Compliance Monitoring Auditor

Date Posted: Jun 13, 2023 Location: Barcelona, Spain / Remote Job Description: ** BMM is looking for a Security Auditor to join our team in Barcelona, Spain with remote work.** **Responsibilities**: - Conduct comprehensive audits of client´s security systems and procedures both in a remote and onsite fashion. - Ensure compliance of client´s policies...

Location: Barcelona, Spain Job reference: R-192416 Date posted: 02/19/2024 **Compliance Assurance Partner** **Barcelona Office Based 3 Days per week** **This is what you will do**: The AP will report to the Head of Assurance for Alexion, AstraZeneca RDU and be part of Alexion’s Assurance team and the Global Assurance team, with close connections to...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

**Job description**: - Join a Leading Sustainability-focused Company - Senior Internal Auditor Role in Barcelona Are you ready to be a part of a world-leading company with a strong focus on sustainability? As the Senior Internal Auditor, you will play a pivotal role in planning and executing operational and financial audits, both independently and as part...

BMM looks for people who want to be part of something special; a journey that is more than just the next line on a resume. If you have the qualifications and you want to be part of one of the best professional services firms in the world, then we would like to hear from you. BMM is always looking for talented individuals. If you do not see a current career...

BMM looks for people who want to be part of something special; a journey that is more than just the next line on a resume. If you have the qualifications and you want to be part of one of the best professional services firms in the world, then we would like to hear from you. BMM is always looking for talented individuals. If you do not see a current career...

Ensure that all guests are served quickly and professionally efficientlyComplete audit tasks as outlined in the night auditor checklistCarry out check-in/check-out procedures and ensure complianceEnsure collections and cash control at the end of the shiftProcess wake-up calls and switchboard call controlBuild customer loyalty through the ALL programThe Night...

Si tienes experiência como Auditor/a interno, te gusta comunicarte en inglés y quieres formar parte de un interesante proyecto ¡Sigue leyendo! En esta posición vas a tener la oportunidad de trabajar como Auditor/a interno de una empresa multinacional Japonesa, con la que colaboramos, líder mundial en la investigación, fabricación y comercialización...

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...

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...

Grup Mediapro es la empresa que gestiona los servicios corporativos de Mediapro. **MISIÓN**: - Supervisión, evaluación y asesoramiento de las operaciones de Mediapro para evaluar el control interno, cumplimiento de las formas de funcionamiento interno (políticas, procedimientos...), gobernanza y la gestión de riesgos, mejorando la eficacia y ayudar en...

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...

**Job Purpose**: The Compliance Analyst (Intern) is a position designed to support TD SYNNEX's Ethics and Compliance Program. Among other responsibilities, the Compliance Analyst is responsible for supporting analyses, recommendations, and the implementation of actions to improve TD SYNNEX's Ethics and Compliance Program. **Responsibilities: -...

Fecha: 13 jun. 2023- Ubicación: SC00 - HEADQUARTERS - BARCELON**Mission**: **Tasks & Responsibilities**: - Act as a compliance business partner to the teams identifying risk and business impact and co-driving solutions. - Be the reference point for the strategic products and new launches, building effective relationships across the business and providing...

**Job Purpose**: The Director, Ethics and Compliance is responsible for the implementation, management and continuous improvement of TD SYNNEX's ethics and compliance program ("the Program") in the designated region. ; Oversees all aspects of the Program in the region and contributes to the further development of the Program. ; Director, Ethics and...

In response to evolving delivery models, regulatory expectations, and industry standards, PPD clinical research services is expanding its centralized monitoring and data analytics capabilities. As **Head of Centralized Monitoring**, you will be responsible for leading the strategic growth and transformation of this multifunctional team to drive excellence...

Mission : IT Asset Governance considers all Schneider Electric's software, hardware, infrastructure, and digital information with respect to their specific influence within the Enterprise. The Global ITAG function sits within the Ethics and Compliance function of Schneider Electric. The Mission of ITAG is to enable smart & sustainable decisions on...

The Global Internal Audit function provides independent and objective assurance and consulting services designed to improve the Company's operations. Reporting to the Forensic Audit Manager, the Forensic Auditor will conduct investigations of allegations of fraud and other non-compliance matters at TE Connectivity locations globally. The Forensic Auditor...

Implementar y adaptar las políticas de grupo.Realizar informes y aplicar los controles solicitadosCrear medidas de sensibilización/formación sobre las políticasRealizar una evaluación de riesgos de la actividad de la empresa y supervisar el riesgo/control internoArchivo/Documentación:Llevar un registro de toda la documentación legal que tiene la...

Buscas continuar tu desarrollo profesional como **IT Compliance**? En Icalia Solutions buscamos a personas como tú para ampliar nuestro equipo. Se trata de un proyecto dentro del sector de los videojuegos La modalidad de trabajo es híbrida en Terrasa. **¿Cuáles serán tus funciones?** - Supervisar y garantizar el cumplimiento continuo de los...