TRABAJO ACCOUNTING INTERNAL CONTROL COMPLIANCE MADRID, MADRID

Monitoring and control of financial accounting... guarantee compliance with accounting and tax obligations at the local level... knowledge of accepted accounting...

accounting control plan... accounting function... finance internal control committees... • strong accounting expertise... • hold regular (at least quarterly) internal...

accounting control plan... finance internal control committees... other control plans... • • strong accounting expertise... • hold regular (at least quarterly) internal...

• technical compliance (business skills)... o roll-out compliance related trainings... •representing compliance in local governance committees...

• internal audit... • compliance ([3 - 4] years)... perform and/or coordinate controls according to this control plan... input in group tools the control results...

Good understanding of compliance risks and internal controls... liaise with the wider business line compliance organization and other control functions (e...

Carry out budgeting control and management control of programs and departments of the company...   master's degree in management, accounting or related field...

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Position: internal auditor, finance... • advance accounting knowledge... •follow up the issued permanent control actions assigned... •verify the existence and proper...

Identify weaknesses and opportunities for improvement logista´s internal control and compliance system, providing recommendation... sciif/sox, (finance and accounting...

Knowledge of main accounting software/erps... com       join our growing team in madrid as a portfolio accounting officer... up to 3 years relevant experience within...

Position overview:we are looking for an ambitious accountant to provide support to the accounting operations department by managing daily accounting tasks...

Conocimiento en riesgos y control interno: amplio conocimiento de metodologías de identificación y evaluación de riesgos y de sistemas de control interno (coso erm...

All reports must be produced accurately, one time and including analysis and clear explanations; you will have a proactive role in applying all compliance rules...

Position overview: the revenue accounting senior manager is responsible for overseeing the billing process, the cash collection process, and revenue accounting ledger...

As a key member of the business enablement team, the candidate will manage a variety of compliance aml related matters, supporting and overseeing implementation...

A minimum of 7+ years of compliance related work experience in an eu bank and/or non-bank financial services industry... as a key member of the business enablement...

Act as subject matter expert and go to person for the application of insight accounting policies, adoption of new policies and sox requirements...

Experience supporting internal business partners or clients in a highly regulated environment... prior work experience in privacy compliance, privacy focused internal...