Internal Control Assistant

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:POSITIONThe role will be providing strong support to Ethics & Compliance, Internal Control, Legal and Data Privacy...

Revisar los cobros de las BU bajo su control. Informar a su supervisor de cualquier problema detectado después de sus controles. Reportar a contabilidad la información luego de realizadas las verificaciones. Resolución de dudas del departamento contable.Internal Control Analyst|Empresa multinacional Buen conocimiento y experiência trabajando en 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...

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. FUNCTIONS Internal ControlLead the establishment and...

¿Dónde vas a trabajar? International company of the restaurant sector based in Madrid. ¿Qué harás en tu nuevo puesto?Internal Control:Perform regular internal control audits in accordance with Group methodology and based on the Group Internal Control calendar.Monitor actively operations to preserve from suspicious activities and fraud, carrying out...

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 ControlLead the establishment and...

AmRest is one of the largest independent international restaurant operators. Since 1993, we have been building a portfolio of well-known and powerful brands such as KFC, Pizza Hut, Burger King, and Starbucks, based on strong franchise and joint venture partnerships. In Spain we manage our own brands and franchises such as KFC, La Tagliatella and SushiShop.We...

International company it is looking for an internal control specialist with at least five years of previous experience in similar roles. The selected candidate must have a high level of English.Detalles del clienteInternational company of the restaurant sector based in Madrid.Descripción de la ofertaRisk analysis and mitigation:Design and deploy risks and...

International company it is looking for an internal control specialist with at least five years of previous experience in similar roles. The selected candidate must have a high level of English.Detalles del clienteInternational company of the restaurant sector based in Madrid.Descripción de la ofertaRisk analysis and mitigation:Design and deploy risks and...

¿Dónde vas a trabajar? International company of the restaurant sector based in Madrid. ¿Qué harás en tu nuevo puesto? Risk analysis and mitigation:Design and deploy risks and controls framework in coordination with the Group Internal Control andlocal COMEX.Identify and asses local risks that could impact our business; definition of mitigation actions,...

¿Dónde vas a trabajar? International company of the restaurant sector based in Madrid. ¿Qué harás en tu nuevo puesto? Risk analysis and mitigation:Design and deploy risks and controls framework in coordination with the Group Internal Control andlocal COMEX.Identify and asses local risks that could impact our business; definition of mitigation actions,...

Area:CORPORATE & INVESTMENT BANKINGCompany:001What are we looking for?Requirements: Bachelor Degree in Business, Economics, Finance, or similar. Minimum of 3 years of professional experience in control activities (Compliance, Internal Audit, Internal Control, Operations or SOX functions), Experience in C&IB activities is preferred. Ideally English level C1,...

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 Responsibilities: Act as the...

Verisure is looking for a Group Internal Control Manager to join the expanding Group Internal Control team, which works as a 2nd line of defense to safeguard the Verisure Group's internal control environment and ensure reliable financial reporting. As a Group Internal Control Manager, you will have a key role in improving the internal control environment...

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 contribuiras en...

Sustainability ExpertThe OpportunityWe aim to drive a positive change within the company by strengthening its dedication to society and the environment through ethical and sustainable practices. Our goal is to embed sustainability as a core element of Telefónica's excellence, staying ahead of societal shifts, mitigating risks, and capitalizing on business...

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 operational,...

EburyMadrid, SpainPosted 8 hours ago In-Office Permanent Competitive Ebury is a hypergrowth 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...

At ING we are looking for Internal Control Finance Specialist Your role and work environment: We are looking for a talented and enthusiastic Internal Control Finance Specialist to join our Internal Control Finance Team Team of Financial Accounting Team The responsibility of this team is to ensure the right implementation of the regulatory controls (SOx) 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.Operational Risk and Internal Control Analyst (Level 5)_ Overview:_The Operational Risk and Internal Control...