Profesionales de Audit Process en España

Explora 33 profesionales de audit process en España

33personas de Audit Process encontradas

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

Christian Moreno Diéguez

Talento

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

Talento

Auditor experienced senior (Deloitte)

Madrid

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

Talento

accounting manager and TIC

Barcelona, Barcelona0

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

Ignacio Vidal

Talento

Contador Auditor

Granada, Granada0

processes and procedures.

Katarina Machin

Talento

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

Talento

Controlador financiero

Badalona, Barcelona

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

Elisa Garcia

Talento

Finance | Business & Data Analytics

Madrid, Madrid

• Contributed to financial forecasting in the JV integration process.

Paula Morán Ramírez

Talento

Finance Development & Project Manager

Barcelona, Barcelona0

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

Katherine Martinez

Talento

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

Talento

Head Of Supply Chain Management

Madrid, Madrid0

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

Rodrigo Rufrancos Alvarez

Talento

Internal Audit and GRC.

Madrid, Madrid

Internal Audit and GRC.

Eduardo Recondo Lopez

Talento

Supply Chain Manager

Pamplona

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

Talento

Ingeniera

Cartagena, Murcia0

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

Vinicius Pinho

Talento

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

Talento

Tresury Manager Western Europe

Madrid, Madrid0

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

Irene Aguilar

Talento

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

Talento

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

Talento

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

Talento

Business Analyst & Development

Barcelona, Barcelona0

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

Hellen Guillen

Talento

Hospitality Professional

Madrid, Madrid0

Night audit manager on duty.

Principales ubicaciones

Madrid15 Barcelona8 Valencia3

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