TRABAJO COMPLIANCE INTERNAL AUDITOR MADRID, MADRID

Experiencemandatory experience in internal / external audit or internal control function (such as opc / risk or compliance) - at least 3 or 4 years...

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

Gdpr) and compliance regulations... you report to the senior compliance officer... support internal audits by ensuring compliance and data protection practices are...

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

Be responsible for compliance with local integrity and criminal compliance regulations... willingness to explore new compliance management tools and technologies...

You'll be accountable for global reporting on compliance matters, overseeing team capacity, structure, and performance, and ensuring the infrastructure is in place...

Legal compliance specialist... r legal compliance specialist (open)... reports fact sheets), modern slavery (iii) training of employees on corporate legal compliance...

Pci cybersecurity compliance & assurance - openbank... pci cybersecurity compliance & assurance - openbank... develop and deliver pci dss-related training...

Coordinating and managing regular cybersecurity compliance tasks... identifying opportunities for process improvements within cybersecurity compliance... ? key responsibilities?overseeing...

Ensure compliance with internal audit recommendations on it processes and departments... cybersecurity, finance) to align internal control approach...

compliance senior analyst scf hq... compliance senior analyst scf hq... • identifies systemic procedural weaknesses and additional training requirements needed to...

compliance senior analyst scf hq country: spain scf hq is looking for a compliance senior analyst, based in our madrid office... identifies systemic procedural weaknesses...

Continually improve the trading compliance program and internal control structure, identifying gaps and recommending risk-mitigating solutions...

The compliance analyst reports to the spanish market compliance officer... excellent understanding of compliance regimes, including ability to interpret american...

compliance fci review associate - spain... • strategic compliance projects: act as a significant player in strategic compliance projects with an emphasis on the...

Collaborate developing and implementing internal control policies and procedures... support internal and external audits by providing necessary documentation and...

The auditor will report into the erm principal audit manager (pam) who reports directly into the non-financial, enterprise and asia pacific risk management chief...

Motivate process improvement on internal communications and management processes... enable end-to-end execution for news compliance across respective markets...

The fiu then investigates the potentially suspicious financial activity, and, when appropriate, refers matters to emea compliance partners (market compliance officers...