TRABAJO INTERNAL AUDIT REPORTING COMPLIANCE MADRID, MADRID

Any required support to the internal audit department such as planning, risk management, etc…... identify weaknesses and opportunities for improvement logista´s...

Conduct annual internal control over financial reporting and information technology general computer control reviews to determine sarbanes-oxley section 404 compliance...

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

reporting to the vp eu compliance head this role will be responsible for all operational aspects of the market compliance program... driving the compliance strategy...

Lead a dispersed, cross-functional team of compliance professionals responsible for executing the gms international compliance program... support response and remediation...

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...

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

Directly reporting to elawan internal audit manager and participating in the reporting to orix europe/orix corporation... internal audit department reports directly...

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

Follow-up internal audit recommendations... reporting of conclusions to the audit committee and the board... internal training activities for users...

You will coordinate the internal and external audits and support as subject matter expert all audit related tasks in accordance with established audit standards...

Risk awareness / internal control culture... • experience mandatory experience in internal / external audit or internal control function (such as opc / risk or compliance)...

The audit professional practices expertise center main objective is to support the inspection générale management team (heads of domains & heads of hubs) in the...