TRABAJO COMPLIANCE INTERNAL AUDITOR MADRID, MADRID

auditor main roles are... risk awareness / internal control culture... • experience mandatory experience in internal / external audit or internal control function...

Position: internal auditor, finance... • above 6 years' experience as internal or external auditor in banking or insurance industry... • analytical skills: interpreting...

Maintain updated internal working procedures and internal audit regulations... identify gaps between best practices and regulation and internal policies/ processes...

Nivel de ingles (b2-c1)... conocimiento en tratamiento masivo de datos (sql, phyton, pwbi, microstrategy)... conocimientos y experiencia valorables...

Leading all compliance program responsibilities for gnp associated with the annual compliance planning process... lead a dispersed, cross-functional team of compliance...

Lead a dispersed, cross-functional team of compliance professionals responsible for executing the gms international compliance program... setting international regulatory...

Interact with regulatory agencies, internal auditors, and third-party partners representing the company's compliance program for gms international...

Interact with regulatory agencies, internal auditors, and third-party partners representing the company’s compliance program for gms international...

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

Conduct compliance & ethics (cc&e) team keeps track/oversight of the local implementation of all policy-driven requirements by means of issue tracking, monitoring...

Good understanding of compliance risks and internal controls... dco, bcu, nfrm, internal audit, coo, risk, etc... represent compliance testing at relevant governance...

Review contracts and draft compliance clauses... risk management activities will focus on ensuring compliance with external and internal regulations while building...

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

Previous experience in internal or external audit, risk management, or control testing... • previous experience in internal or external audit, risk management...

Follow-up internal audit recommendations... internal training activities for users... monitoring and implementation of action plans to remedy deficiencies identified...

We are looking for an auditor to perform internal audit tasks related to it & security... #trustedadvisor&first choice now, it’s time to talk about the internal...