TRABAJO INTERNAL AUDIT RISKS COMPLIANCE MADRID, MADRID

Coso framework concepts knowledge of internal audit tools fraud prevention risks assessments process: coordination and execution experience...

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

Coordinate with compliance and regulatory functions to assist in documenting regulatory projects and audit requirements... ability to prepare comprehensive compliance...

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

Collaborate in reporting activities: at the end of each audit, you will help to develop an audit report that helps ing to improve its control environment and mitigate...

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), compliance with established policies... * it risks & cybersecurity services... but the absence of deep cyber expertise can be compensated by a large culture...

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

Conduct regular assessments, audits, and gap analyses to ensure ongoing pci compliance and identify potential risks or vulnerabilities... experience with risk management...

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

At the end of each audit you will help to produce an audit report that helps ing to improve its security control environment and mitigate risks noted by the audit...

Conduct internal training on regulatory compliance... conduct compliance risk assessments... review business opportunities to identify and adequately mitigate risks...

Over 3 years of experience in financial services, big 4 accounting firms, or internal audit departments of global banks... responsibilities execution of day-to-day...

Maintain updated internal working procedures and internal audit regulations... 4/5 years of experience in an area with similar responsibilities, preferably in external/internal...

Experience with risk management and regulatory compliance... 10+ years of experience in security and compliance... key responsibilities:design, grow and lead the...

Support internal and external audits by providing necessary documentation and information about the internal control of the company... collaborate with cross-functional...

Position: internal auditor, finance... • coso & audit methodology... • above 6 years' experience as internal or external auditor in banking or insurance industry...

Prior work experience in privacy compliance, privacy focused internal audit functions, and/or privacy risk management... experience supporting internal business...

About the team transportation risk and compliance (trc) is the voice of risk and compliance for amazon’s transportation businesses across 16 regions...