TRABAJO INTERNAL CONTROL DIRECTOR 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...

Ensure the proper control environment; focus on liquidity profile analysis and reporting reasonability... participation in projects with technology and/or other...

Design and validate new control tools linked to the accounting control (queries, reports, dashboards, etc... experience in leading teams, internal teams and/or external...

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...

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...

Coordination of the renewals of the deals presenting profitability calculations to internal committees ensuring the structure of the deal and managing the risk associated...