TRABAJO INTERNAL AUDIT RISKS COMPLIANCE BARCELONA, BARCELONA

compliance and governance coupled with strong finance process knowledge in-depth knowledge and experience of internal control frameworks, risk-based auditing models...

Qualified external o internal audit / accountant with 2-3 years of experience... compliance and governance coupled with strong finance process knowledge in-depth...

Participate in compliance reviews to ensure adherence to applicable laws, regulations, and internal policies... prepare clear and concise audit documentation and...

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...

• proficiency in managing aml audits, ensuring compliance with regulatory requirements and facilitating smooth audit processes... at kantox, we are looking for an...

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

Analyse and promote compliance policies; review commercial compliance clauses... support on compliance investigations and reporting; ... spanish is a plus...

Governance & compliance... • experience in regulatory compliance and it-governance... vigilantly monitor it controls to maintain compliance and operational integrity...

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

Join our internal audit team and #beaforceforgood... many senior leaders in nestlé started their career in internal audit...     the program  the nestlé internal...

Prepare documentation and maintain records of compliance activities including reports for internal and external stakeholders... educational background: degree in...

compliance and audit support: ensure that all accounts payable activities comply with financial regulations and internal policies... a profile questionnaire as well...

compliance and record-keeping ensure compliance with company policies and applicable regulations... identify potential risks in receivables that could affect the...

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

Your mission is to uphold the highest standards of compliance with health authorities' requirements and internal benchmarks...     proven ability to build strong...

Ensure timely compliance with company-wide governance controls (e... proven experience leading delivery through internal and external organizations...

This role will partner with internal cross-functional teams, vendors, and external customers... administer global commercial sponsorship process, activities, process...

Legal & compliance... ability to advise leadership on hr practices and legal compliance... maintain accurate employee records and ensure compliance with data...