Internal Auditor Empleos

Auditor

Galp is looking for an Internal Auditor who will play a key role in the executio...

Ubicación

Salario:

No proporcionado

Galp

Fecha de expiración

Hasta nuevo aviso

Requisitos

Degree
Minimum 5 Years of professional experience in Audit, Control or other finance related positions
Knowledge of IFRS
High proficiency in English (reading/writing/speaking)
Strong analytical and quantitative skills
Advanced level of skills in Excel and Financial Information Systems (e.g. SAP)
Knowledge of Institute of Internal Audit standards valued, but not mandatory
Willingness to travel

Responsabilidades

Perform independent operational and business process audits to assess the level of compliance with established policies and procedures and performs financial and substantive audits
Perform audits using best practices and Institute of Internal Audit standards
Prepare working papers to document the objective, procedures and conclusion of the tests performed
Analyze and evaluate management's compliance with internal controls, current business flows, policies and procedures and identify areas of non-compliance, missing policies and general operational and control improvements
Present audit findings, suggest recommendations and advise on audit, internal control or compliance issues
Interact with Internal Control representatives
Perform massive data analysis and support the Internal Audit automation journey

Banamex Senior Auditor

The Senior Auditor is an intermediate level role responsible for performing mode...

Ubicación

Mexico , Ciudad De Mexico

Salario:

No proporcionado

Citi

Fecha de expiración

Hasta nuevo aviso

Requisitos

5-8 years of relevant experience
Effective verbal and written communication and negotiation skills
Subject matter expertise regarding audit technology’s application
Effective project management skills
Effective influencing and relationship management skills
Demonstrated ability to remain unbiased in a diverse working environment
Bachelor’s/University degree or equivalent experience
5-8 años de experiencia en Auditoría, deseable experiencia en Auditoría de Sector Financiero
Conocimiento en manejo y análisis de datos
Conocimiento en temas contables, temas de Banca Corporativa / Empresarial, Fiduciario (Trust)

Responsabilidades

Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions
Draft audit reports and present issues to the business while discussing practical cross-functional solutions
Complete assigned audits within budgeted timeframes, and budgeted costs
Monitor, assess, and recommend solutions to emerging risks
Contribute to the development of audit processes improvements, including the development of automated routines
Apply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scope
Develop effective line management relationships to ensure strong understanding of the business
Has the ability to operate with a limited level of direct supervision.
Can exercise independence of judgement and autonomy.
Acts as SME to senior stakeholders and /or other team members.

Lo que ofrecemos

Salario competitivo, beneficios y prestaciones superiores.

Tiempo completo

Nuevo

Gerente senior oficial de evaluación independiente y pruebas de cumplimiento

Serves as a compliance risk officer for Independent Compliance Risk Management (...

Ubicación

Mexico , Ciudad De Mexico

Salario:

No proporcionado

Citi

Fecha de expiración

Hasta nuevo aviso

Requisitos

6-10 years of experience
Experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities
Knowledge and extensive experience with auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and controls design assessments, controls operating effectiveness testing, transactional access segregation of duties, transactional testing, surveillance systems, and reporting activities
Understanding of rules, laws, and regulations, and specific regulatory requirements
Strong interpersonal skills for building strong relationships with stakeholders and engaging teams
Effectiveness in working within a large scale and complex matrix organization is essential
Effective negotiation skills, a proactive and “no surprises” approach in communicating issues, and strength in sustaining independent views
Excellent oral communication and writing skills in interacting with non-executives and executive management and across a number of business lines and control functions
Willingness to travel
Knowledge of Compliance laws, rules, regulations, risks and typologies

Responsabilidades

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense
Performing risk assessments of Citi's compliance risks
Performing independent testing activities (testing and on-going monitoring) to assess the design and effectiveness of key controls designed to address compliance risk
Reporting and escalating control issues and any violations of laws or breaches of policy
Validating adequacy of remediation taken to address reported issues
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan
Participating in the planning, executing, and reporting of compliance testing reviews and compliance and regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned region in accordance with CT Plan
Analysing and documenting report findings, and having preliminary discussions with corresponding control/process owners
Assisting with development of Compliance Testing Risk Assessments, Monitoring Monthly, and Quarterly Summaries and the development and enhancement of the Compliance Testing Methodologies and Standards for auditing, testing, monitoring, and reporting
Utilizing innovative compliance testing solutions including Data Analytics to increase value and reduce costs of compliance-related activities

Tiempo completo

Banamex Gerente Senior Oficial de evaluación independiente y pruebas de cumplimiento

Serves as a compliance risk officer for Independent Compliance Risk Management (...

