86 Trabajos de Audit Compliance
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Business Analyst IAM Compliance & Audit Specialist (m/f/d) Allianz Technology SE Spain Branch - Barcelona, Catalonia, es As the Business Analyst IAM Compliance & Audit Specialist, you will play a critical role in the assurance of the compliance of our IAM services. Your primary responsibility will be to identify all relevant... hace 8 días
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Cyber Security Specialist Audit, hibrido BASF - Madrid, España Digitalization is a key differentiator to position BASF as leading chemical company for our customers. We as Global Digital Solutions enable BASFs digitalization. In agile teams, we develop innovative... Sin Especificar Hace más de 30 días
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Audit & Contract Compliance Manager Veolia WTS - Barcelona, Catalonia, es The role encompasses two main areas: Leading audit preparation and execution across financial, quality, and group audits, while tracking findings through to completion. Additionally, you will oversee global... hace 15 días
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Junior Associate in AML/KYC Fundcraft - Girona, Catalonia, es Conduct initial and ongoing KYC checks on clients, investors, final investments, and counterparties for low, medium risks and initial analysis of high-risk cases (the last one always under supervision)... hace 2 días
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R2R Accountant with Fluent English PAGE PERSONNEL - Barcelona . High level of English and knowledge of other European language is welcome (French is a plus) Creating, sending out and booking of transfer pricing invoices Team player, offering support to others, collaborative... Retribución sin especificar hace 23 días
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Accounting Specialist Valsoft Corporation - Barcelona, Catalonia, es Financial Reporting: Prepare and maintain financial records and reports. •Reconciliation: Perform account reconciliations to ensure accuracy. •Budgeting: Assist in preparing budgets and financial forecasts... 23000 - 28000 EUR year hace 2 días
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Internal Actuarial Audit Expert Allianz Compañía de Seguros y Reaseguros - Madrid, Community of Madrid, es Understand the key elements of a robust system of governance to ensure that all relevant processes are working effectively from an E2E perspective, from first line of defense (claims, underwriting, reinsurance... hace 4 días
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Finance Specialist (m/f/d) Rutronik Elektronische Bauelemente GmbH - Madrid, Community of Madrid, es If you require further information please contact Claudia Moles, Finance & Administration Manager, phone number +34 91 304 69 21. RUTRONIK Elektronische Bauelemente GmbH • A stable, long-term position... hace 4 días
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Risk Management & Audit Compliance Mercedes-Benz - Madrid, Community of Madrid, es · Relevant certifications such as Certified Risk Manager (CRM), Certified Internal Auditor (CIA), or similar are advantageous, and certifications in data protection or legal compliance (e.g., CIPP, CIPM)... Hace más de 30 días
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Account Executive Gaming Innovation Group - Madrid, Community of Madrid, es We are on the lookout for a skilled Finance Executive to join our dynamic finance team. This role is pivotal in supporting our financial operations and ensuring the accuracy of our financial reporting... hace 11 días
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