TRABAJO INTERNAL CONTROLS ANALYST MADRID, MADRID

Follow-up internal audit recommendations... internal training activities for users... support to businesses in consultations and internal control advice...

Ability to clearly understand and blend the various agenda from internal stakeholders and the analyst to create a thriving analyst program... the work you’ll do...

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

Ebury madrid - 4 days in the office & 1 day working from home senior onboarding analyst ebury has high standards when it comes to working with clients...

Maintain updated internal working procedures and internal audit regulations... identify gaps between best practices and regulation and internal policies/ processes...

• obtain timely information to allow full analysis on the portfolio and report relevant findings to internal stakeholders... • training programs, career plans and...

• provide technical and functional support to users on internal or 3rd party european applications distributed in poland, hungary, spain, portugal, nordics and others...

The coverage analyst will take the completion of several added-value tasks within the kyc process... by covering a large range of topics, the coverage analyst will...

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

• preparation and documentation of risk internal control committee... • 3 year of experience in operational risk - (risk or internal audit)... group bnp paribas...

• - training programs, career plans and internal mobility opportunities, national and international thanks to our presence in different countries...

Risk management activities will focus on ensuring compliance with external and internal regulations while building upon existing compliance program & improving internal...

• ability to build relationships across internal and external teams... members of the team bring expertise in some technologies/applications, are expected to pick...

Business analyst... • training programs, career plans and internal mobility opportunities, national and international thanks to our presence in different countries...

€¢ training programs, career plans and internal mobility opportunities, national and international thanks to our presence in different countries...

• assist with internal rating, profitability analysis and kyc on-boarding process origination support... • training programs, career plans and internal mobility...

Main responsibilities the iot/ot security analyst is responsible for designing implementing and operating of the security processes for the iot and operational...

Master data analyst ssc located in the centre of madrid ¿dónde vas a trabajar? ssc located in the centre of madrid ¿qué harás en tu nuevo puesto? maintain and manage...