TRABAJO INTERNAL AUDIT RISKS COMPLIANCE BOADILLA DEL MONTE, MADRID

Exam management: liaison with the business line for all exam related activities including regulatory, internal audit and credit risk review... essential functions/responsibility...

Valuable postgraduate studies specialized in finance, risks and/or mba... participation in the consolidation report processes both for internal metrics as well as...

Independent risks and controls challenge and oversight... what you’ll bring    you’re sure to fit in if you like technology and are constantly learning about new...

Escalate risks to the management bodies... conduct regular audits, monitoring transactions for suspicious activity, implementing compliance policies, and keep the...

Carrying out and coordinating security and compliance audits, together with internal and external partners... provide regular updates to internal stakeholders on...