Audit/Compliance Analyst

Job Description - Risk Management & Audit Compliance (MER0003ESE)DescriptionCoordinate IT audits and ensure compliance with internal and external standards.Serve as the single point of contact for Data Protection and Legal matters, ensuring compliance with data protection regulations and legal requirements.Identify and assess risks from audit and data...

AufgabenCoordinate IT audits and ensure compliance with internal and external standardsServe as the single point of contact for Data Protection and Legal matters, ensuring compliance with data protection regulations and legal requirementsIdentify and assess risks from audit and data protection associated with the Retail of the Future programCollaborate with...

Estamos bucando un Compliance Analyst para una Gestora de carteras de Inversión especializada en el sector tecnológico y en el asesoramiento a todo tipo de entidades sobre los productos de inversión. Tus funciones serán las siguientes: - Mantenimiento y revisión del mapa de controles establecidos. - Corporate Compliance, Abuso de Mercado,...

We are a digitally native company that helps organizations reinvent themselves and unleash their potential. Our innovative approach combines design, engineering, and scale to create cutting-edge solutions for our clients.Right now, we are looking for an Accountant Analyst with 2-3 years of experience to join our team!You will get the chance to:Work with...

Business Risk Audit Analyst - Auditoría InternaUbicación: Ciudad financiera Banco Santander - Boadilla del Monte, España.Descripción: Auditoría interna está buscando un/a Business Risk Audit Analyst. En Santander (www.santander.com) participamos activamente en la transformación del sector financiero. ¿Quieres unirte a nuestro equipo?Auditoría...

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...

Business Risk Audit Sr. AnalystCountry: SpainLa División de Auditoría Interna de Banco Santander, S.A., está buscando un/a Business Risk Audit Sr. Analyst para nuestras oficinas en Boadilla del Monte, Madrid.POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDADEn Santander (www.santander.com) somos actores principales en la transformación del sector financiero....

Trading Compliance Analyst page is loadedTrading Compliance AnalystApply locations Campus Repsol-Madrid time type Full time posted on Posted 2 Days Ago time left to apply End Date: January 13, 2025 (30+ days left to apply) job requisition id 75676At Repsol, we are committed to equality and do not request personal information.We believe that diversity...

Business Risk Audit Analyst - Riesgos FinancierosCountry : Spain Auditoría Interna está buscando un / a Business Risk Audit Analyst para nuestras oficinas en Boadilla del Monte (Madrid). POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD En Santander () participamos activamente en la transformación del sector financiero. Quieres unirte a nuestro...

Risk & Compliance Associate - Country: Spain GETNET está buscando un/a Compliance Analyst FCC para nuestras oficinas en Boadilla del Monte. POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD? GETNET es la entidad dedicada a la adquisición y emisión de medios de pago, y la compañía global que te ayudará a innovar en los pagos de tu negocio con tecnología...

At Robert Walters we are looking for an Internal Audit Manager for a multinational organization located in Barcelona. Looking for a managing role in Audit? Do you have experience in financial and operational audit? Do you speak English fluently? Then do not miss this opportunity:Key Responsibilities:Develop and implement an annual internal audit plan based...

Details of the role and how it fits into the teamGroup Audit serves as Deutsche Bank’s independent Third Line of Defense, proactively assisting the bank’s business and infrastructure areas to identify control weaknesses. Comprising around 800 staff, our global connectivity provides a stimulating environment and the opportunity to collaborate, network and...

**YOUR JOB** - Performs process compliance audits to determine the accuracy, compliance and consistency of - Participates in complex audits, third party audits, ad-hoc projects and assignments as defined by the Quality Auditor Team Manager. - Performs root cause analysis on audit findings to understand why the findings occurred. - Agrees suitable action...

Risk & Compliance AssociateCountry: SpainGETNET está buscando un/a Compliance Analyst - FCC para nuestras oficinas en Boadilla del Monte.¿POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD?GETNET es la entidad dedicada a la adquisición y emisión de medios de pago. Adoptamos una sólida cultura de riesgos y esperamos que todos nuestros profesionales,...

Join Our Team of Enthusiasts!At KVALITO Consulting Group, a women-owned business founded in 2013, we are dedicated to transforming the life sciences and healthcare sectors through tailored, innovative solutions that prioritize quality and people. Guided by our vision to lead with talent and transform with purpose, we are committed to creating lasting,...

Model Risk Audit AnalystCountry : Spain AUDITORIA INTERNA está buscando un / a Model Risk Audit Analyst para nuestras oficinas en BOADILLA DEL MONTE (HEADQUARTERS) POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD En Santander () somos actores principales en la transformación del sector financiero. Quieres unirte a nuestro equipo? Auditoría Interna es una...

Model Risk Audit AnalystCountry: SpainAUDITORIA INTERNA está buscando un/a Model Risk Audit Analyst para nuestras oficinas en BOADILLA DEL MONTE (HEADQUARTERS).POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDADEn Santander (www.santander.com) somos actores principales en la transformación del sector financiero. ¿Quieres unirte a nuestro equipo?Auditoría...

What do we expect you to develop when you are here?You will be responsible for the full audit cycle, managing your projects and the team (normally 2/3 people), communicating and negotiating directly with clients, and building client loyalty, as well as communicating with the department partner on the audit approach and the development of the audit and its...

Descripción 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. The...

Trading Compliance Analyst (Trade Surveillance)Apply locations Campus Repsol-MadridTime type: Full timePosted on: Posted 3 Days AgoTime left to apply: End Date: January 14, 2025 (30+ days left to apply)Job requisition id: 73737At Repsol, we are committed to equality and do not request personal information.We believe that diversity contributes to innovative...