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España
Encuentra profesionales y candidatos
Compliance Focus

Compliance Focus professionals in España

Explore 19 compliance focus professionals in España

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19personas de Compliance Focus encontradas

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

Ben Pedro Anido

Strategic Investigator & Safeguarding Expert

A Coruña, La Coruña50 €/hora

Contrata sus serviciosinvestigatorrisk managementdetective inspector+2

A resilient and adaptable leader, I remain calm and decisive under pressure, maintaining focus on achieving objectives even

Gines Valera

Senior legal global manager

Expertise in regulatory compliance across multiple jurisdictions, risk management, and strategic advisory.

Opal Panisara

Senoir Sales Representative (10Y)

Bangkok, กรุงเทพฯ1 ฿/hora

Capital Equipment & Medical Device SalesHospital Tender & ProcurementKey Account & Stakeholder Management+4

, and intraoperative technical support for surgeons and OR teams • Handle hospital tenders and procurement processes in compliance

John Costello

Nanoscience Graduate | Technical Writer at Grifols

Barcelona, Barcelona0

Degree Qualified graduate of Nanoscience from Trinity College Dublin with focus in chemistry and physics.

Ilan Dascal

PowerBuilder Developer

Ibiza, Baleares

Recent Development Focus: Python, PostgreSQL, React, Next.js, and AI consulting.

Fernando Núñez

Senior Systems Administrator and DevOps Engineer

Mijas Costa, Mijas, Málaga0

- Managed 24x7 operations with a focus on project management.

Cecilia Climaco

International HR Director

Madrid, Madrid0

managing marketing strategy and logistics, developing content for distribution channels, and expanding partnerships with a focus

Fran Dominguez Aparicio

Program Manager - Product Development

Redondela, Pontevedra

on quality and compliance, robust industrialization and tight control of timing and cost.

Katarina Machin

CONSULTING | MANAGEMENT | HOSTELRY

Santa Cruz de Tenerife, Santa Cruz de Tenerife0

Ensuring compliance with employment laws and regulations.

Isabel Calvo

People Specialist, Recruiter & Head-Hunter

Barcelona, Barcelona0

the people services desk, and executing streamlined offboarding processes• Administration of internal tools, with a focus

Mateo Paso Viola

Talent, People & Culture Leader

● Ensuring organizational compliance with security regulations and contractual obligations.

Facundo Diaz Cappella

Fullstack Developer

- Spearheaded the implementation of Web Accessibility Standards, ensuring Level AA compliance.

Ruth Sanz

Media Sales & Go to Market Director

Madrid, Madrid0

Ensure quality programme compliance.

Marcial Anegón

Clinical Manager

Madrid, Madrid0

Leads, manages and actively monitors/oversee the clinical monitoring team with a focus on quality and timely deliverables

Jasmine Redmond

Marketing executive

Madrid, Madrid0

Alongside the marketing manager I work cross-functionally with teams in the US and EU to execute the marketing strategy with a focus

Vanessa Maseda

Barcelona, Barcelona0

, financial compliance and procedures, and fixing any client billing issues.

Dawn Jarecki

Customer Accounts Supervisor | 14+ Years Managing High-Volume Billing & Customer Service

Christiansted,VI

• Participated in system upgrade focus groups and led process improvement initiatives that enhanced

Principales ubicaciones

Madrid9 Barcelona3 A coruna, La coruna1 Bangkok, กรุงเทพฯ1 Christiansted, Vi1 Ibiza, Baleares1 Mijas costa, Mijas, Malaga1 Redondela, Pontevedra1 Santa cruz de tenerife1

Sectores

Tecnología y Medios3 Recursos Humanos3 Legal2 Marketing2 Finanzas y Seguros1 Administración Pública1 Sanidad1 Ciencia1 Consultoría1

Perfiles relacionados

Carlos Noguera

RISK MANAGEMENT, OPERATIONS

Madrid, Madrid25 €/hora

Contrata sus serviciosmilitary engineerrisk managementoperations+2

Principales ubicaciones

Madrid9 Barcelona3 A coruna, La coruna1 Bangkok, กรุงเทพฯ1 Christiansted, Vi1 Ibiza, Baleares1 Mijas costa, Mijas, Malaga1 Redondela, Pontevedra1 Santa cruz de tenerife1

Sectores

Tecnología y Medios3 Recursos Humanos3 Legal2 Marketing2 Finanzas y Seguros1 Administración Pública1 Sanidad1 Ciencia1 Consultoría1