TRABAJO INTERNAL CONTROL ACCOUNTING BOADILLA DEL MONTE, MADRID

Cib risk mi & client control ewrm analyst i country: spain scib está buscando un/a analyst risk control para nuestras oficinas en boadilla del monte...

control mindset... communicating with internal stakeholders to solve queries... control running cost and estimate impact according to the different drivers and volumes...

Identification of transformational projects and monitoring until they go into production oversee of internal and external audits (sox), recommendations, independent...

Participate and ensure the implementation of the actions plans defined by the 1lod in order to meet the dora requirements support regulatory exercises coordinate...

Design and validate new control tools linked to the accounting control (queries, reports, dashboards, etc... guarantee the accounting control during migration and...

General knowledge about accounting and capital... ensure the proper control environment; focus on liquidity profile analysis and reporting reasonability...

Rigorous management of internal control procedures such as control 4 eyes checking that we have all relevant approvals and that the disbursement complies with the...

Perform quality control checks on kyc/cdd, screening and transaction monitoring process and tools... provide advice and guidance to internal stakeholders across...

Participate in the implementation of fund structures into the accounting system... research and resolve any identified operational issues and notify management accordingly...

Foundational knowledge of sso solutions with various protocols such as saml, oatuh and oidc expert level knowledge of attribute-based access control (abac) and role-based...