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España
Encuentra profesionales y candidatos
Audit Services

Audit Services professionals in España

Explore 15 audit services professionals in España

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15personas de Audit Services encontradas

Ruben Alonso

Desarrolador

Prácticas Ícaro:S2a Integral Services of Audit S.L. | Febrero 2023 - Agosto 2023</strong

Julia Rosell

Business Development Manager

Barcelona, Barcelona0

I am a born entrepreneur with more than 10 years of experience in Information Technology and Services.

Vinicius Pinho

Compliance, Risks and AML

Madrid, Madrid15 €/hora

Contrata sus serviciosanti-money launderinginternal controlsrisk management+4

, enhanced due diligence (EDD) frameworks, and corporate ethics policies across various industries, including financial services

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

Paula Morán Ramírez

Finance Development & Project Manager

Barcelona, Barcelona0

September 2020 [ Senior Auditor]▪ Team Leader; Project planning & coordination; Advisory services

Anita Vromans

Business Analyst / Data Analyst / Teamlead

Torrevieja, Alicante80 €/hora

Contrata sus serviciosbusiness analystinformation analystdata analyst+2

management (REK), training manager and trainer• University of Applied Sciences Leiden; consultant and execution of audit

Ismail Arif Kodzhabekir

Master in Finance IE Business School

abilitiesDemonstrated expertise across a diverse range of sectors, including industrial, commodities, retail, and services

Luis Carlos Prieto

Head of AI | GenAI Manager | CTO | CAIO

IT Internal Audit and Reporting to the UK.

Irene Aguilar

Compliance and Regulatory Manager

Madrid, Madrid0

Contrata sus servicioscompliance manageraml compliance managerregulatory manager+2

Leads the reporting to the regulator (SEPBLAC) and the external AML audit report.

Santiago Margueirat

Consultor SuccessFactors SR

Madrid, Madrid25 €/hora

Contrata sus serviciosconsultor successfactorsconsultor rrhh

General review of area processes in order to implement improve and efficiency in resources in benefits and services.

Salvador Petanas Esteban

Quality Assurance

Barcelona, Barcelona

, OQ, PQ)• Management of external qualifications / calibrations• Contact with the supplier to verify offers and services

Alejandro Gomez Garcia

Saas Account Management | TravelTech | MBA, PMP®

A Coruña, La Coruña0

Brief experience working for one of the Big Four professional services firms.

Divya Sachdeva

Environment, Health and safety

Barcelona, Barcelona0

 Sometimes visit sites for safety audit and inspection purposes.

Mauricio Bogantes

Barcelona, Barcelona0

Contrata sus servicios

and Balance discrepancies ● 0 Gateway chargeable delays● 0 Gateway accidents● Successful SJO Gateway Audit

Christina Lopez Jimenez

Bilbao, Vizcaya0

Contrata sus servicios

by analysing and interpreting dataPreparing and submit stats accounts & corporation taxEldon Insurance Services

Principales ubicaciones

Barcelona5 Madrid5 A coruna, La coruna1 Bilbao, Vizcaya1 Jaen1 Santa cruz de tenerife1 Torrevieja, Alicante1

Sectores

Finanzas y Seguros3 Tecnología y Medios2 Consultoría2 Sanidad2 Servicios Administrativos1 Hostelería y Turismo1 Recursos Humanos1 Legal1

Perfiles relacionados

Carlos Noguera

RISK MANAGEMENT, OPERATIONS

Madrid, Madrid25 €/hora

Contrata sus serviciosmilitary engineerrisk managementoperations+2

Principales ubicaciones

Barcelona5 Madrid5 A coruna, La coruna1 Bilbao, Vizcaya1 Jaen1 Santa cruz de tenerife1 Torrevieja, Alicante1

Sectores

Finanzas y Seguros3 Tecnología y Medios2 Consultoría2 Sanidad2 Servicios Administrativos1 Hostelería y Turismo1 Recursos Humanos1 Legal1