Internal Control Analyst

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...

**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...

**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...

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...

¿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...

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?Internal Control:- Perform regular internal control audits in accordance with Group methodology and based on theGroup Internal Control calendar.- Monitor actively operations to preserve from suspicious activities and fraud, carrying out...

¿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?Internal Control:Perform regular internal control audits in accordance with Group methodology and based on theGroup Internal Control calendar.Monitor actively operations to preserve from suspicious activities and fraud, carrying out...

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...

Control Center SR. Analyst page is loaded Control Center SR. Analyst Solicitar locations Campus Repsol-Madrid time type Tiempo completo posted on Publicado ayer job requisition id 71637 En Repsol apostamos por las personas, por eso el equipo humano que formamos reúne a profesionales con una amplia variedad de trayectorias, habilidades y culturas. La...

I_SDS_Control & Monitoring Operations Analyst Country: Spain Control & Monitoring Operations Analyst I

Sustainability Expert The Opportunity We aspire to generate a change in the company that reinforces its commitment to society and the planet, with ethical and sustainable management. To this end, we are working to ensure that sustainability becomes one of the dimensions of Telefónica's excellence, anticipating changes and new demands from society,...

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. **Requirements**: - Experience in testing/auditing operational controls within a wide range of business...

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...

  Sustainability Expert   The Opportunity We aspire to generate a change in the company that reinforces its commitment to society and the planet, with ethical and sustainable management. To this end, we are working to ensure that sustainability becomes one of the dimensions of Telefónica's excellence, anticipating changes and new...

Risk & Controls Analyst - Control TestingRemote - 400-500ContractPosted by:Empiric SolutionsPosted:Thursday, 9 May 2024ApplyApplicants must be eligible to work in the specified locationControl Testing/SAP S4/SailpointFull Remote400-500 EUR/day6 month initial contractIn order to meet IT compliance deadlines, be able to respond to external and internal...

Identify, deliver and manage the Amadeus Order-to-Cash solution components in SAP SD supporting the internal customers' needs while keeping the end to end processes and tools as standard and integrated as possible. **Responsibilities of the role**: - Collect and review the detailed business specifications with internal customers and the Product...