TRABAJO INTERNAL CONTROL OFFICER 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...

control and governance officer... risk and control... • career development, training programs, and internal mobility... the control and governance officer supervises...

Define, update and enforce end-to-end export control process... issue internal directives for export compliant processes (e... the selected candidate will join the...

You will further be responsible for proactive portfolio monitoring (anticipating and managing risk migration), for ensuring ongoing compliance with ing internal...

Carry out budgeting control and management control of programs and departments of the company...   participate and cooperate with control staff and systems...

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... • above 6 years' experience as internal or external auditor...

For this position, we are looking for a general compliance officer... o implement an effective control set-up (incl implementation of corrective actions)...

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

internal accounting? that's a good start... not what you are looking for? try these related job searches finance manager financial control jobs in madrid revolut...

Maintain updated internal working procedures and internal audit regulations... assure the fulfillment of the internal control procedures in the different businesses...

Dco, bcu, nfrm, internal audit, coo, risk, etc... good understanding of compliance risks and internal controls... liaise with the wider business line compliance...

• 3-5 years internal / external audit degree... ), which may lead to permanent control actions where appropriate... risk and control self assessment [rcsa], check...

Gsg control management is looking for an analyst team leader of testing focused on ensuring control management is embedded in the day-to-day operations of our organization...

Risk is an integrated and independent control function of the bnp paribas group... • training programs, career plans and internal mobility opportunities, national...