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España
Encuentra profesionales y candidatos
Audit Compliance

Profesionales de Audit Compliance en España

Explora 26 profesionales de audit compliance en España

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26personas de Audit Compliance encontradas

Christian Moreno Diéguez

Head of Compliance, MLRO & DPO

Rivas-Vaciamadrid

Regulatory ComplianceInternal Control FrameworksRisk Management+3

Head of Compliance, MLRO & DPO

Arifur Chowdhury

Senior Quality & Production Engineer 10years of experience

Automation in Quality AssuranceLean Tools & Waste ReductionQA Analytical Tools+12

Skilled in leading cross-functional teams, optimizing production processes, and ensuring supplier compliance for global sourcing

Sebastián Sosa

Auditor experienced senior (Deloitte)

Financial Audit (PCAOB, IFRS, Spanish GAAP)SOX Compliance (Design & Testing)Financial Analysis+2

Senior Auditor with 6+ years of experience at Deloitte, specializing in financial audits under PCAOB standards, SOX compliance

Amelia Torres

Head of Cyber Security

Madrid, Madrid0

Team Lead/ Operations & Architecture / Governance, Risk, Compliance & Audit / Training & Awareness /Cloud

Vinicius Pinho

Compliance, Risks and AML

Madrid, Madrid15 €/hora

Contrata sus serviciosanti-money launderinginternal controlsrisk management+4

Compliance, Risks and AML

Antonio Rivas

Compliance Officer with over 10 years

Madrid, Madrid0

Compliance Officer with over 10 years

Jaqueline Di Croce

Junior Data & Power BI Consultant

Barcelona, Barcelona

I am a responsible and hard-working person with +6 years of experience in compliance and audit, complementing my career

Rodrigo Rufrancos Alvarez

Internal Audit and GRC.

Internal Audit and GRC.

Ignacio Vidal

Contador Auditor

Granada, Granada0

interno planificando auditorías a procesos y procedimientos establecidos, capacitando personal sobre las políticas de fraude (compliance

Irene Aguilar

Compliance and Regulatory Manager

Madrid, Madrid0

Contrata sus servicioscompliance manageraml compliance managerregulatory manager+2

Compliance and Regulatory Manager

Elisa Garcia

Finance | Business & Data Analytics

• Reviewed individual and consolidated Financial Statements ensuring compliance with IFRS, US GAAP, and Spanish Accounting

Pamela Brunet

Sustainability | ESG | CSR | Social Impact

impactful volunteer initiatives, crafting effective CSR corporate communications, engaging with stakeholders, and ensuring compliance

Katarina Machin

CONSULTING | MANAGEMENT | HOSTELRY

Santa Cruz de Tenerife, Santa Cruz de Tenerife0

Financial manager with audit experience, been closely involved in the recruiting process and various HR-related tasks

Sigrid Reilly

Ingeniera

Cartagena, Murcia0

Veritas), including documentation and audit preparation.

Carlos Antonio Ballesteros Blanco

LAW GRADUATE COMPLIANCE & FINANCIAL REGULATION

LAW GRADUATE COMPLIANCE & FINANCIAL REGULATION

Salvador Petanas Esteban

Quality Assurance

Barcelona, Barcelona

• Monitor compliance with corporate IT regulations.

Monica Peña De Ayala

Segunda encargada de tienda

Las Rozas de Madrid, Madrid0

En ese periodo gané el premio Best Audit and Compliance Results 2021 otorgado en la conferencia anual para el mercado de

Ismail Arif Kodzhabekir

Master in Finance IE Business School

financial reporting standards and regulations by auditing listed companies on Spanish and foreign stock exchanges, ensuring compliance

Eduardo Recondo Lopez

Supply Chain Manager

Global Warehouse OperationsSupply Chain LeadershipLogistics Management+9

Strong track record of improving efficiency, managing multi-site operations, and ensuring safety and regulatory compliance

Divya Sachdeva

Environment, Health and safety

Barcelona, Barcelona0

 Sometimes visit sites for safety audit and inspection purposes.

Andrea Alba

Regional Trainer Medical Information & Safety

Valencia, Valencia0

Assist with maintaining audit-ready training records for the MI/PV Team.

Principales ubicaciones

Madrid14 Barcelona3

1–21 de 26

Principales ubicaciones

Madrid14 Barcelona3