TRABAJO INTERNAL AUDIT RISKS COMPLIANCE MADRID, MADRID

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

Consider the external auditor's scope of effort and seek to provide the optimal audit coverage of the company's financial statement risks...

Driving the compliance strategy and acting as the single compliance voice for the spanish market for all compliance risks governed by aemp39... support for financial-well-being...

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... 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...

You execute activities aimed at mitigating the compliance risks under your remit... at ing we are looking for compliance specialistyour role and work environment:we...

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

internal audit department reports directly to the board of directors of elawan energy and stakeholders (orix europe/orix corporation) on internal audit activities...

• accomplished audit leader (7 years minimum audit experience with at least 2 years as a manager) with deep knowledge of business governance, project management...

Follow-up internal audit recommendations... internal training activities for users... support in the coordination and continuous collaboration with internal audit...

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)...

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