Ubicación

Mexico , Ciudad De Mexico

Salario:

No proporcionado

Citi

Fecha de expiración

Hasta nuevo aviso

Requisitos

6-10 years of experience
Experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities
Knowledge and extensive experience with auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and controls design assessments, controls operating effectiveness testing, transactional access segregation of duties, transactional testing, surveillance systems, and reporting activities
Understanding of rules, laws, and regulations, and specific regulatory requirements
Strong interpersonal skills for building strong relationships with stakeholders and engaging teams
Effectiveness in working within a large scale and complex matrix organization is essential
Effective negotiation skills, a proactive and “no surprises” approach in communicating issues, and strength in sustaining independent views
Excellent oral communication and writing skills in interacting with non-executives and executive management and across a number of business lines and control functions
Willingness to travel
Knowledge of Compliance laws, rules, regulations, risks and typologies

Responsabilidades

Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan
Participating in the planning, executing, and reporting of compliance testing reviews and compliance and regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned region in accordance with CT Plan
Analysing and documenting report findings, and having preliminary discussions with corresponding control/process owners
Assisting with development of Compliance Testing Risk Assessments, Monitoring Monthly, and Quarterly Summaries and the development and enhancement of the Compliance Testing Methodologies and Standards for auditing, testing, monitoring, and reporting
Utilizing innovative compliance testing solutions including Data Analytics to increase value and reduce costs of compliance-related activities
Developing effective relationships within CT function and with other stakeholders including Business process owners and Internal Audit function
Identifying industry best practices and share insight with the CT teams on a regular basis
Informing CT management of significant compliance matters that require their attention or action
Identifying compliance training resources and tools available centrally to support country/business compliance programs training and research needs
Additional duties as assigned

Tiempo completo

Nuevo

Operador de estacionamiento

Desde Randstad estamos en la busqueda de Operador de Estacionamiento para import...

Ubicación

Argentina , Balcarce

Salario:

No proporcionado

Randstad

Fecha de expiración

24 de marzo de 2026

Requisitos

Secundario completo (excluyente)
Manejo de herramientas de Office (Excel y Outlook) y solidez en el uso de PC

Tiempo completo

Nuevo

Operario

Desde Randstad estaremos seleccionando operarios con experiencia en plantas indu...

Ubicación

Argentina , Pergamino, Buenos Aires

Salario:

No proporcionado

Randstad

Fecha de expiración

27 de marzo de 2026

Requisitos

Secundario completo (excluyente)
Disponibilidad para turnos rotativos
Experiencia previa en líneas productivas
Capacidad para mantener ritmo sostenido
Flexibilidad para rotar en distintos puestos
Orden y compromiso con limpieza y organización

Responsabilidades

Colaborar en los procesos de producción, para garantizar los volúmenes de producción en conformidad con los estándares de calidad, medio ambiente y seguridad
Colaborar en el cumplimiento del plan de producción semanal para lograr la producción planificada
Colaborar en orden y limpieza, organización y distribución de tareas, identificación de insumos y todo lo referido al logro de los objetivos de producción
Colaborar en las líneas productivas, realizando relevos en los distintos puestos o sectores en caso de ser necesario

Tiempo completo

Nuevo

Operario/a autoelevador

Para una importante empresa de la zona de EZEIZA, nos encontramos en búsqueda de...

Ubicación

Argentina , Ezeiza, Buenos Aires

Salario:

No proporcionado

Randstad

Fecha de expiración

19 de marzo de 2026

Requisitos

Experiencia mínima de 2 años en depósito con manejo de autoelevador (excluyente)
Carnet de conducir Autoelevador
Secundario completo (excluyente)
Disponibilidad para turnos rotativos
Residencia en EZEIZA o zonas cercanas

Nuevo

Operario de producción

Estamos en búsqueda de búsqueda de personal para incorporar a linea de producció...

Ubicación

Argentina , General Rodriguez

Salario:

No proporcionado

Randstad

Fecha de expiración

20 de marzo de 2026

Requisitos

Experiencia en plantas industriales
Uso de maquinaria industrial y final de línea
Residir en zonas aledañas a General Rodriguez, Moreno, Paso del Rey

Tiempo completo

Internal Auditor

Galp

Ubicación:
Portugal , Lisbon

Categoría:
Finanzas

Tipo de contrato:
No proporcionado

Salario:

Descripción del trabajo:

Responsabilidades:

Requisitos:

Deseable:

Información adicional:

Oferta publicada:
25 de abril de 2025

¿Buscas más oportunidades? Busca otras ofertas de trabajo que coincidan con tus habilidades e intereses.

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Internal Auditor

Galp

Ubicación:Portugal , Lisbon

Categoría:Finanzas

Tipo de contrato:No proporcionado

Salario:

Descripción del trabajo:

Responsabilidades:

Requisitos:

Deseable:

Información adicional:

Oferta publicada:25 de abril de 2025

¿Buscas más oportunidades? Busca otras ofertas de trabajo que coincidan con tus habilidades e intereses.

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Ubicación:
Portugal , Lisbon

Categoría:
Finanzas

Tipo de contrato:
No proporcionado

Oferta publicada:
25 de abril de 2025