARCELONA, BARCELONA

Conduct financial, operational, and compliance audits, evaluating risks and internal controls within the company... review the effectiveness of internal controls...

Amazon is seeking a french-speaking vat compliance manager to work in its vat compliance and controllership team in bratislava, slovakia... key job responsibilitiesworking...

The future finance leaders of te are expected to emerge from internal audit...   job overview the global internal audit function provides independent and objective...

Solution architect, legal, risk and compliance to be part of our finance, control and legal department... type of contract: permanent  it legal risk and compliance...

General legal and regulatory compliance: ensure the company complies with all legal and regulatory requirements in its operations; collaborate with internal stakeholders...

Risk awareness / internal control culture... • experience mandatory experience in internal / external audit or internal control function (such as opc / risk or compliance)...

Big four experience preferred and/or internal audit... minimum of 3+ years’ audit experience... preferable professional audit designation (cia, cpa or cfe)...

Provide internal and external audit support, including data analysis... confirm the vat registration and compliance status of 3p sellers... participate in cross-functional...

Assist the businesses in managing transfer pricing risks and compliance in previous alignment with group tax /tp department... ensure compliance with nestle standards...

audit managers (uk/ireland and spain)... managers of areas subject to audit... carry out audit work under supervision of internal audit managers, delivering clearly...

• assist in internal and external audits, as well as aml audit processes... • proficiency in compliance applications and programmes... • participate in the compliance...

Ensure compliance with hotel policies, procedures, and accounting standards... implement and maintain effective internal controls over financial transactions...

Implement and maintain effective internal controls over financial transactions... ensure compliance with hotel policies, procedures, and accounting standards...

Labour strategy: lead the labour strategy and compliance of the group and across all markets... risk management: evaluate business model risks and implement appropriate...

• internal contract advisor role for internal stakeholders... • support audit cycles... • support customer subcontractor compliance process...

Co-ordinate with internal & external audit teams as needed, in liaison with the relevant management help conducting quarterly management audit of the different departments...

Maintain accurate employee records and ensure compliance with data protection regulations... collaborate with external legal advisors and manage internal and external...