Audit/Compliance Analyst
hace 1 mes
DescripciónJob Family Description:Monitors activities to minimize the company's exposure to third party risk.Activities may include vendor management system administration, service manager support, third party assessments, risk identification and remediation.Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and legal standards.Responsible for ensuring all company activities adhere to the necessary rules and regulations, and that the company complies with legal / regulatory statutes and jurisdictions.RequisitosWork Experience:Vendor Management, Risk Management, Internal Controls, Auditing, relevant line of business experience and/or legal or regulatory experience.1-3 years professional experience in Banking, Consulting, Risk management, or similar.#J-18808-Ljbffr
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Audit/Compliance Specialist
hace 7 días
Alcobendas, Madrid, España VASS A tiempo completoAbout the RoleVASS is seeking a highly skilled Audit/Compliance Analyst to join our team. As a key member of our organization, you will play a critical role in ensuring the company's compliance with regulatory requirements and minimizing risk.Key ResponsibilitiesMonitor and analyze activities to identify potential risks and ensure compliance with company...
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Audit/Compliance Specialist
hace 7 días
Alcobendas, Madrid, España VASS A tiempo completoAbout the RoleVASS is seeking a highly skilled Audit/Compliance Analyst to join our team. As a key member of our organization, you will play a critical role in ensuring the company's compliance with regulatory requirements and minimizing risk.Key ResponsibilitiesMonitor and analyze activities to identify potential risks and ensure compliance with company...
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Compliance Risk Analyst
hace 7 días
Alcobendas, Madrid, España VASS A tiempo completoAbout the RoleVASS is seeking a highly skilled Compliance Risk Analyst to join our team. As a Compliance Risk Analyst, you will play a critical role in supporting and driving certain portions of the T&O SOX Audit.Key ResponsibilitiesManage examinations, audits, and reviews on behalf of the T&O organization, ensuring compliance with regulatory...
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Compliance Risk Analyst
hace 7 días
Alcobendas, Madrid, España VASS A tiempo completoAbout the RoleVASS is seeking a highly skilled Compliance Risk Analyst to join our team. As a Compliance Risk Analyst, you will play a critical role in supporting and driving certain portions of the T&O SOX Audit.Key ResponsibilitiesManage examinations, audits, and reviews on behalf of the T&O organization, ensuring compliance with regulatory...
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Audit/Compliance Analyst
hace 4 meses
Alcobendas, España VASS A tiempo completoDescripción Job Family Description: • Monitors activities to minimize the company's exposure to third party risk. • Activities may include vendor management system administration, service manager support, third party assessments, risk identification and remediation. • Represents or supports the reputation of the company to minimize...
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Compliance Analyst
hace 3 meses
Alcobendas, España Vass A tiempo completoDescripciónThis position will be responsible for supporting and driving certain portions of the T&O SOX Audit. The role will be responsible for managing and supporting examinations (internal & external), and all stakeholders involved.The role will involve collection, review, and analysis of regulatory data and metrics, and remediation action plans. The...
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Compliance Analyst
hace 4 meses
Alcobendas, España VASS A tiempo completoDescripción This position will be responsible for supporting and driving certain portions of the T&O SOX Audit. The role will be responsible for managing and supporting examinations (internal & external), and all stakeholders involved. The role will involve collection, review, and analysis of regulatory data and metrics, and remediation action plans....
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Compliance Cob Analyst
hace 4 semanas
Alcobendas, España Jr Spain A tiempo completocol-wideJob Description:Reporting to the Partner On-boarding Compliance Supervisor, the main scope of the role is to give support to our Send and Receive Partners (usually banks or financial institutions), ensuring that their on-boarding process runs smoothly and efficiently.Your main responsibilities will include, but will not be limited to:- Compliance Due...
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[Lf457] | Compliance Cob Analyst
hace 1 semana
Alcobendas, España Jr Spain A tiempo completoJob Description:Reporting to the Partner On-boarding Compliance Supervisor, the main scope of the role is to give support to our Send and Receive Partners (usually banks or financial institutions), ensuring that their on-boarding process runs smoothly and efficiently.Your main responsibilities will include, but will not be limited to:Compliance due diligence...
