Profesionales de Audit Process en España

Explora 32 profesionales de audit process en España

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32personas de Audit Process encontradas

Christian Moreno Diéguez

Head of Compliance, MLRO & DPO

Rivas-Vaciamadrid

Regulatory ComplianceInternal Control FrameworksRisk Management+3

processes, ensuring timely resolution of compliance findings • Contributed to regulatory reporting and communication with

Sebastián Sosa

Auditor experienced senior (Deloitte)

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

Strong analytical mindset with a focus on risk assessment and process improvement.

Mateo Salat Vila

accounting manager and TIC

Barcelona, Barcelona0

10 years financial outsourcing and financial controller, 5 years external audit.

Ignacio Vidal

Contador Auditor

Granada, Granada0

processes and procedures.

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

Juqui Guerra

Controlador financiero

Badalona, Barcelona

I recently participated in an internal selection process for a financial controller position within the

Elisa Garcia

Finance | Business & Data Analytics

• Contributed to financial forecasting in the JV integration process.

Paula Morán Ramírez

Finance Development & Project Manager

Barcelona, Barcelona0

Manager]▪ Project leader; Internal and external team management; Define & implement internal E2E processes

Katherine Martinez

Especialista en Facturación, AP o Nómina

Barcelona, Barcelona12 €/hora0

Contrata sus serviciossoporte técnico de facturaciónlogísticacuentas por pagar+2

- Assist in audit work and support as applicable.-Customer service (Local and foreign)

Víctor Muñoz Alfaro

Head Of Supply Chain Management

Madrid, Madrid0

· 2M€ stock management: demand planning, audit and standardization.

Rodrigo Rufrancos Alvarez

Internal Audit and GRC.

Internal Audit and GRC.

Eduardo Recondo Lopez

Supply Chain Manager

Global Warehouse OperationsSupply Chain LeadershipLogistics Management+9

Established enterprise-wide safety, quality, and regulatory governance frameworks, ensuring full compliance, risk mitigation, and audit

Sigrid Reilly

Ingeniera

Cartagena, Murcia0

under IMO, SOLAS, MARPOL, and Classification Societies (DNV, Lloyd’s Register, Bureau Veritas), including documentation and audit

Vinicius Pinho

Compliance, Risks and AML

Madrid, Madrid15 €/hora

Contrata sus serviciosanti-money launderinginternal controlsrisk management+4

I have successfully led regulatory compliance projects, internal audit processes, and corporate risk management strategies

Angel Suero Velasco

Tresury Manager Western Europe

Madrid, Madrid0

•Member of the Technical Team to design Deloitte´s audit working methodology for Spain.

Irene Aguilar

Compliance and Regulatory Manager

Madrid, Madrid0

Contrata sus servicioscompliance manageraml compliance managerregulatory manager+2

Manager- Demonstrated strengths in the areas of analyzing and leading, will ensure that appropriate Due Diligence processes

Rachael Brown

Ex-marketer who loves history & teaching.

Valencia, Provincia de Valencia, Comunidad Valenciana15 €/hora0

Contrata sus serviciosmarketingproduct marketingteaching+1

Social Responsibility Audits for Amazon First Party Jewelry, collaborating with Social Responsibility Team to standardize audit

Santiago Margueirat

Consultor SuccessFactors SR

Madrid, Madrid25 €/hora

Contrata sus serviciosconsultor successfactorsconsultor rrhh

Responsible for monthly and annual audit process- Internal customer service: satisfaction, conflict and inconvenience

Guy Tyrel de Poix

Business Analyst & Development

Barcelona, Barcelona0

Business and Finance Analyst, Partner & Controlling, Decision Support, Strategy, Business Development, Finance, CFO, Audit

Hellen Guillen

Hospitality Professional

Madrid, Madrid0

Night audit manager on duty.

Salvatore Siriano

Recent Graduate in Economics and Political Science

Madrid, Madrid0

● Perform daily audit of security desk to stock resources and attend toroom key issues.

Principales ubicaciones

Madrid14 Barcelona8 Valencia3

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Maria Luisa Rodriguez

Virtual Assistant | Administrative Support

Valencia, Provincia de Valencia, Comunidad Valenciana11 €/hora

Contrata sus servicioscoordinador de proyectosasistente virtualsoporte administrativo+2