TRABAJO INTERNAL CONTROL COMPLIANCE SPECIALIST MADRID, MADRID

control of non-audit services... follow-up internal audit recommendations... support to businesses in consultations and internal control advice...

Collaborate developing and implementing internal control policies and procedures... prepare and present internal control reports and analysis to the management...

Responsibilities:ensure mitigation of compliance risk, financial losses or reputation damages as a result of violation of mandatory regulations (laws) or self-regulation...

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...

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

Support information to external & internal auditors and internal customers... timely delivery is ey for full compliance with our global service level agreement...

Good understanding of compliance risks and internal controls... liaise with the wider business line compliance organization and other control functions (e...

As part of finance operations, the finance excellence team is handling the internal control system, internal and external audits, responsible for quality assurance...

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

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

Position: internal auditor, finance... •follow up the issued permanent control actions assigned... •check the absence of major weaknesses in the internal control...

Identify weaknesses and opportunities for improvement logista´s internal control and compliance system, providing recommendation... descripción misión: to independently...