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Lf457 | Compliance Cob Analyst
hace 1 semana
Alcobendas, España Jr Spain A tiempo completoJob Description:Reporting to the Partner On-boarding Compliance Supervisor, the main scope of the role is to give support to our Send and Receive Partners (usually banks or financial institutions), ensuring that their on-boarding process runs smoothly and efficiently.Your main responsibilities will include, but will not be limited to:Compliance due diligence...
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Financial Compliance Manager
hace 4 días
Alcobendas, Madrid, España Leica Microsystems A tiempo completo**Job Summary**Leica Microsystems is seeking a highly skilled Financial Compliance Manager to join our team. As a key member of our finance department, you will be responsible for reinforcing our global financial compliance setup and ensuring that our organization meets all corporate, statutory, legal, and regulatory requirements.**Key...
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Financial Compliance Manager
hace 4 días
Alcobendas, Madrid, España Leica Microsystems A tiempo completo**Job Summary**Leica Microsystems is seeking a highly skilled Financial Compliance Manager to join our team. As a key member of our finance department, you will be responsible for reinforcing our global financial compliance setup and ensuring that our organization meets all corporate, statutory, legal, and regulatory requirements.**Key...
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Financial Compliance Manager
hace 1 semana
Alcobendas, Madrid, España Leica Microsystems A tiempo completoJob SummaryLeica Microsystems is seeking a highly skilled Financial Compliance Manager to join our team. As a key member of our finance department, you will be responsible for reinforcing our global financial compliance setup and ensuring that our organization meets all corporate, statutory, legal and regulatory requirements.Key ResponsibilitiesReinforce our...
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Financial Compliance Manager
hace 1 semana
Alcobendas, Madrid, España Leica Microsystems A tiempo completoJob SummaryLeica Microsystems is seeking a highly skilled Financial Compliance Manager to join our team. As a key member of our finance department, you will be responsible for reinforcing our global financial compliance setup and ensuring that our organization meets all corporate, statutory, legal and regulatory requirements.Key ResponsibilitiesReinforce our...
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Compliance Business Analyst
hace 3 meses
Poligono Industrial Alcobendas, España Ria A tiempo completoAs the Compliance Business Intelligence Analyst for Digital Products you play an important role in the expansion and development of Ria’s digital strategy. You will create dashboards, trendlines and predictive analysis to facilitate data-driven solutions and efficiency. Reporting to the Head of Compliance you will also manage projects related to compliance...
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Compliance Cob Analyst
hace 5 meses
Poligono Industrial Alcobendas, España Ria A tiempo completoReporting to the Partner On-boarding Compliance Supervisor, the main scope of the role is to give support to our Send and Receive Partners (usually banks or financial institutions), ensuring that their on-boarding process runs smoothly and efficiently. Your main responsibilities will include, but will not be limited to: - Compliance Due diligence and...
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Financial Compliance Manager
hace 2 días
Alcobendas, Madrid, España Leica Microsystems A tiempo completo{"h1": "Manager Financial Compliance & Reporting", "p": "At Leica Microsystems, we're driven by continuous improvement to create the best work environment for our people. We're a group of high-performing finance individuals motivated by the idea of supporting our global organization in doing the right thing. We enjoy high pace, completely trust each other,...
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Financial Compliance Manager
hace 3 días
Alcobendas, Madrid, España Leica Microsystems A tiempo completoAbout the RoleLeica Microsystems is seeking a highly skilled Financial Compliance Manager to join our team. As a key member of our finance department, you will be responsible for reinforcing our global financial compliance setup and ensuring that our financial reporting and analysis are accurate and timely.Key ResponsibilitiesReinforce our global financial...
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Financial Compliance Manager
hace 3 días
Alcobendas, Madrid, España Leica Microsystems A tiempo completoAbout the RoleLeica Microsystems is seeking a highly skilled Financial Compliance Manager to join our team. As a key member of our finance department, you will be responsible for reinforcing our global financial compliance setup and ensuring that our financial reporting and analysis are accurate and timely.Key ResponsibilitiesReinforce our global financial...
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Financial Compliance Manager
hace 1 semana
Alcobendas, Madrid, España Leica Microsystems A tiempo completo**About Leica Microsystems**Leica Microsystems is a global leader in the development of innovative optical and digital solutions. With a rich history spanning over 170 years, we have established ourselves as a company that is driven by continuous improvement and a passion for excellence.**Our Culture**At Leica Microsystems, we value customer focus,...