Senior Internal Control

Ensure through the establishment of controls and continuous monitoring the compliance of the internal processes associated with the business operations. Additionally, promote and supervise, objectively and independently, the integrity of the company related to Criminal Risk and Conduct Compliance.FUNCTIONSInternal Control•Lead the establishment and...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Internal Control Senior Analyst** **_ Overview:_** The Internal Control Senior Analyst executes the...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Internal Control Senior Analyst (Level 5)** **Ebury is a FinTech success story, positioned among the...

**Position**: The role will be providing strong support to Ethics & Compliance, Internal Control, Legal and Data Privacy department and reports to the Internal Control & Compliance Officer. MISSION Development and review of policies, implementation and monitoring compliance within the organization. Perform controls and analysis to identify risks and...

Company: SSC Perfumes & Cosmetics - Country / Region : Spain - City : Madrid - Business group: Perfumes & Cosmetics - Contract type: Permanent Job - Function: Finance - Experience required: Minimum 3 years - Reference No.: SSCPC01418 - Date of publication: 2023.05.03 POSITION The role will be providing strong support to Ethics & Compliance, Internal...

Desde Marlex Human Capital, estamos colaborando con importante empresa tecnológica referente en soluciones y ténología en sector viajes, con presencia internacional y sede corporativa en Madrid, seleccionamos un/a **INTERNAL CONTROL FINANCE**. **¿Cuál será tu misión en la empresa?** - Influirás en decisiones relacionadas con el control interno y...

Published- November 15, 2023- Location- Madrid, Spain- Category- Internal Auditor Internal Controls- Job Type- Full-time**Description**: Audit International is currently working with one of the world’s largest leisure travel companies with a portfolio of 10 brands that provides travelers around the globe with extraordinary vacations at an exceptional...

**The Opportunity**: The Internal Control Specialist will work closely with the Group Head of Internal Control, business and technology process owners and other stakeholders across the group to monitor, test and report on the company's internal controls, suggest remediation to strengthen controls and monitor/track status of same. **Key...

The Internal Audit Department provides the Audit Committee of the Board of Directors with an independent and objective assessment of the reliability and integrity of financial and select operating information, the effectiveness and efficiency of Unilabs and its consolidated subsidiaries’ (systems and internal controls, and compliance with the Company’s...

**Description** One of the reasons for Hitachi Energy success is our rigorous and forward-thinking Audit, Risk & Internal Control function. With more than 1.000 people in over 100 countries, the integrated organization delivers the insights we need to make successful, long-term business decisions. You will play a key role in financial controlling within the...

Are you an experienced auditor, looking to further develop your career in an international environment? Is your long term goal to grow your career internationally within a CAC40 global leading manufacturing corporation? As part of an ambitious and highly funded project, there are newly created roles available in Spain. As a Senior Internal Auditor, this...

Desde **We Bring** estamos buscando un/a **Internal Audit Manager **en Bilbao para una empresa internacional del sector energía. Tendrás dos funciones principales: una función de prevención (prevenir los riesgos futuros de la empresa) y una función de detección (detectar e investigar desviaciones existentes). **¿CUÁLES SERÁN TUS FUNCIONES? **-...

SCIB Financial Control Senior Analyst Country: Spain **SCIB is looking for a Financial Control Senior Analyst based in our Madrid office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Corporate & Investment Banking (Santander CIB) **is Santander's global division that supports some of the world's most complex and sophisticated corporate and...

Internal Audit Manager The Role Internal Audit is an independent, objective assurance and consulting activity designed to help Howden Group and its entities accomplish its strategic objectives by bringing a detailed, focused approach to evaluate and improve the efficiency of risk management, control and governance processes. Internal Audit reports...

At Too Good To Go, we have an ambitious goal: to inspire and empower everyone to fight food waste. Why? Because more than 1/3 of the food produced in the world is wasted. And that has a huge impact on the health of our planet. Did you know that 10% of greenhouse gas emissions come from food waste and loss alone? As the world’s largest food waste-fighting...

Are you an experienced auditor, looking to further develop your career in an international environment? Is your long term goal to grow your career internationally within a CAC40 global leading manufacturing corporation? As part of an ambitious and highly funded project, there are newly created roles available in Madrid. As a Senior Internal Auditor, this...

Desde We Bring estamos buscando un/a Internal Audit Manager en Bilbao para una empresa internacional del sector energíaTendrás dos funciones principales: una función de prevención (prevenir los riesgos futuros de la empresa) y una función de detección (detectar e investigar desviaciones existentes). ¿CUÁLES SERÁN TUS FUNCIONES? Evaluarás la...

**Where will you work?**: You will work in a major company in the Financial Services sector, with a good environment and a large global presence. The offices are located in Madrid with very good access both by public transport and by car. Working in this company will allow you to continue promoting your career. **What will you do?**: Responsible for...

**Report to**: Hierarchically and Functionally to the Head of Oxygen Control Monitoring Group. The position will be located in the Finance Oxygen Platform, based in Madrid. The jobholder is expected to travel sometimes abroad for specific missions. **Mission and Objectives**: Contribute to implement and maintain a strong control environment in Standards &...

Title: Credit Control / Senior Credit Control Analyst Company: Everest Insurance (Ireland) Spain Job Category: Underwriting **Job Description**: As a Credit Control / Senior Credit Analyst for Continental Europe you’ll work as an integral part of the Operations Credit Control team to drive standardized procedures with Key Performance Indicators. The...